• UK
  • 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

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 .
More information

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 82 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-15) - GUARANTEE2

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  • legacy (2024-01-15) - AGREEMENT2

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2003-02-12) - 363s

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  • accounts-with-accounts-type-full (2003-07-24) - AA

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (1997-03-12) - AA

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  • legacy (1997-02-26) - 363s

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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

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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

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  • accounts-with-accounts-type-small (1994-03-25) - AA

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  • legacy (1994-03-01) - 363s

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  • legacy (1993-03-04) - 363s

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  • accounts-with-accounts-type-small (1993-01-08) - AA

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  • accounts-with-accounts-type-small (1992-02-26) - AA

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  • legacy (1992-02-28) - 363s

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  • accounts-with-accounts-type-small (1991-02-15) - AA

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  • legacy (1991-03-07) - 363a

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  • accounts-with-accounts-type-small (1990-03-21) - AA

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  • legacy (1990-03-21) - 363

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  • accounts-with-accounts-type-small (1989-12-12) - AA

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  • legacy (1989-09-06) - 363

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  • accounts-with-accounts-type-small (1988-03-04) - AA

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  • legacy (1988-03-04) - 363

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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

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  • miscellaneous (1942-01-26) - MISC

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