BIERCE SURVEYING LTD
BIERCE SURVEYING LTD is an active private limited company, incorporated on 31 October 2006. The nature of the business is Environmental consulting activities. The company's registered office is on Gunnels Wood Road, Stevenage. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. BIERCE SURVEYING LTD previously had the company name BIERCE TECHNICAL SERVICES LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 05982771 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/10/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ABEL SMITH HOUSE |
|---|---|
| Address Line 2 | GUNNELS WOOD ROAD |
| Post Town | STEVENAGE |
| Country | ENGLAND |
| Postcode | SG1 2ST |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 14/11/2024 |
|---|---|
| Last Made Up Date | 31/10/2023 |
Return
| Next Due Date | 28/11/2016 |
|---|---|
| Last Made Up Date | 31/10/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74901 - Environmental consulting activities
Company Name History
From 07/04/2018 onwards:
BIERCE SURVEYING LTD
Prior to 07/04/2018:
BIERCE TECHNICAL SERVICES LIMITED
Directors
(The company's officers)
SHUEB ALI
(~32 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
- Current Director
- Gives occupation as CHIEF COMMERCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 22/12/2023
MRS ALEXANDRA NELIA BADEL
(~38 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 22/12/2023
MR SIMON BEST
(~48 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/12/2023
MR ANTHONY JAMES DEAR
(~47 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2020
MRS SHARON LOUISE JOHNSON
(~52 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 23/11/2022
MR CHRISTIAN KEEN
(~60 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 22/12/2023
MR PARMINDER SINGH KHAIRA
(~46 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/12/2023
MRS ALEXANDRA NELIA BADEL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
- Current Secretary
Appointed on 22/12/2023
MR BEN NICHOLAS MORRILL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
- Current Secretary
Appointed on 22/12/2023
Connections
(Shared officers)
AAH BUILDERS SUPPLIES LIMITED
- MR CHRISTIAN KEEN
AAH PHARMACEUTICALS LIMITED
- MR CHRISTIAN KEEN
ADMENTA UK LIMITED
- MR CHRISTIAN KEEN
- SHUEB ALI
- MRS ALEXANDRA NELIA BADEL
- MR SIMON BEST
- MR ANTHONY JAMES DEAR
- MRS SHARON LOUISE JOHNSON
- MR CHRISTIAN KEEN
- MR PARMINDER SINGH KHAIRA
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIERCE SURVEYING LTD: Maps
Maps show the location of the postcode of the registered office, SG1 2ST.
Map of BIERCE SURVEYING LTD at local scale
Map of BIERCE SURVEYING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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