Birdsall Networks Limited
Company Profile
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MediumBirdsall Networks Limited
01210655•Private Limited With Share Capital
13 Avebury Court, Mark Road, Hemel Hempstead, HP27TA
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Incorporated
02/05/1975
Company Age
50 years
Directors
7
Employees
104
SIC Code
43220
Risk
low risk
Company Overview
Registration, classification & business activity
Birdsall Networks Limited (01210655) is a private limited with share capital incorporated on 02/05/1975 (50 years old) and registered in hemel hempstead, HP27TA. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
Our historybirdsall are an innovative company with a 48-year track record of delivering energy efficiency and environmental solutions to our clients. innovation is at the centre of our business, it is crucial to our continued development & success. we are extremely proud of our heritage, growth and ...
Private Limited With Share Capital
SIC: 43220
Medium
Incorporated 02/05/1975
HP27TA
104 employees
Financial Overview
Total Assets
£4.34M
Liabilities
£2.48M
Net Assets
£1.86M
Turnover
£13.92M
Cash
£849.5K
Key Metrics
104
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2019
Legacy
Category:Miscellaneous
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Legacy
Category:Miscellaneous
Date:12-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Mortgage Create Without Deed
Category:Mortgage
Date:22-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:30-10-2006
Resolution
Category:Resolution
Date:12-10-2006
Resolution
Category:Resolution
Date:12-10-2006
Legacy
Category:Capital
Date:12-10-2006
Legacy
Category:Mortgage
Date:05-10-2006
Legacy
Category:Mortgage
Date:05-10-2006
Legacy
Category:Mortgage
Date:05-10-2006
Legacy
Category:Mortgage
Date:30-09-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Officers
Date:08-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025
Trading Addresses
13 Avebury Court, Mark Road, Hemel Hempstead, HP27TARegistered
Unit B3, Seedbed Centre, Davidson Way, Romford, Essex, RM70AZ
Related Companies
5
Contact
01442212501info@birdsall.co.uksales@birdsall.co.ukbirdsall.co.uk
13 Avebury Court, Mark Road, Hemel Hempstead, HP27TA