BEAUCHAMP AND BIRD LIMITED

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BEAUCHAMP AND BIRD LIMITED

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Key Data

Status

Active

Company No.

07863404

Incorporation date

28/11/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 8 Thames Enterprise Centre, Thames Industrial Park, East Tilbury RM18 8RHCopy
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Latest events (Record since 28/11/2011)
dot icon14/04/2026
Registered office address changed from Suite 108 Princess Margaret Road East Tilbury Tilbury RM18 8RH England to Unit 8 Thames Enterprise Centre Thames Industrial Park East Tilbury RM18 8RH on 2026-04-14
dot icon17/03/2026
Change of details for Mr Michael Bird as a person with significant control on 2026-02-26
dot icon17/03/2026
Director's details changed for Mr Michael Bird on 2026-02-28
dot icon17/03/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/05/2025
Compulsory strike-off action has been discontinued
dot icon20/05/2025
First Gazette notice for compulsory strike-off
dot icon19/05/2025
Confirmation statement made on 2025-02-26 with no updates
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/08/2024
Change of details for Mr Daniel Beauchamp as a person with significant control on 2024-08-30
dot icon30/08/2024
Director's details changed for Mr Michael Bird on 2024-08-30
dot icon30/08/2024
Director's details changed for Mr Daniel Beauchamp on 2024-08-30
dot icon30/08/2024
Change of details for Mr Michael Bird as a person with significant control on 2024-08-30
dot icon30/08/2024
Change of details for Bird Group Holdings Limited as a person with significant control on 2024-08-30
dot icon15/08/2024
Registered office address changed from Suite 114 Thames Enterprise Centre Thames Industrial Park East Tilbury Essex RM18 8RH England to Suite 108 Princess Margaret Road East Tilbury Tilbury RM18 8RH on 2024-08-15
dot icon15/08/2024
Director's details changed for Mr Michael Bird on 2024-08-15
dot icon26/02/2024
Change of details for Mr Michael Bird as a person with significant control on 2023-05-04
dot icon26/02/2024
Change of details for Mr Daniel Beauchamp as a person with significant control on 2023-09-09
dot icon26/02/2024
Notification of Bird Group Holdings Limited as a person with significant control on 2023-05-04
dot icon26/02/2024
Notification of 15122258 as a person with significant control on 2023-09-09
dot icon26/02/2024
Change of details for 15122258 as a person with significant control on 2023-09-09
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with updates
dot icon11/12/2023
Registered office address changed from 231 Forest Glade Langdon Hills Basildon Essex SS16 6SX England to Suite 114 Thames Enterprise Centre Thames Industrial Park East Tilbury Essex RM18 8RH on 2023-12-11
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/05/2023
Confirmation statement made on 2023-05-03 with no updates
dot icon03/05/2022
Confirmation statement made on 2022-05-03 with updates
dot icon18/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/09/2021
Resolutions
dot icon15/09/2021
Memorandum and Articles of Association
dot icon07/09/2021
Notification of Daniel Beauchamp as a person with significant control on 2020-11-28
dot icon07/09/2021
Confirmation statement made on 2021-09-07 with updates
dot icon07/09/2021
Statement of capital following an allotment of shares on 2020-11-29
dot icon04/01/2021
Confirmation statement made on 2020-11-28 with no updates
dot icon24/08/2020
Micro company accounts made up to 2019-12-31
dot icon06/12/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
dot icon04/12/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon16/07/2018
Micro company accounts made up to 2017-12-31
dot icon08/12/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon29/08/2017
Micro company accounts made up to 2016-12-31
dot icon09/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon24/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/04/2016
Registered office address changed from Flat 7 15 Enfield Road London N1 5EN to 231 Forest Glade Langdon Hills Basildon Essex SS16 6SX on 2016-04-25
dot icon22/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon22/12/2015
Director's details changed for Mr Daniel Beauchamp on 2015-11-01
dot icon17/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon04/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon22/07/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
dot icon15/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon03/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon20/12/2011
Registered office address changed from 56 St. James's Street London, E17 7PE United Kingdom on 2011-12-20
dot icon20/12/2011
Appointment of Mr Daniel Beauchamp as a director
dot icon20/12/2011
Appointment of Mr Michael Bird as a director
dot icon29/11/2011
Termination of appointment of Ela Shah as a director
dot icon28/11/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

6
2022
change arrow icon-6.59 % *

* during past year

Cash in Bank

£575,521.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
401.69K
-
0.00
616.12K
-
2022
6
374.40K
-
0.00
575.52K
-
2022
6
374.40K
-
0.00
575.52K
-

Employees

2022

Employees

6 Ascended50 % *

Net Assets(GBP)

374.40K £Descended-6.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

575.52K £Descended-6.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Ela
Director
28/11/2011 - 28/11/2011
1514
Mr Michael Bird
Director
20/12/2011 - Present
4
Mr Daniel Beauchamp
Director
20/12/2011 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BEAUCHAMP AND BIRD LIMITED

BEAUCHAMP AND BIRD LIMITED is an(a) Active company incorporated on 28/11/2011 with the registered office located at Unit 8 Thames Enterprise Centre, Thames Industrial Park, East Tilbury RM18 8RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUCHAMP AND BIRD LIMITED?

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BEAUCHAMP AND BIRD LIMITED is currently Active. It was registered on 28/11/2011 .

Where is BEAUCHAMP AND BIRD LIMITED located?

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BEAUCHAMP AND BIRD LIMITED is registered at Unit 8 Thames Enterprise Centre, Thames Industrial Park, East Tilbury RM18 8RH.

What does BEAUCHAMP AND BIRD LIMITED do?

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BEAUCHAMP AND BIRD LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BEAUCHAMP AND BIRD LIMITED have?

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BEAUCHAMP AND BIRD LIMITED had 6 employees in 2022.

What is the latest filing for BEAUCHAMP AND BIRD LIMITED?

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The latest filing was on 14/04/2026: Registered office address changed from Suite 108 Princess Margaret Road East Tilbury Tilbury RM18 8RH England to Unit 8 Thames Enterprise Centre Thames Industrial Park East Tilbury RM18 8RH on 2026-04-14.