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Bird And Pest Solutions Ltd

Bird And Pest Solutions Ltd is an active company incorporated on 17 December 2009 with the registered office located in . Bird And Pest Solutions Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07107881
Private limited company
Age
15 years
Incorporated 17 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (4 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Pavilions Computershare Governance Services
Bridgwater Road
Bristol
BS13 8FD
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was Unit 8 Precision Business Park Styles Close Sittingbourne ME10 3FZ England
Telephone
01795664392
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Aug 1974
Director • American • Lives in United States • Born in Jun 1967
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1972
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Descale And Chlorination Services Limited
Matthew Turek, Kristian Johann Dales, and 3 more are mutual people.
Active
Safeguard Pest Control And Environmental Services Limited
Matthew Turek, Kristian Johann Dales, and 2 more are mutual people.
Active
Pestproof Limited
Matthew Turek, Kristian Johann Dales, and 2 more are mutual people.
Active
NBC Environment Ltd
Matthew Turek, Kristian Johann Dales, and 2 more are mutual people.
Active
Europest Environmental Services Limited
Matthew Turek, Kristian Johann Dales, and 2 more are mutual people.
Active
Enviropest Control Services Ltd
Kristian Johann Dales, Kenneth Krause, and 2 more are mutual people.
Active
Ames Group Limited
Matthew Turek, Kristian Johann Dales, and 2 more are mutual people.
Active
Integrated Pest Management Limited
Matthew Turek, Kristian Johann Dales, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£162.2K
Decreased by £73.1K (-31%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£504.89K
Decreased by £31.59K (-6%)
Total Liabilities
-£99.39K
Decreased by £89.23K (-47%)
Net Assets
£405.5K
Increased by £57.65K (+17%)
Debt Ratio (%)
20%
Decreased by 15.47% (-44%)
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Jerry Gahlhoff Jr. Appointed
1 Year 1 Month Ago on 23 Jul 2024
Kenneth Krause Appointed
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
David John Green Resigned
1 Year 5 Months Ago on 3 Apr 2024
Maria Ann Green (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Matthew Turek Appointed
1 Year 5 Months Ago on 3 Apr 2024
Nbc Environment Ltd (PSC) Appointed
1 Year 5 Months Ago on 3 Apr 2024
David John Green (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Mark Benford Appointed
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Confirmation statement made on 28 August 2024 with updates
Submitted on 12 Sep 2024
Appointment of Jerry Gahlhoff Jr. as a director on 23 July 2024
Submitted on 12 Aug 2024
Appointment of Kenneth Krause as a director on 23 July 2024
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Appointment of Mr Kristian Dales as a director on 3 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Maria Ann Green as a director on 3 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Mark Benford as a director on 3 April 2024
Submitted on 9 Apr 2024
Registered office address changed from Unit 8 Precision Business Park Styles Close Sittingbourne ME10 3FZ England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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