MARK BIRD BUILDING CONTRACTORS LIMITED

MARK BIRD BUILDING CONTRACTORS LIMITED is an active private limited company, incorporated on 21 August 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. MARK BIRD BUILDING CONTRACTORS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 BEAUCHAMP COURT
Address Line 2	VICTORS WAY
Post Town	BARNET
County	HERTFORDSHIRE
Postcode	EN5 5TZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MARK BIRD BUILDING CONTRACTORS LIMITED

Directors

(The company's officers)

MR RAYMOND MARK BIRD

(~61 year old British national)

MEADLE COTTAGE MEADLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 9UD, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 21/08/2002

CLAIRE DAWN BIRD

(British national)

MEADLE COTTAGE MEADLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 9UD, ENGLAND

Current Secretary

Appointed on 21/08/2002

Shareholders

(Persons of Significant Control)

Mr Raymond Mark Bird

(~61 year old British national)

Meadle Cottage, Meadle, Aylesbury, Buckinghamshire, HP17 9UD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Claire Dawn Bird

(~55 year old British national)

Meadle Cottage, Meadle, Aylesbury, Buckinghamshire, HP17 9UD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/10/2016

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)