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BIRDHAM POOL LTD - Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 00372062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sawley Marina
- Long Eaton
- Nottingham
- Nottinghamshire
- NG10 3AE
- England Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England UK
Management
- Managing Directors
- DE POLO, Steven Michael
- PALMER, Richard John
- FAITH, Ross Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-01-26
- Age Of Company 1942-01-26 82 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Castle Marinas Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIRDHAM SHIPYARD LIMITED
- Filing of Accounts
- Due Date: 2023-12-28
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
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BIRDHAM POOL LTD Company Description
- BIRDHAM POOL LTD is a ltd registered in United Kingdom with the Company reg no 00372062. Its current trading status is "live". It was registered 1942-01-26. It was previously called BIRDHAM SHIPYARD LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-19.It can be contacted at Sawley Marina .
Get BIRDHAM POOL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birdham Pool Ltd - Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
- 1942-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-15) - GUARANTEE2
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legacy (2024-01-15) - AGREEMENT2
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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confirmation-statement-with-no-updates (2023-02-13) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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change-account-reference-date-company-current-extended (2022-03-17) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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accounts-with-accounts-type-small (2022-05-04) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-12-17) - MA
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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statement-of-companys-objects (2021-11-24) - CC04
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mortgage-satisfy-charge-full (2021-12-15) - MR04
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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resolution (2021-12-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-12-07) - TM02
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accounts-with-accounts-type-small (2021-07-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-10) - MR01
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mortgage-satisfy-charge-full (2019-06-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-13) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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termination-director-company-with-name (2014-04-07) - TM01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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accounts-with-accounts-type-small (2014-07-04) - AA
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appoint-person-director-company-with-name (2014-04-07) - AP01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-09-26) - AA01
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termination-director-company-with-name (2013-09-14) - TM01
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change-account-reference-date-company-previous-shortened (2013-06-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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appoint-person-director-company-with-name (2013-01-08) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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termination-secretary-company-with-name (2012-05-01) - TM02
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accounts-with-accounts-type-small (2012-07-04) - AA
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appoint-person-secretary-company-with-name (2012-05-01) - AP03
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termination-director-company-with-name (2012-05-01) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-13) - MG01
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legacy (2010-09-17) - MG01
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accounts-with-accounts-type-small (2010-09-15) - AA
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legacy (2010-09-10) - MG02
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legacy (2010-09-04) - MG01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 287
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legacy (2009-03-18) - 363a
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legacy (2009-03-16) - 225
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legacy (2009-05-14) - 288b
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accounts-with-accounts-type-small (2009-09-02) - AA
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legacy (2009-05-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-12) - 288b
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-06) - AA
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legacy (2008-06-06) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-02) - AA
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legacy (2007-10-30) - 395
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legacy (2007-10-25) - 155(6)a
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legacy (2007-10-24) - 403a
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legacy (2007-09-06) - 288a
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legacy (2007-08-17) - 288b
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legacy (2007-03-13) - 363a
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resolution (2007-11-09) - RESOLUTIONS
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legacy (2007-11-06) - 288b
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memorandum-articles (2007-11-30) - MEM/ARTS
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resolution (2007-11-30) - RESOLUTIONS
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legacy (2007-11-14) - 288a
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legacy (2007-11-06) - 287
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legacy (2007-11-09) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-13) - 225
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-03-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288a
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legacy (2005-12-06) - 288b
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accounts-with-accounts-type-full (2005-07-08) - AA
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legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-02) - AA
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legacy (2004-06-22) - 395
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-12) - 363s
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accounts-with-accounts-type-full (2003-07-24) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-06-07) - CERTNM
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legacy (2002-08-18) - 225
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legacy (2002-01-11) - 288b
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auditors-resignation-company (2002-10-25) - AUD
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legacy (2002-03-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-27) - AA
keyboard_arrow_right 2001
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legacy (2001-02-12) - 363s
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resolution (2001-09-28) - RESOLUTIONS
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legacy (2001-11-20) - 155(6)a
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resolution (2001-11-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-03-14) - AA
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legacy (2001-11-20) - 395
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legacy (2001-12-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-31) - 288a
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legacy (2000-05-24) - 288a
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legacy (2000-05-11) - 363s
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accounts-with-accounts-type-small (2000-04-27) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 288a
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legacy (1999-03-24) - 288b
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accounts-with-accounts-type-small (1999-03-18) - AA
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legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-25) - 363s
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accounts-with-accounts-type-small (1998-03-16) - AA
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legacy (1998-08-17) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-12) - AA
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legacy (1997-02-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-02) - 288
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accounts-with-accounts-type-small (1996-06-06) - AA
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legacy (1996-03-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-25) - 363s
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legacy (1995-04-20) - 363s
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accounts-with-accounts-type-small (1995-04-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-25) - AA
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legacy (1994-03-01) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-04) - 363s
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accounts-with-accounts-type-small (1993-01-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-26) - AA
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legacy (1992-02-28) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-15) - AA
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legacy (1991-03-07) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-21) - AA
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legacy (1990-03-21) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-12-12) - AA
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legacy (1989-09-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-04) - AA
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legacy (1988-03-04) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-19) - AA
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legacy (1987-02-19) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1942
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miscellaneous (1942-01-26) - MISC