BIRDHAM SHIPYARD LTD

active Company number 00434372

Private Limited by Shares · Incorporated on 2nd May 1947

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SIC code: 68209
Registered office: Nottingham, NG10 3AE
Company type: Private Limited by Shares
Accounts: Next due 28th Dec 2026

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Overview

BIRDHAM SHIPYARD LTD is a private limited by shares company based in Nottingham. It was incorporated on 2nd May 1947 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

19 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Nationality	View
Steven De Polo	Director	1st Dec 2021	British	View profile
Ross Faith	Director	7th Nov 2023	British	View profile
Deborah Hunt	Director	26th Feb 2025	British	View profile
David Pearson	Director	26th Feb 2025	British	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
AQUAVISTA WATERSIDES TOPCO LTD	13771013	29th Nov 2021	active
AQUAVISTA WATERSIDES 2 LTD	13740832	12th Nov 2021	active
AQUAVISTA WATERSIDES 1 LTD	12488859	28th Feb 2020	dissolved
PROJECT BELIZE LIMITED	11579323	20th Sep 2018	active
CASTLE MARINAS BOAT SALES LIMITED	08989018	9th Apr 2014	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd May 1947
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: 28th Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 28th Mar

Timeline

2nd May 1947 Company incorporated
17th Mar 1994 Victoria Bassadone appointed as Director
17th Mar 1994 Phillippa Spence appointed as Director
29th May 1996 Timothy Pool appointed as Director
29th May 1996 Kenneth Pool resigned as Director
31st Jul 1998 Valerie Gardiner resigned as Director
11th Mar 1999 Charles Viner resigned as Director
29th Mar 2000 Charles Gardiner appointed as Director
29th Mar 2000 Nicholas Gardiner appointed as Director
9th Nov 2001 Timothy Pool resigned as Director
9th Nov 2001 Peter Rudge appointed as Secretary
9th Nov 2001 Brian Peters appointed as Director
9th Nov 2001 Anthony Morgan appointed as Director
9th Nov 2001 Victoria Bassadone resigned as Director
9th Nov 2001 Charles Gardiner resigned as Director
9th Nov 2001 Michael Gardiner resigned as Director
9th Nov 2001 Michael Gardiner resigned as Secretary
9th Nov 2001 Phillippa Spence resigned as Director
9th Nov 2001 Nicholas Gardiner resigned as Director
31st Jul 2005 Peter Rudge resigned as Secretary
1st Aug 2005 Francis Savage appointed as Secretary
10th Aug 2007 Francis Savage resigned as Secretary
3rd Sep 2007 Anthony Morgan appointed as Secretary
18th Oct 2007 Samuel Bourne appointed as Director
18th Oct 2007 Samuel Bourne appointed as Secretary
18th Oct 2007 Brian Peters resigned as Director
18th Oct 2007 Anthony Morgan resigned as Director
18th Oct 2007 Anthony Morgan resigned as Secretary
18th Oct 2007 John Harding appointed as Director
29th Oct 2007 Kenneth Smith appointed as Director
31st Oct 2008 Kenneth Smith resigned as Director
11th May 2009 Gary Carruthers appointed as Secretary
11th May 2009 Samuel Bourne resigned as Secretary
30th Apr 2010 Gary Carruthers appointed as Director
27th Apr 2012 Gary Carruthers resigned as Director
27th Apr 2012 Gary Carruthers resigned as Secretary
27th Apr 2012 Richard Smith appointed as Secretary
1st Jan 2013 Richard Smith appointed as Director
31st Aug 2013 Samuel Bourne resigned as Director
31st Mar 2014 John Harding resigned as Director
1st Apr 2014 John Whateley appointed as Director
1st May 2014 Michael Braidley appointed as Director
8th Jun 2016 John Whateley appointed as Director
1st Dec 2021 Richard Palmer appointed as Director
1st Dec 2021 Richard Smith resigned as Secretary
1st Dec 2021 John Whateley resigned as Director
1st Dec 2021 Steven De Polo appointed as Director
1st Dec 2021 Russel Sang appointed as Director
1st Dec 2021 John Whateley resigned as Director
31st May 2022 Richard Smith resigned as Director
31st May 2022 Michael Braidley resigned as Director
25th Jul 2023 Russel Sang resigned as Director
7th Nov 2023 Ross Faith appointed as Director
26th Feb 2025 Mark Wanless appointed as Director
26th Feb 2025 Deborah Hunt appointed as Director
26th Feb 2025 David Pearson appointed as Director
1st May 2025 Mark Wanless resigned as Director
13th Oct 2025 Richard Palmer resigned as Director
13th Feb 2026 Confirmation statement made up
28th Dec 2026 Next accounts due

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