Beauchamp And Bird Limited, Basildon
Beauchamp and Bird Limited is a private limited company. Located at 231 Forest Glade, Langdon Hills, Basildon SS16 6SX, the aforementioned 12 years old enterprise was incorporated on 2011-11-28 and is officially categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).2 directors can be found in this company: Daniel B. (appointed on 20 December 2011), Michael B. (appointed on 20 December 2011).
| About | |
|---|---|
| Name: Beauchamp And Bird Limited | |
| Number: 07863404 | |
| Incorporation date: 2011-11-28 | |
| End of financial year: 31 December |
| Address: |
231 Forest Glade Langdon Hills Basildon SS16 6SX |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
Todd & Edward Holdings Ltd
9 September 2023
| Address | 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England |
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 15122258 |
| Nature of control: |
25-50% voting rights |
Bird Group Holdings Limited
4 May 2023
| Address | 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England |
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 14718364 |
| Nature of control: |
50,01-75% voting rights |
Daniel B.
28 November 2020
| Nature of control: |
right to appoint and remove directors |
Michael B.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-11-30 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 41,511 | 92,873 | 173,425 | 180,825 | 127,812 | 311,004 | 333,270 | 408,766 | 626,558 | 740,303 | 795,622 |
| Total Assets Less Current Liabilities | 27,947 | 27,707 | 104,336 | 147,200 | 95,664 | 212,387 | 213,579 | 293,762 | 449,277 | 441,692 | 447,158 |
| Fixed Assets | - | - | 14,494 | 10,870 | 7,246 | 3,622 | - | - | - | - | - |
| Shareholder Funds | 27,947 | 27,707 | 104,336 | 146,236 | 95,664 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 14,494 | 10,870 | - | - | - | - | - | - | - |
The deadline for Beauchamp and Bird Limited confirmation statement filing is 2024-05-17. The last confirmation statement was sent on 2023-05-03. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, 1/2 or less of voting rights. This corporate PSC can be found at Capricorn Centre, Cranes Farm Road, SS14 3JJ Basildon, Essex. This corporate PSC can be found at Capricorn Centre, Cranes Farm Road, SS14 3JJ Basildon, Essex.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control Sat, 9th Sep 2023 filed on: 26th, February 2024 | persons with significant control |
Free Download
(2 pages)
|
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