BEAUCHAMP AND BIRD LIMITED
SUITE 114 THAMES ENTERPRISE CENTRE, THAMES INDUSTRIAL PARK, EAST TILBURY RM18 8RH- Active
- Private Limited Company
- Company No. 07863404
- Last Updated: 01 Mar 2024
Company Profile
BEAUCHAMP AND BIRD LIMITED was incorporated on Monday, November 28, 2011 as a Private Limited Company with registered address in EAST TILBURY. BEAUCHAMP AND BIRD LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 12 years 11 months and 12 days.
| Name | BEAUCHAMP AND BIRD LIMITED |
|---|---|
| Company number | 07863404 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 114 THAMES ENTERPRISE CENTRE THAMES INDUSTRIAL PARK EAST TILBURY RM18 8RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Todd & Edward Holdings Ltd Capricorn Centre, Cranes Farm Road, SS14 3JJ |
Dates: Saturday, September 9, 2023 - present
voting rights 25 to 50 percent
|
| Bird Group Holdings Limited Capricorn Centre, Cranes Farm Road, SS14 3JJ |
Dates: Thursday, May 4, 2023 - present
voting rights 50 to 75 percent
|
| Mr Daniel Beauchamp Nationality: British |
Dates: Saturday, November 28, 2020 - present
right to appoint and remove directors
|
| Mr Michael Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against BEAUCHAMP AND BIRD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAUCHAMP AND BIRD LIMITED | 28 Nov 2011 |