Novum Facilities Management Limited

Active06013706 Private limited company
Incorporated
29 November 2006 (19 years)
Previously known as
Bird Management Systems Limited (until 20 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
8 Hopper Way
Diss Business Park
Diss
Norfolk
IP22 4GT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gosling, Mark
Secretary · Appointed 28 November 2024
Director · Appointed 29 November 2006
British
Born October 1965 (61)
Officer history (8 former)
28 November 2024
Appointed Gosling, Mark as Secretary
28 November 2024
Resigned Mcmorran, Neil as Secretary
3 December 2020
Appointed Mcmorran, Neil as Secretary
3 December 2020
Resigned Johnsen, Benjamin Finn as Secretary
1 November 2017
Resigned Wheatley, Simon as Director
24 November 2014
Appointed Johnsen, Benjamin Finn as Secretary
24 November 2014
Resigned Shand, Richard Edward as Secretary
28 February 2011
Resigned Macalister, Gill as Secretary
31 December 2010
Appointed Wheatley, Simon as Director
31 December 2010
Appointed Shand, Richard Edward as Secretary
31 December 2010
Resigned Churchyard, Thomas as Director
29 November 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 November 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 November 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 November 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 November 2006
Appointed Churchyard, Thomas as Director
29 November 2006
Appointed Macalister, Gill as Secretary
29 November 2006
Appointed Mattocks, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06133379

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Novum Structures UK Limited Owns 75–100% of shares
Novum Facilities Management Limited This company Owns 75–100% of shares

Financials

Cash
£194
Employees
2

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,038,674 £2,518,737 £2,964,320 £3,367,529 £294 £294
Balance sheet detail
202420232022202120202019
Debtors£100£100£3,367,336£2,964,127£2,518,544£2,038,481
Cash£194£194£193£193£193£193
Shareholder Funds£294£294£3,367,529£2,964,320£2,518,737£2,038,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates29 November 2025
12 September 2025Total exemption full accounts31 December 2024
17 April 2025Termination of appointment of a secretary
17 April 2025Appointment of a secretary
29 November 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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