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Beauchamp And Bird Limited

Beauchamp And Bird Limited is an active company incorporated on 28 November 2011 with the registered office located in Tilbury, Essex. Beauchamp And Bird Limited was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
07863404
Private limited company
Age
13 years
Incorporated 28 November 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 108 Princess Margaret Road
East Tilbury
Tilbury
RM18 8RH
England
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was Suite 114 Thames Enterprise Centre Thames Industrial Park East Tilbury Essex RM18 8RH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Jan 1987 • Plumber
PSC • Director • British • Lives in England • Born in Nov 1989 • Plumber
Bird Group Holdings Limited
PSC
Todd & Edward Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£795.49K
Increased by £214.65K (+37%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£1M
Increased by £171.76K (+21%)
Total Liabilities
-£434.2K
Decreased by £59.11K (-12%)
Net Assets
£568.33K
Increased by £230.87K (+68%)
Debt Ratio (%)
43%
Decreased by 16.07% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 21 May 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Bird Group Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Michael Bird (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Daniel Beauchamp Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Michael Bird Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Daniel Beauchamp (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 21 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Change of details for Mr Michael Bird as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Change of details for Mr Daniel Beauchamp as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Michael Bird on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Daniel Beauchamp on 30 August 2024
Submitted on 30 Aug 2024
Change of details for Bird Group Holdings Limited as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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