Menna Overview
Here’s a quick overview of BIRDHAM POOL LTD 👀 — a Nottingham, Nottinghamshire based business that started in 1942.
BIRDHAM POOL LTD
- Company statusactive
- Company No00372062
- Age84 years 6 months Incorporated 26 January 1942
- Officers4
Address
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
BIRDHAM POOL LTD is an active company incorporated on 26 January 1942 and based in Nottingham, Nottinghamshire, England. The company was registered 84 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 May 2022
Accounts With Accounts Type Small
4 Years Ago on 04 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 17 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE POLO, Steven Michael | director | Oct 1981 | 01 Dec 2021 |
| FAITH, Ross Anthony | director | Jan 1971 | 07 Nov 2023 |
| HUNT, Deborah Louise | director | Jun 1978 | 26 Feb 2025 |
| PEARSON, David Paul | director | Mar 1980 | 26 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castle Marinas Limited | 06 Apr 2016 |
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DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PEARSON, David Paul, BOURNE, Samuel John, CARRUTHERS, Gary Scott, BRAIDLEY, Michael, HARDING, John Dudley, PALMER, Richard John, SANG, Russel, SMITH, Kenneth William, SMITH, Richard James, WANLESS, Mark Stephen, WHATELEY, John Sebastian are mutual persons.
DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PEARSON, David Paul, BOURNE, Samuel John, CARRUTHERS, Gary Scott, GARDINER, Michael Ronald, MORGAN, Anthony David, RUDGE, Peter John Harrington, SAVAGE, Francis John Christopher, BASSADONE, Victoria, BRAIDLEY, Michael, GARDINER, Charles, GARDINER, Nicholas, GARDINER, Valerie Thora, HARDING, John Dudley, PALMER, Richard John, PETERS, Brian Anthony, POOL, Kenneth Percy, POOL, Timothy Kenneth, SANG, Russel, SMITH, Kenneth William, SMITH, Richard James, SPENCE, Phillippa, VINER, Charles Peregrine, WANLESS, Mark Stephen are mutual persons.
DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PEARSON, David Paul, BOURNE, Samuel John, CARRUTHERS, Gary Scott, HARDING, John Dudley, PALMER, Richard John, SANG, Russel, SMITH, Kenneth William, SMITH, Richard James, WANLESS, Mark Stephen, WHATELEY, John Sebastian are mutual persons.
DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PEARSON, David Paul, BOURNE, Samuel John, CARRUTHERS, Gary Scott, BRAIDLEY, Michael, HARDING, John Dudley, PALMER, Richard John, SANG, Russel, SMITH, Kenneth William, SMITH, Richard James, WANLESS, Mark Stephen, WHATELEY, John Sebastian are mutual persons.
DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PEARSON, David Paul, BOURNE, Samuel John, CARRUTHERS, Gary Scott, HARDING, John Dudley, PALMER, Richard John, SANG, Russel, SMITH, Kenneth William, SMITH, Richard James, WANLESS, Mark Stephen, WHATELEY, John Sebastian are mutual persons.
DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PEARSON, David Paul, PALMER, Richard John, SANG, Russel, SMITH, Richard James, WANLESS, Mark Stephen are mutual persons.
DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PEARSON, David Paul, PALMER, Richard John, SANG, Russel, SMITH, Richard James, WANLESS, Mark Stephen are mutual persons.
DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PEARSON, David Paul, BOURNE, Samuel John, CARRUTHERS, Gary Scott, BRAIDLEY, Michael, HARDING, John Dudley, PALMER, Richard John, SANG, Russel, SMITH, Richard James, WANLESS, Mark Stephen are mutual persons.
DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PEARSON, David Paul, PALMER, Richard John, SANG, Russel, SMITH, Richard James, WANLESS, Mark Stephen are mutual persons.
DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PEARSON, David Paul, BOURNE, Samuel John, CARRUTHERS, Gary Scott, HARDING, John Dudley, PALMER, Richard John, SANG, Russel, SMITH, Kenneth William, SMITH, Richard James, WANLESS, Mark Stephen, WHATELEY, John Sebastian are mutual persons.
DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PEARSON, David Paul, BOURNE, Samuel John, CARRUTHERS, Gary Scott, BRAIDLEY, Michael, HARDING, John Dudley, PALMER, Richard John, SANG, Russel, SMITH, Kenneth William, SMITH, Richard James, WANLESS, Mark Stephen, WHATELEY, John Sebastian are mutual persons.
DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PEARSON, David Paul, BOURNE, Samuel John, CARRUTHERS, Gary Scott, BRAIDLEY, Michael, HARDING, John Dudley, PALMER, Richard John, SANG, Russel, SMITH, Kenneth William, SMITH, Richard James, WANLESS, Mark Stephen, WHATELEY, John Sebastian are mutual persons.
DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PALMER, Richard John, SANG, Russel, WANLESS, Mark Stephen are mutual persons.
DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PALMER, Richard John, SANG, Russel, WANLESS, Mark Stephen are mutual persons.
DE POLO, Steven Michael, FAITH, Ross Anthony, HUNT, Deborah Louise, PEARSON, David Paul, SANG, Russel, WANLESS, Mark Stephen are mutual persons.
DE POLO, Steven Michael are mutual persons.
DE POLO, Steven Michael are mutual persons.
FAITH, Ross Anthony are mutual persons.
FAITH, Ross Anthony are mutual persons.
FAITH, Ross Anthony are mutual persons.
FAITH, Ross Anthony are mutual persons.
FAITH, Ross Anthony are mutual persons.
FAITH, Ross Anthony are mutual persons.
FAITH, Ross Anthony, PALMER, Richard John are mutual persons.
FAITH, Ross Anthony, PALMER, Richard John are mutual persons.
BOURNE, Samuel John are mutual persons.
BOURNE, Samuel John are mutual persons.
BOURNE, Samuel John, PETERS, Brian Anthony are mutual persons.
BOURNE, Samuel John, PETERS, Brian Anthony are mutual persons.
RUDGE, Peter John Harrington are mutual persons.
RUDGE, Peter John Harrington are mutual persons.
SAVAGE, Francis John Christopher are mutual persons.
GARDINER, Charles are mutual persons.
GARDINER, Charles are mutual persons.
GARDINER, Charles are mutual persons.
GARDINER, Charles are mutual persons.
HARDING, John Dudley, SMITH, Richard James are mutual persons.
PALMER, Richard John are mutual persons.
PETERS, Brian Anthony are mutual persons.
SANG, Russel are mutual persons.
SANG, Russel are mutual persons.
SANG, Russel are mutual persons.
SANG, Russel are mutual persons.
SANG, Russel are mutual persons.
SANG, Russel are mutual persons.
SANG, Russel are mutual persons.
SMITH, Kenneth William are mutual persons.
SMITH, Kenneth William are mutual persons.
SMITH, Kenneth William are mutual persons.
SMITH, Kenneth William are mutual persons.
SMITH, Kenneth William are mutual persons.
SMITH, Kenneth William are mutual persons.
SMITH, Kenneth William are mutual persons.
SMITH, Richard James are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
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BOURNE, Samuel John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BIRDHAM POOL LTD 👀 — a Nottingham, Nottinghamshire based business that started in 1942.