BS

BIRDHAM SHIPYARD LTD

Active

Company number 00434372

Nottingham, England · Incorporated 2 May 1947

Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

D.H.P.GARDINER LIMITED · 2 May 1947 – 7 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Castle Marinas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Legacy
Other
10 January 2026 View
Accounts With Accounts Type Dormant
Accounts
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Dormant
Accounts
23 January 2025 View
Accounts With Accounts Type Dormant
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Resolution
Resolution
17 December 2021 View
Memorandum Articles
Incorporation
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Statement Of Companys Objects
Change Of Constitution
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Dormant
Accounts
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2019 View
Resolution
Resolution
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Small
Accounts
5 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2013 View
Termination Director Company With Name
Officers
14 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2012 View
Termination Secretary Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Appoint Person Secretary Company With Name
Officers
1 May 2012 View
Miscellaneous
Miscellaneous
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Accounts With Accounts Type Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Legacy
Mortgage
21 October 2010 View
Legacy
Mortgage
21 October 2010 View
Legacy
Mortgage
14 October 2010 View
Legacy
Mortgage
14 October 2010 View
Legacy
Mortgage
14 October 2010 View
Legacy
Mortgage
17 September 2010 View
Accounts With Accounts Type Small
Accounts
14 September 2010 View
Legacy
Mortgage
10 September 2010 View
Legacy
Mortgage
10 September 2010 View
Legacy
Mortgage
4 September 2010 View
Legacy
Mortgage
4 September 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Small
Accounts
2 September 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Accounts
16 March 2009 View
Legacy
Address
4 March 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2008 View
Legacy
Accounts
6 June 2008 View
Memorandum Articles
Incorporation
30 November 2007 View
Resolution
Resolution
30 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
9 November 2007 View
Resolution
Resolution
9 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Address
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Mortgage
24 October 2007 View
Legacy
Mortgage
24 October 2007 View
Legacy
Mortgage
24 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
17 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Accounts
13 June 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Annual Return
12 February 2003 View
Auditors Resignation Company
Auditors
25 October 2002 View
Legacy
Accounts
18 August 2002 View
Certificate Change Of Name Company
Change Of Name
7 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Resolution
Resolution
20 November 2001 View
Legacy
Capital
20 November 2001 View
Legacy
Capital
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Resolution
Resolution
20 November 2001 View
Legacy
Mortgage
14 November 2001 View
Resolution
Resolution
28 September 2001 View
Legacy
Mortgage
6 September 2001 View
Legacy
Mortgage
6 September 2001 View
Legacy
Mortgage
6 September 2001 View
Accounts With Accounts Type Small
Accounts
14 March 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
23 May 2000 View
Accounts With Accounts Type Small
Accounts
17 May 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Mortgage
19 August 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Mortgage
19 August 1999 View
Legacy
Mortgage
27 July 1999 View
Legacy
Officers
24 March 1999 View
Accounts With Accounts Type Small
Accounts
18 March 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Officers
17 August 1998 View
Accounts With Accounts Type Small
Accounts
16 March 1998 View
Legacy
Annual Return
24 February 1998 View
Accounts With Accounts Type Small
Accounts
12 March 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
2 July 1996 View
Accounts With Accounts Type Small
Accounts
21 June 1996 View
Legacy
Annual Return
6 March 1996 View
Accounts With Accounts Type Small
Accounts
7 April 1995 View
Legacy
Annual Return
21 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Annual Return
28 February 1994 View
Legacy
Annual Return
3 March 1993 View
Accounts With Accounts Type Small
Accounts
8 January 1993 View
Legacy
Annual Return
2 March 1992 View
Accounts With Accounts Type Small
Accounts
25 February 1992 View
Legacy
Annual Return
8 March 1991 View
Accounts With Accounts Type Small
Accounts
15 February 1991 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Small
Accounts
21 March 1990 View
Accounts With Accounts Type Small
Accounts
12 December 1989 View
Legacy
Annual Return
6 September 1989 View
Accounts With Accounts Type Small
Accounts
1 March 1988 View
Legacy
Annual Return
1 March 1988 View
Legacy
Annual Return
23 February 1987 View
Accounts With Accounts Type Small
Accounts
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
2 May 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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