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 twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

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 28 March 2024, 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 21 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Ross M.

Position: Director

Appointed: 27 November 2003

Ross M.

Position: Secretary

Appointed: 27 November 2003

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 27 November 2003

Resigned: 27 November 2003

Ar Nominees Limited

Position: Nominee Director

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 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth55 58549 900      
Balance Sheet
Cash Bank On Hand   94 32966 620295 71541 814284 612
Current Assets106 33782 723128 708309 034454 797562 883514 299719 606
Debtors   214 705388 177267 168472 485434 994
Net Assets Liabilities 49 90062 322161 517327 545395 682370 519456 725
Property Plant Equipment   4 35616 4197 8908 50014 582
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    
Accumulated Depreciation Impairment Property Plant Equipment   13 11813 08021 60924 95732 490
Average Number Employees During Period  224355
Creditors 21 86150 452111 939140 773173 773150 814274 814
Fixed Assets7 0745 3053 9794 356    
Increase From Depreciation Charge For Year Property Plant Equipment    5 4998 5294 3877 533
Net Current Assets Liabilities52 31061 37378 909197 095314 024389 110363 485444 792
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    5 537 1 039 
Other Disposals Property Plant Equipment    8 100 2 375 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7065116533 559    
Property Plant Equipment Gross Cost   17 47429 49929 49933 45747 072
Provisions For Liabilities Balance Sheet Subtotal    2 8981 3181 4662 649
Total Additions Including From Business Combinations Property Plant Equipment    20 125 6 33313 615
Total Assets Less Current Liabilities59 38466 67882 888201 451330 443397 000371 985459 374
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
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, November 2023
Free Download (10 pages)

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