Bird Luckin Limited in 100 New London Road CHELMSFORD

Bird Luckin Limited CHELMSFORD

Founded in 1989, Bird Luckin, classified under reg no. 02402834 is an active company. Currently registered at 1st Floor, County House CM2 0RG, Chelmsford the company has been in the business for thirty five years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Tuesday 4th October 2005 Bird Luckin Limited is no longer carrying the name Bird Luckin (holdings).

Currently there are 4 directors in the the company, namely Michael K., Joanna S. and Gayner M. and others. In addition one secretary - Michael K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bird Luckin Limited Address / Contact

Office Address	1st Floor, County House
Office Address2	100 New London Road
Town	Chelmsford
Post code	CM2 0RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02402834
Date of Incorporation	Tue, 11th Jul 1989
Industry	Activities of professional membership organizations
End of financial Year	30th September
Company age	35 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Michael K.

Position: Director

Appointed: 03 October 2014

Joanna S.

Position: Director

Appointed: 01 October 2013

Michael K.

Position: Secretary

Appointed: 30 November 2011

Gayner M.

Position: Director

Appointed: 01 October 2008

Kevin T.

Position: Director

Appointed: 30 September 2005

Janis O.

Position: Director

Appointed: 01 October 2008

Resigned: 30 September 2023

Peter W.

Position: Director

Appointed: 01 October 2008

Resigned: 30 September 2020

John G.

Position: Director

Appointed: 30 September 2005

Resigned: 03 October 2014

Alistair B.

Position: Director

Appointed: 30 September 2005

Resigned: 14 February 2014

David H.

Position: Director

Appointed: 30 September 2005

Resigned: 30 September 2009

Colin P.

Position: Secretary

Appointed: 12 August 2004

Resigned: 30 November 2011

Colin P.

Position: Director

Appointed: 20 June 2000

Resigned: 30 November 2011

Allan C.

Position: Director

Appointed: 29 March 1998

Resigned: 17 December 2004

Allan C.

Position: Secretary

Appointed: 29 March 1998

Resigned: 12 August 2004

Ian P.

Position: Director

Appointed: 02 December 1996

Resigned: 30 September 2018

John B.

Position: Secretary

Appointed: 11 July 1992

Resigned: 27 March 1998

Philip H.

Position: Director

Appointed: 11 July 1992

Resigned: 02 December 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Rickard Luckin Limited from Chelmsford, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rickard Luckin Limited

1st Floor, County House 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

Legal authority	England & Wales
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	09745189
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bird Luckin (holdings)	October 4, 2005
Bird Luckin	September 15, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	3 472	112
Current Assets	5 420	112	112	112	112	112	112
Debtors	1 948
Other Debtors	1 948

Other
Amounts Owed To Group Undertakings	5 308
Average Number Employees During Period		7	7	7	6	5	5
Creditors	5 308
Net Current Assets Liabilities	112	112	112	112	112	112	112
Number Shares Issued Fully Paid		112
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 22nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 22nd, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 25th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 28th, June 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 6th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 23rd, June 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 19th, June 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 25th, January 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 11th, June 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 2nd, August 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 12th, February 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 12th, February 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 31st, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 31st, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 25th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 25th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 21st, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 21st, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 31st, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 31st, July 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 30th, April 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 30th, April 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 28th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 28th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 17th, July 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 17th, July 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 5th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 5th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 19th, November 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 19th, November 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 3rd, September 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 3rd, September 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 19th, December 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 19th, December 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 8th, November 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 8th, November 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 5th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 5th, January 1995	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 10th, December 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 10th, December 1993	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 17th, November 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 17th, November 1992	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 27th, January 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 27th, January 1992	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st March 1990 filed on: 4th, February 1991	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st March 1990 filed on: 4th, February 1991	accounts	Free Download

Bird Luckin Limited CHELMSFORD

Bird Luckin Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

Joanna S.

Michael K.

Gayner M.

Kevin T.

Janis O.

Peter W.

John G.

Alistair B.

David H.

Colin P.

Colin P.

Allan C.

Allan C.

Ian P.

John B.

Philip H.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us