Bird Holdings Limited is a private limited company that can be found at Oakley House Headway Business Park, 3 Saxon Way West, Corby NN18 9EZ. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-23, this 4-year-old company is run by 2 directors.
Director Jayne W., appointed on 23 April 2019. Director Peter W., appointed on 23 April 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-10-25 and the date for the subsequent filing is 2024-11-08. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Oakley House Headway Business Park |
Office Address2 | 3 Saxon Way West |
Town | Corby |
Post code | NN18 9EZ |
Country of origin | United Kingdom |
Registration Number | 11958577 |
Date of Incorporation | Tue, 23rd Apr 2019 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
Last confirmation statement dated | Wed, 25th Oct 2023 |
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Jayne W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jayne W.
Notified on | 23 April 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter W.
Notified on | 23 April 2019 |
Ceased on | 16 October 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Current Assets | 600 | 588 | 108 415 | |
Net Assets Liabilities | 99 | 99 | 1 787 | 18 905 |
Other | ||||
Average Number Employees During Period | 2 | 2 | 2 | 2 |
Creditors | 99 901 | 100 501 | 79 896 | 170 605 |
Fixed Assets | 100 000 | 100 000 | 81 095 | 81 095 |
Net Current Assets Liabilities | -99 901 | -99 901 | -79 308 | -62 190 |
Total Assets Less Current Liabilities | 99 | 99 | 1 787 | 18 905 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 16th October 2023 filed on: 25th, October 2023 |
persons with significant control | Free Download (2 pages) |
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