B.N. Pumps Limited

Active03952634 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Collection of non-hazardous waste (38110)
Directors
Darren Mark Bird
Andrew Paul Bird
Owned by
Andrew Paul Bird
Sandra Bird
Accounts type
Micro entity
Region
South East
Address
40-42 High Street
Newington
Sittingbourne
ME9 7JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bird, Darren Mark
Director · Appointed 1 April 2022
British
Born May 1993 (33)
Director · Appointed 1 April 2022
British
Born October 1991 (35)
Bird, Andrew Paul
Secretary · Appointed 14 October 2003
British
Bird, Andrew Paul
Director · Appointed 21 March 2000
British
Born July 1958 (68)
Officer history (4 former)
1 April 2022
Appointed Bird, Darren Mark as Director
1 April 2022
Appointed Bird, Steven Paul as Director
24 March 2009
Resigned Newbold, Robert as Director
14 October 2003
Appointed Bird, Andrew Paul as Secretary
14 October 2003
Resigned Newbold, Robert as Secretary
21 March 2000
Appointed Bird, Andrew Paul as Director
21 March 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
21 March 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
21 March 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
21 March 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
21 March 2000
Appointed Newbold, Robert as Secretary
21 March 2000
Appointed Newbold, Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Paul Bird
Individual · Notified 21 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1958 (68)
Sandra Bird
Individual · Notified 21 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1966 (60)

Financials

Net Assets
£83,468
Debt Ratio
61%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £82,514 £63,338 £49,124 £98,450 £89,356 £83,468
Balance sheet detail
202520242023202220212020
Fixed Assets£147,982£103,675£98,307£63,775£56,621£75,248
Current Assets£68,428£94,759£104,093£80,059£103,761£61,001
Creditors (< 1 year)£100,083£86,798£65,526£62,035£50,709£33,587
Creditors (> 1 year)£38,174£27,616£45,720£38,882£51,518£22,944
Net Current Assets(£26,340)£13,297£45,863£24,231£58,235£30,210
Net Assets£83,468£89,356£98,450£49,124£63,338£82,514
Shareholder Funds£83,468£89,356£98,450£49,124£63,338£82,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 March 2026
24 March 2026Confirmation statement with no updates20 March 2026
2 October 2025Micro company accounts31 March 2025
26 March 2025Confirmation statement with no updates20 March 2025
17 July 2024Micro company accounts31 March 2024
Show all recent filings

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