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Birdshill Biomass Ltd. CARMARTHEN

Birdshill Biomass started in year 2015 as Private Limited Company with registration number 09442694. The Birdshill Biomass company has been functioning successfully for nine years now and its status is active. The firm's office is based in Carmarthen at Parc Bryers. Postal code: SA32 8QX.

The firm has one director. Nicholas C., appointed on 17 February 2015. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Katherine G., Brendan K. and others listed below. There were no ex secretaries.

Birdshill Biomass Ltd. Address / Contact

Office Address Parc Bryers
Office Address2 Dryslwyn
Town Carmarthen
Post code SA32 8QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09442694
Date of Incorporation Tue, 17th Feb 2015
Industry Plumbing, heat and air-conditioning installation
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (208 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Nicholas C.

Position: Director

Appointed: 17 February 2015

Katherine G.

Position: Director

Appointed: 01 April 2018

Resigned: 17 February 2020

Brendan K.

Position: Director

Appointed: 01 March 2015

Resigned: 08 May 2017

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Birdshill Employee Ownership Trustee Ltd from Carmarthen, Wales. This PSC is classified as "a company limited by guarantee", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Nicholas C. This PSC owns 75,01-100% shares.

Birdshill Employee Ownership Trustee Ltd

Parc Bryers Dryslwyn, Carmarthen, SA32 8QX, Wales

Legal authority Governed Under The Laws Of England And Wales
Legal form Company Limited By Guarantee
Notified on 4 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nicholas C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth8538 073      
Balance Sheet
Cash Bank On Hand     53 98772 27269 579
Current Assets27 17844 17934 79581 92462 210165 189265 204279 330
Debtors12 140    64 957146 687163 506
Net Assets Liabilities 8 07312 87411 2789 17154 209142 456242 274
Other Debtors     5 65731 04616 051
Property Plant Equipment     38 25166 56477 620
Total Inventories     46 24546 24546 245
Cash Bank In Hand13 038       
Net Assets Liabilities Including Pension Asset Liability8538 073      
Stocks Inventory2 000       
Tangible Fixed Assets842       
Reserves/Capital
Called Up Share Capital102       
Profit Loss Account Reserve751       
Shareholder Funds8538 073      
Other
Accumulated Amortisation Impairment Intangible Assets     1 8004 4006 950
Accumulated Depreciation Impairment Property Plant Equipment     22 90439 43654 922
Additions Other Than Through Business Combinations Intangible Assets      10 0001 764
Additions Other Than Through Business Combinations Property Plant Equipment      44 84526 542
Amortisation Expense Intangible Assets     6002 6002 550
Average Number Employees During Period   56810 
Bank Borrowings     24 995  
Creditors 42 92627 85792 70787 80324 995185 978108 912
Depreciation Expense Property Plant Equipment     9 62216 53215 486
Fixed Assets8426 8205 84730 79441 09939 45175 16485 434
Increase From Amortisation Charge For Year Intangible Assets      2 6002 550
Increase From Depreciation Charge For Year Property Plant Equipment      16 53215 486
Intangible Assets     1 2008 6007 814
Intangible Assets Gross Cost     3 00013 00014 764
Net Current Assets Liabilities18 47128 5097 02710 78325 59341 49479 226170 418
Nominal Value Allotted Share Capital      102102
Number Shares Issued Fully Paid      102102
Other Inventories     46 24546 24546 245
Par Value Share       1
Prepayments      3 0663 032
Property Plant Equipment Gross Cost     61 155106 000132 542
Provisions For Liabilities Balance Sheet Subtotal   1 8832 1411 74111 93413 578
Taxation Social Security Payable     5 5255 6767 817
Total Assets Less Current Liabilities19 31335 32912 87420 01115 50680 945154 390255 852
Total Borrowings     24 995  
Trade Creditors Trade Payables     52 716116 15655 756
Trade Debtors Trade Receivables     59 300112 575 
Amount Specific Advance Or Credit Directors     -44 715-7 111 
Amount Specific Advance Or Credit Made In Period Directors     10 15645 879 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  89     
Creditors Due After One Year18 46027 256      
Creditors Due Within One Year8 70715 670      
Tangible Fixed Assets Additions1 052       
Tangible Fixed Assets Cost Or Valuation1 052       
Tangible Fixed Assets Depreciation210       
Tangible Fixed Assets Depreciation Charged In Period210       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Alteration of Articles of Association - resolution
filed on: 22nd, February 2024 		Free Download (3 pages)

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