Menna Overview
Here’s a quick overview of BIRDHAM SHIPYARD LTD 👀 — a Nottingham, Nottinghamshire based business that started in 1947.
BIRDHAM SHIPYARD LTD
- Company statusactive
- Company No00434372
- Age79 years 2 months Incorporated 2 May 1947
- Officers4
Address
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
BIRDHAM SHIPYARD LTD is an active company incorporated on 2 May 1947 and based in Nottingham, Nottinghamshire, England. The company was registered 79 years ago.
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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
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
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 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 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
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Memorandum Articles
4 Years Ago on 17 Dec 2021
Resolution
4 Years Ago on 17 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
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 are mutual persons.
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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 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.
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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.
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BOURNE, Samuel John are mutual persons.
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GARDINER, Charles are mutual persons.
GARDINER, Charles are mutual persons.
GARDINER, Charles are mutual persons.
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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.
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SMITH, Kenneth William are mutual persons.
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WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
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WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
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WHATELEY, John Grahame 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 SHIPYARD LTD 👀 — a Nottingham, Nottinghamshire based business that started in 1947.