Founded in 1990, Bird Hills (UK), classified under reg no. 02562444 is an active company. Currently registered at Drift Road SL6 3ST, Nr.maidenhead the company has been in the business for 34 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Ellie A., appointed on 31 July 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Zentaro N. who worked with the the company until 31 January 2024.
| Office Address | Drift Road |
| Office Address2 | Hawthorn Hill |
| Town | Nr.maidenhead |
| Post code | SL6 3ST |
| Country of origin | United Kingdom |
| Registration Number | 02562444 |
| Date of Incorporation | Mon, 26th Nov 1990 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 34 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 31 July 2017
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Ellie A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Chifumi A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hidemasa A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC .
Ellie A.
| Notified on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chifumi A.
| Notified on | 1 December 2018 |
| Ceased on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hidemasa A.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 |
| Net Worth | 1 043 864 | 938 558 |
| Balance Sheet | ||
| Cash Bank In Hand | 10 640 | 7 670 |
| Current Assets | 279 033 | 277 781 |
| Debtors | 241 975 | 231 330 |
| Net Assets Liabilities Including Pension Asset Liability | 1 043 864 | 938 558 |
| Stocks Inventory | 26 418 | 38 781 |
| Tangible Fixed Assets | 2 475 674 | 2 428 242 |
| Reserves/Capital | ||
| Called Up Share Capital | 6 554 935 | 6 554 935 |
| Profit Loss Account Reserve | -5 511 071 | -5 616 377 |
| Shareholder Funds | 1 043 864 | 938 558 |
| Other | ||
| Audit Fees Expenses | 5 665 | |
| Amounts Owed By Group Undertakings Other Participating Interests Within One Year | 213 700 | 213 700 |
| Bank Borrowings | 1 168 200 | 1 023 827 |
| Bank Borrowings Overdrafts | 56 323 | 188 044 |
| Bank Borrowings Secured | 1 179 061 | 1 101 444 |
| Bank Overdrafts Secured | 45 462 | 110 427 |
| Creditors Due After One Year | 1 305 812 | 1 198 739 |
| Creditors Due Within One Year | 405 031 | 568 726 |
| Debtors Due Within One Year | 241 975 | 231 330 |
| Net Current Assets Liabilities | -125 998 | -290 945 |
| Number Shares Allotted | 6 554 935 | |
| Obligations Under Finance Lease Hire Purchase Contracts After One Year | 8 208 | 5 806 |
| Obligations Under Finance Lease Hire Purchase Contracts Within One Year | 2 402 | 2 402 |
| Other Creditors After One Year | 129 404 | 169 106 |
| Other Creditors Due Within One Year | 72 942 | 54 032 |
| Par Value Share | 1 | |
| Profit Loss For Period | -105 306 | |
| Secured Debts | 1 224 523 | 1 211 871 |
| Share Capital Allotted Called Up Paid | 6 554 935 | 6 554 935 |
| Tangible Fixed Assets Additions | 1 691 | |
| Tangible Fixed Assets Cost Or Valuation | 3 322 416 | 3 324 107 |
| Tangible Fixed Assets Depreciation | 846 742 | 895 865 |
| Tangible Fixed Assets Depreciation Charged In Period | 49 123 | |
| Taxation Social Security Due Within One Year | 188 016 | 222 415 |
| Total Assets Less Current Liabilities | 2 349 676 | 2 137 297 |
| Trade Creditors Within One Year | 85 348 | 101 833 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, December 2023 |
accounts | Free Download (15 pages) |
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