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BIRD & MCGUINNESS LIMITED

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BIRD & MCGUINNESS LIMITED

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Key Data

Status

Active

Company No.

04978199

Incorporation date

27/11/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

White House, Wollaton Street, Nottingham NG1 5GFCopy
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See on map
Latest events (Record since 27/11/2003)
dot icon27/11/2025
Confirmation statement made on 2025-11-27 with updates
View PDF (5 pages)
dot icon17/07/2025
Registered office address changed from 2 Mossdale Road Sherwood Dales Nottingham NG5 3GX to White House Wollaton Street Nottingham NG1 5GF on 2025-07-17
View PDF (1 pages)
dot icon16/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-27 with updates
View PDF (5 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-27 with updates
View PDF (5 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon01/12/2022
Confirmation statement made on 2022-11-27 with updates
View PDF (5 pages)
dot icon15/09/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (11 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-27 with updates
View PDF (5 pages)
dot icon03/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon30/11/2020
Confirmation statement made on 2020-11-27 with updates
View PDF (5 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon27/11/2019
Confirmation statement made on 2019-11-27 with updates
View PDF (5 pages)
dot icon31/07/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon27/11/2018
Confirmation statement made on 2018-11-27 with updates
View PDF (5 pages)
dot icon27/11/2018
Notification of Dominika Mcguinness as a person with significant control on 2018-06-01
View PDF (2 pages)
dot icon27/11/2018
Change of details for Ross Mcguinness as a person with significant control on 2018-06-01
View PDF (2 pages)
dot icon31/07/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon15/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon04/12/2017
Confirmation statement made on 2017-11-27 with updates
View PDF (5 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-27 with updates
View PDF (6 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon27/11/2015
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon05/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2013
Director's details changed for Ross Mcguinness on 2013-11-06
View PDF (2 pages)
dot icon06/11/2013
Secretary's details changed for Ross Mcguinness on 2013-11-06
View PDF (2 pages)
dot icon06/11/2013
Registered office address changed from 24 Marwood Crescent Carlton Nottingham NG4 3PW on 2013-11-06
View PDF (1 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon27/11/2012
Annual return made up to 2012-11-27 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2012
Termination of appointment of Daniel Bird as a director
View PDF (1 pages)
dot icon27/11/2012
Termination of appointment of Daniel Bird as a director
View PDF (1 pages)
dot icon15/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon29/11/2011
Annual return made up to 2011-11-27 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon31/05/2011
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon18/02/2010
Annual return made up to 2009-11-27 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Director's details changed for Ross Mcguinness on 2009-11-17
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Daniel Bird on 2009-11-17
View PDF (2 pages)
dot icon27/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon07/06/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon16/12/2008
Return made up to 27/11/08; full list of members
View PDF (4 pages)
dot icon16/12/2008
Director's change of particulars / daniel bird / 01/10/2008
View PDF (1 pages)
dot icon04/04/2008
Return made up to 27/11/07; full list of members
View PDF (4 pages)
dot icon03/04/2008
Director's change of particulars / daniel bird / 28/10/2007
View PDF (1 pages)
dot icon25/01/2008
Return made up to 27/11/06; full list of members
View PDF (7 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon29/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon30/11/2006
Return made up to 27/11/05; full list of members
View PDF (7 pages)
dot icon26/09/2006
Strike-off action suspended
View PDF (1 pages)
dot icon25/09/2006
Accounting reference date extended from 30/11/05 to 31/03/06
View PDF (1 pages)
dot icon28/06/2006
Total exemption full accounts made up to 2004-11-30
View PDF (11 pages)
dot icon16/05/2006
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/02/2005
Return made up to 27/11/04; full list of members
View PDF (7 pages)
dot icon21/02/2005
Registered office changed on 21/02/05 from: 19-21 main road gedling nottingham nottinghamshire NG4 3HQ
View PDF (1 pages)
dot icon19/12/2003
Secretary resigned
View PDF (1 pages)
dot icon19/12/2003
Director resigned
View PDF (1 pages)
dot icon19/12/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/12/2003
New director appointed
View PDF (2 pages)
dot icon19/12/2003
Registered office changed on 19/12/03 from: 12-14 saint marys street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon27/11/2003
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
395.68K
-
0.00
295.72K
-
2022
5
370.52K
-
0.00
41.81K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ross Mcguinness
Director
27/11/2003 - Present
-
Bird, Daniel
Director
26/11/2003 - 30/11/2011
2
Ashburton Registrars Limited
Nominee Secretary
26/11/2003 - 26/11/2003
4898
Ar Nominees Limited
Nominee Director
26/11/2003 - 26/11/2003
4785
Mcguinness, Ross
Secretary
26/11/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIRD & MCGUINNESS LIMITED

BIRD & MCGUINNESS LIMITED is an(a) Active company incorporated on 27/11/2003 with the registered office located at White House, Wollaton Street, Nottingham NG1 5GF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRD & MCGUINNESS LIMITED?

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BIRD & MCGUINNESS LIMITED is currently Active. It was registered on 27/11/2003 .

Where is BIRD & MCGUINNESS LIMITED located?

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BIRD & MCGUINNESS LIMITED is registered at White House, Wollaton Street, Nottingham NG1 5GF.

What does BIRD & MCGUINNESS LIMITED do?

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BIRD & MCGUINNESS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BIRD & MCGUINNESS LIMITED?

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The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-27 with updates.