Birdel Limited GWENT


Birdel Limited is a private limited company that can be found at Glandwr Industrial Estate, Aberbeeg, Gwent NP3 2LN. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 1993-04-30, this 30-year-old company is run by 1 director and 1 secretary.
Director Dominic C., appointed on 31 March 2022.
As far as secretaries are concerned, we can name: Steven K., appointed on 01 May 2010.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990). According to Companies House records there was a change of name on 1997-11-26 and their previous name was Birdel Promotions Limited.
The last confirmation statement was filed on 2023-01-31 and the date for the following filing is 2024-02-14. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Birdel Limited Address / Contact

Office Address Glandwr Industrial Estate
Office Address2 Aberbeeg
Town Gwent
Post code NP3 2LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02814259
Date of Incorporation Fri, 30th Apr 1993
Industry Non-trading company
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Dominic C.

Position: Director

Appointed: 31 March 2022

Steven K.

Position: Secretary

Appointed: 01 May 2010

Leanne J.

Position: Director

Appointed: 22 March 2006

Resigned: 29 April 2006

Leanne J.

Position: Secretary

Appointed: 13 December 2005

Resigned: 30 June 2009

Steven K.

Position: Secretary

Appointed: 25 July 2000

Resigned: 13 December 2005

Alan M.

Position: Secretary

Appointed: 01 May 1997

Resigned: 25 July 2000

Paul C.

Position: Secretary

Appointed: 31 March 1995

Resigned: 01 May 1997

David L.

Position: Director

Appointed: 28 October 1994

Resigned: 30 April 2010

John L.

Position: Director

Appointed: 01 July 1994

Resigned: 31 March 1995

John L.

Position: Secretary

Appointed: 01 July 1994

Resigned: 31 March 1995

Paul C.

Position: Director

Appointed: 01 July 1994

Resigned: 31 March 2022

Margaret W.

Position: Secretary

Appointed: 11 May 1993

Resigned: 10 July 1994

Rafiq A.

Position: Director

Appointed: 11 May 1993

Resigned: 01 July 1994

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 30 April 1993

Resigned: 11 May 1993

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1993

Resigned: 11 May 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Carol C. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Paul C. This PSC owns 75,01-100% shares.

Carol C.

Notified on 15 November 2022
Nature of control: 75,01-100% shares

Paul C.

Notified on 6 April 2016
Ceased on 15 November 2022
Nature of control: 75,01-100% shares

Company previous names

Birdel Promotions November 26, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-10-312021-06-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 822 830332 120    
Current Assets 15 384 57816 585 424    
Debtors2 007 746813 331813 331813 331813 331813 331813 331
Net Assets Liabilities 3 304 5724 222 488    
Other Debtors52 17452 17452 17452 17452 17452 17452 174
Total Inventories 5 682 9406 263 7435 286 3849 132 93520 188 70520 583 180
Other
Accrued Liabilities Deferred Income1 220 50226 08726 08726 0873 799 5377 427 74026 087
Accumulated Amortisation Impairment Intangible Assets  341 155305 756305 756305 756 
Accumulated Depreciation Impairment Property Plant Equipment 696 453809 8961 013 1991 121 2711 018 0111 220 732
Additions Other Than Through Business Combinations Property Plant Equipment    382 074204 108692 672
Administrative Expenses5 967 3582 241 4762 625 4534 661 7042 049 8301 712 0384 171 013
Amounts Owed By Related Parties 761 157761 157    
Amounts Owed To Associates Joint Ventures Participating Interests   159 92910 353  
Amounts Owed To Related Parties 4 458 0324 922 337    
Average Number Employees During Period  11111
Cash Cash Equivalents  332 120677 651900 746239 634889 352
Comprehensive Income Expense 99 781917 916    
Corporation Tax Payable 336 617302 887   461 579
Corporation Tax Recoverable   153 927153 927153 927153 826
Cost Sales27 286 86933 374 46241 073 39045 823 02627 770 87026 342 65567 729 652
Creditors1 220 50226 08713 407 70426 08726 08726 08726 087
Current Tax For Period   68 963  461 579
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   -8 235-115 189155 911273 123
Disposals Property Plant Equipment  28 261    
Equity Securities Held   358 744358 744358 744 
Exceptional Amounts Written Off Current Assets 1 317 982939 274    
Finished Goods Goods For Resale   5 286 3849 132 93520 188 70520 583 180
Fixed Assets 894 2991 198 473    
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss   3 000 0001 860 034 358 744
Further Item Tax Increase Decrease Component Adjusting Items   11 5857 002-134 219-45 461
Gain Loss On Disposals Property Plant Equipment   -11 332-72916-11 948
Gross Profit Loss6 692 9963 906 1014 994 828  2 598 7328 755 443
Income Taxes Paid Refund Classified As Operating Activities      -9 151
Increase Decrease In Current Tax From Adjustment For Prior Periods   -32 890  4 799
Increase Decrease In Depreciation Impairment Property Plant Equipment  135 465    
Increase Decrease Through Other Changes Property Plant Equipment  7 566    
Increase From Depreciation Charge For Year Property Plant Equipment    118 28197 861202 721
Intangible Assets  341 155    
Intangible Assets Gross Cost   305 756305 756305 756 
Interest Income On Bank Deposits   1941  
Interest Paid Classified As Operating Activities   -975 595-67 021-214 706-1 341 772
Interest Payable Similar Charges Finance Costs621 113113 674525 835975 59567 021214 7061 341 772
Interest Received Classified As Investing Activities   -478 740-1  
Investments324 056324 056324 056324 056324 056324 056324 056
Investments Fixed Assets324 056324 056324 056324 056324 056324 056324 056
Investments In Subsidiaries324 056324 056324 056324 056324 056324 056324 056
Net Assets Liabilities Subsidiaries  3 435 2443 692 336   
Net Cash Flows From Used In Operating Activities-219 527-1 954 589-2 802 770    
Net Cash Generated From Operations     4 437 172-1 821 221
Net Current Assets Liabilities787 244787 244787 244787 244787 244787 244 
Net Finance Income Costs   478 7401  
Operating Profit Loss866 792480 6151 701 903  1 052 0554 557 437
Other Creditors 2 979 4311 794 788390 666207 694 1 810 121
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    10 209201 1211 665
Other Disposals Property Plant Equipment    10 684201 1211 665
Other Interest Receivable Similar Income Finance Income8 37615 17314 094478 7401  
Other Operating Income Format1141 154133 972271 802    
Other Remaining Borrowings   7 700 3628 958 98413 039 29314 100 001
Other Revenue 15 17314 094    
Other Taxation Social Security Payable 248 579300 836    
Pension Other Post-employment Benefit Costs Other Pension Costs   152 00478 44764 148233 101
Percentage Class Share Held In Subsidiary 100100100100100100
Prepayments Accrued Income1 194 415160 724170 376132 306144 14664 513326 152
Profit Loss185 77499 781917 916257 092-1 075 525681 4382 480 963
Profit Loss On Ordinary Activities Before Tax254 055382 1141 190 162  837 3493 215 665
Profit Loss Subsidiaries  917 916257 092   
Property Plant Equipment Gross Cost  1 480 4181 609 6831 981 0731 984 0602 714 109
Provisions For Liabilities Balance Sheet Subtotal 69 44898 473    
Revenue From Sale Goods 37 280 56346 068 218    
Social Security Costs   354 902150 276139 577356 999
Staff Costs Employee Benefits Expense   5 469 2192 448 3032 176 5345 062 032
Taxation Including Deferred Taxation Balance Sheet Subtotal   90 238-24 951130 960394 831
Tax Increase Decrease From Effect Capital Allowances Depreciation   24 75715 956130 800 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   -29 75188 08923469 629
Tax Tax Credit On Profit Or Loss On Ordinary Activities68 281282 333272 24627 838-115 189155 911734 702
Total Additions Including From Business Combinations Property Plant Equipment  367 154    
Total Assets Less Current Liabilities1 111 3001 111 3001 111 3001 111 3001 111 3001 111 300 
Total Borrowings   7 700 3628 958 98413 039 29314 100 001
Total Current Tax Expense Credit   36 073   
Trade Creditors Trade Payables 871 2102 088 123723 3874 601 3598 300 292932 324
Trade Debtors Trade Receivables 8 126 7609 379 4296 202 0019 088 16311 513 90615 300 865
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment      -37 377
Turnover Revenue33 979 86537 280 56346 068 21853 655 70430 483 64928 941 38776 485 095
Wages Salaries   4 962 3132 219 5801 972 8094 471 932
Employees Total 93105    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 22nd, September 2023
Free Download (37 pages)

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