Bird & Mcguinness Limited NOTTINGHAM


Founded in 2003, Bird & Mcguinness, classified under reg no. 04978199 is an active company. Currently registered at 2 Mossdale Road NG5 3GX, Nottingham the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on Sunday 31st March 2019.

There is a single director in the company at the moment - Ross M., appointed on 27 November 2003. In addition, a secretary was appointed - Ross M., appointed on 27 November 2003. As of 4 April 2020, there was 1 ex director - Daniel B.. There were no ex secretaries.

Bird & Mcguinness Limited Address / Contact

Office Address 2 Mossdale Road
Office Address2 Sherwood Dales
Town Nottingham
Post code NG5 3GX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04978199
Date of Incorporation Thu, 27th Nov 2003
Industry Development of building projects
End of financial Year 31st March
Company age 17 years old
Account next due date Thu, 31st Dec 2020 (271 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 11th Dec 2020 (2020-12-11)
Last confirmation statement dated Wed, 27th Nov 2019

Company staff

Ross M.

Position: Director

Appointed: 27 November 2003

Ross M.

Position: Secretary

Appointed: 27 November 2003

Ar Nominees Limited

Position: Nominee Director

Appointed: 27 November 2003

Resigned: 27 November 2003

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 27 November 2003

Resigned: 27 November 2003

Daniel B.

Position: Director

Appointed: 27 November 2003

Resigned: 01 December 2011

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Dominika M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ross M. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominika M.

Notified on 1 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Ross M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth55 58549 900  
Balance Sheet
Current Assets106 33782 723128 708305 475
Net Assets Liabilities 49 90062 322161 517
Net Assets Liabilities Including Pension Asset Liability55 58549 900  
Reserves/Capital
Shareholder Funds55 58549 900  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 16 77820 56639 934
Average Number Employees During Period  22
Creditors 21 86150 452111 939
Fixed Assets7 0745 3053 9794 356
Net Current Assets Liabilities52 31061 37378 909197 095
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7065116533 559
Total Assets Less Current Liabilities59 38466 67882 888201 451
Accruals Deferred Income3 79916 778  
Creditors Due Within One Year54 73321 861  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 31st, July 2019
Free Download (4 pages)

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