BIRDEL LIMITED

Key Data

Status

Active

Company No.

02814259

Incorporation date

30/04/1993

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1993)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

17/10/2025

Amended group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

21/01/2025

Cessation of Carol Ann Connor as a person with significant control on 2024-10-11

View PDF (1 pages)

17/01/2025

Change of details for Mr Dominic Connor as a person with significant control on 2024-10-11

View PDF (2 pages)

10/12/2024

Change of details for Mrs Carol Ann Connor as a person with significant control on 2024-10-11

View PDF (2 pages)

10/12/2024

Notification of Dominic Connor as a person with significant control on 2024-10-11

View PDF (2 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

10/09/2024

Termination of appointment of Steven Wilson Kerr as a secretary on 2024-08-14

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

22/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

12/02/2023

Cessation of Paul Connor as a person with significant control on 2022-11-15

View PDF (1 pages)

12/02/2023

Notification of Carol Connor as a person with significant control on 2022-11-15

View PDF (2 pages)

11/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

10/08/2022

Previous accounting period shortened from 2022-06-29 to 2021-12-31

View PDF (1 pages)

10/08/2022

Group of companies' accounts made up to 2021-06-30

View PDF (35 pages)

30/06/2022

Current accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

08/04/2022

Appointment of Mr Dominic Michael Connor as a director on 2022-03-31

View PDF (2 pages)

08/04/2022

Termination of appointment of Paul Connor as a director on 2022-03-31

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

29/07/2021

Group of companies' accounts made up to 2020-10-31

View PDF (35 pages)

05/05/2021

Current accounting period shortened from 2021-10-31 to 2021-06-30

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

22/06/2020

Current accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

31/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (35 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

28/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (36 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

25/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (34 pages)

27/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

03/02/2017

Group of companies' accounts made up to 2016-04-30

View PDF (31 pages)

23/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

24/09/2015

Group of companies' accounts made up to 2015-04-30

View PDF (24 pages)

23/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

04/09/2014

Group of companies' accounts made up to 2014-04-30

View PDF (24 pages)

27/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

25/09/2013

Group of companies' accounts made up to 2013-04-30

View PDF (24 pages)

28/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

30/10/2012

Group of companies' accounts made up to 2012-04-30

View PDF (25 pages)

27/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

26/08/2011

Group of companies' accounts made up to 2011-04-30

View PDF (24 pages)

23/08/2011

Resolutions

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

21/03/2011

Director's details changed for Mr Paul Connor on 2011-02-01

View PDF (2 pages)

29/10/2010

Appointment of Mr Steven Wilson Kerr as a secretary

View PDF (1 pages)

29/10/2010

Termination of appointment of David Lewis as a director

View PDF (1 pages)

15/09/2010

Accounts for a medium company made up to 2010-04-30

View PDF (21 pages)

26/04/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

14/11/2009

Accounts for a medium company made up to 2009-04-30

View PDF (13 pages)

29/08/2009

Appointment terminated secretary leanne jones

View PDF (1 pages)

25/03/2009

Secretary's change of particulars leanne jones logged form

View PDF (2 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

26/02/2009

Secretary's change of particulars / leanne watkins / 01/01/2009

View PDF (2 pages)

18/02/2009

Accounts for a medium company made up to 2008-04-30

View PDF (14 pages)

03/03/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

22/01/2008

Accounts for a medium company made up to 2007-04-30

View PDF (14 pages)

17/09/2007

Resolutions

View PDF (1 pages)

17/09/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

20/03/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

21/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

21/02/2007

Secretary's particulars changed

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (2 pages)

03/03/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Group of companies' accounts made up to 2005-04-30

View PDF (20 pages)

09/03/2005

Auditor's resignation

View PDF (1 pages)

03/03/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

23/02/2005

Group of companies' accounts made up to 2004-04-30

View PDF (25 pages)

22/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

12/08/2003

Group of companies' accounts made up to 2003-04-30

View PDF (23 pages)

26/07/2003

Auditor's resignation

View PDF (1 pages)

22/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (32 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

12/08/2002

Resolutions

View PDF (0 pages)

12/08/2002

Resolutions

View PDF (0 pages)

12/08/2002

Resolutions

View PDF (4 pages)

05/08/2002

Group of companies' accounts made up to 2001-04-30

View PDF (22 pages)

06/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

16/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a medium company made up to 2000-04-30

View PDF (23 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

11/10/1999

Full group accounts made up to 1999-04-30

View PDF (21 pages)

20/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

07/10/1998

Full group accounts made up to 1998-04-25

View PDF (20 pages)

01/10/1998

Auditor's resignation

View PDF (1 pages)

26/05/1998

Return made up to 30/04/98; full list of members; amend

View PDF (6 pages)

07/05/1998

Return made up to 30/04/98; full list of members

View PDF (0 pages)

11/01/1998

Full group accounts made up to 1997-04-26

View PDF (20 pages)

25/11/1997

Certificate of change of name

View PDF (4 pages)

31/07/1997

Return made up to 30/04/97; full list of members; amend

View PDF (6 pages)

03/07/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

03/07/1997

New secretary appointed

View PDF (2 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Full group accounts made up to 1996-04-30

View PDF (20 pages)

16/10/1996

Memorandum and Articles of Association

View PDF (22 pages)

16/10/1996

Resolutions

View PDF (1 pages)

26/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

05/03/1996

Full group accounts made up to 1995-04-30

View PDF (19 pages)

02/05/1995

Return made up to 30/04/94; full list of members

View PDF (6 pages)

21/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/04/1995

Full accounts made up to 1994-04-30

View PDF (6 pages)

23/02/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

16/11/1994

Registered office changed on 16/11/94 from: the studio st nicholas close elstree. Herts. WD6 3EW.

View PDF (1 pages)

20/09/1994

Director's particulars changed

View PDF (2 pages)

12/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1994

Memorandum and Articles of Association

View PDF (22 pages)

12/07/1994

New secretary appointed;director resigned;new director appointed

View PDF (5 pages)

12/07/1994

Secretary resigned;new director appointed

View PDF (0 pages)

12/07/1994

Ad 01/07/94--------- £ si [email protected]=22608 £ si 147826@1=147826 £ ic 26088/196522

View PDF (4 pages)

12/07/1994

Ad 01/07/94--------- £ si 26087@1=26087 £ ic 1/26088

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (2 pages)

12/07/1994

£ nc 100/311622 01/07/94

View PDF (1 pages)

05/07/1994

Particulars of mortgage/charge

View PDF (5 pages)

07/06/1994

New secretary appointed

View PDF (4 pages)

07/06/1994

New director appointed

View PDF (0 pages)

19/05/1993

Secretary resigned

View PDF (4 pages)

19/05/1993

Director resigned

View PDF (0 pages)

19/05/1993

Resolutions

View PDF (2 pages)

30/04/1993

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
787.24K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Connor, Dominic Michael	Director	31/03/2022 - Present	8
Kerr, Steven Wilson	Secretary	01/05/2010 - 14/08/2024	-

Persons with Significant Control

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

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Description

About BIRDEL LIMITED

BIRDEL LIMITED is an(a) Active company incorporated on 30/04/1993 with the registered office located at Glandwr Industrial Estate, Aberbeeg, Gwent NP3 2LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDEL LIMITED?

BIRDEL LIMITED is currently Active. It was registered on 30/04/1993 .

Where is BIRDEL LIMITED located?

BIRDEL LIMITED is registered at Glandwr Industrial Estate, Aberbeeg, Gwent NP3 2LN.

What does BIRDEL LIMITED do?

BIRDEL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIRDEL LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.