BIRDSALL SERVICES LTD. - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

BIRDSALL SERVICES LTD. is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
BIRDSALL SERVICES LTD. was incorporated 49 years ago on 02/05/1975 and has the registered number: 01210655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BIRDSALL SERVICES LTD. - HEMEL HEMPSTEAD

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

13 AVEBURY COURT
HEMEL HEMPSTEAD
HP2 7TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHERINE CHAMBERS Sep 1975 British Director 2009-11-25 CURRENT
MR MITCHELL JOHN CLARKE May 1976 British Director 2012-08-30 CURRENT
MRS LYNNE DEBORAH CULLITON Aug 1967 British Director 2009-11-25 CURRENT
MR DARREN ROBERT UPTON Mar 1968 British Director 2024-04-18 CURRENT
BARRY BIRDSALL Apr 1939 British Director CURRENT
MR PAUL ANTHONY BIRDSALL Apr 1969 British Director 2004-04-01 CURRENT
MISS KATHERINE CHAMBERS Secretary 2017-04-01 CURRENT
MR KEVIN BARRY SHEPPARD Apr 1960 English Director 2003-04-01 UNTIL 2007-06-08 RESIGNED
MR. ADRIAN BARTLETT Apr 1945 British Secretary 1997-09-29 UNTIL 2017-03-31 RESIGNED
MRS JANETTE LESLEY BIRDSALL British Secretary RESIGNED
MRS JANETTE LESLEY BIRDSALL British Director RESIGNED
MR IAN DENNIS PATIENCE Feb 1963 British Director 1991-10-01 UNTIL 1996-02-28 RESIGNED
BEN HAYWARD Oct 1973 British Director 2007-03-10 UNTIL 2008-01-22 RESIGNED
MR STEVEN PETER BYRNE Dec 1958 English Director 2003-04-01 UNTIL 2007-03-10 RESIGNED
MR JOHN WILLIAM HALLS Mar 1955 British Director 2003-04-01 UNTIL 2021-09-30 RESIGNED
MR DAVID CHARLES PETER BUCKETT Apr 1941 British Director RESIGNED
MR. ADRIAN BARTLETT Apr 1945 British Director 1992-09-01 UNTIL 2017-03-31 RESIGNED
MR LESLIE ALBERT BAKER Jul 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Birdsall 2016-09-28 - 2023-06-09 4/1969 London   Voting rights 25 to 50 percent
Birdsall Ltd 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDSALL AIR CONDITIONING LTD. HEMEL HEMPSTEAD ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
W.E.S. LTD. BASINGSTOKE Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
NEW ENGLAND INTERNATIONAL LTD. EXETER Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
ABC CONSULTANCY (WESSEX) LTD. EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ACRES FARM FENDERS LIMITED MILTON KEYNES Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
FROLIC LIGHTING LTD. MILTON KEYNES Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
HEAVEN AWAITS LIMITED SAWSTON Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BIRDSALL ELECTRICAL LTD. HERTFORDSHIRE Dissolved... DORMANT 43210 - Electrical installation
BIRDSALL BUILDING SERVICES GROUP LTD. HERTFORDSHIRE Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
BIRDSALL LTD. HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
TRANSPORT RESOURCING LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 6024 - Freight transport by road
CLUB 109 LIMITED CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TUSCAN CONSULTANCY LTD SALISBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXQUISITE ENTERPRISES LIMITED SAWSTON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
CULTURAL IMPACT LTD. EASTLEIGH ENGLAND Active DORMANT 90010 - Performing arts
SAH SECURITY LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DJT MANAGEMENT SERVICES LTD. PENZANCE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MERRAVAY LTD. EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
AIR CONDITIONING LONDON LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Birdsall Services Ltd. 2022-12-14 31-03-2022 £1,784,764 Cash
Accounts filed on 31-03-2021 2021-10-16 31-03-2021 £975,044 Cash £2,337,062 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAIRMARK BUILDING CONTRACTORS LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
CARROB CONTROLS AND SERVICES LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIRDSALL AIR CONDITIONING LTD. HEMEL HEMPSTEAD ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
ELECTRON BEAM SERVICES LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
OM INTERACTIVE LTD HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DACORUM CONTRACTS LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 43310 - Plastering
BIRDSALL LTD. HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ROMIDA CRICKET LIMITED HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
AIR CONDITIONING LONDON LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation