Bird Luckin Limited CHELMSFORD


Founded in 1989, Bird Luckin, classified under reg no. 02402834 is an active company. Currently registered at Aquila House CM1 1BW, Chelmsford the company has been in the business for thirty one years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on Monday 30th September 2019. Since Tuesday 4th October 2005 Bird Luckin Limited is no longer carrying the name Bird Luckin (holdings).

Currently there are 6 directors in the the company, namely Michael K., Joanna S. and Peter W. 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 Aquila House
Office Address2 Waterloo Lane
Town Chelmsford
Post code CM1 1BW
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 31 years old
Account next due date Wed, 30th Jun 2021 (213 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 25th Jul 2021 (2021-07-25)
Last confirmation statement dated Sat, 11th Jul 2020

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

Peter W.

Position: Director

Appointed: 01 October 2008

Gayner M.

Position: Director

Appointed: 01 October 2008

Janis O.

Position: Director

Appointed: 01 October 2008

Kevin T.

Position: Director

Appointed: 30 September 2005

John G.

Position: Director

Appointed: 30 September 2005

Resigned: 03 October 2014

David H.

Position: Director

Appointed: 30 September 2005

Resigned: 30 September 2009

Alistair B.

Position: Director

Appointed: 30 September 2005

Resigned: 14 February 2014

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

Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN, 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 2016-09-302017-09-302018-09-302019-09-30
Balance Sheet
Cash Bank On Hand3 472112  
Current Assets5 420112112112
Debtors1 948   
Other Debtors1 948   
Other
Amounts Owed To Group Undertakings5 308   
Average Number Employees During Period 777
Creditors5 308   
Net Current Assets Liabilities112112112112
Number Shares Issued Fully Paid 112  
Par Value Share 1  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 25th, June 2020
Free Download (3 pages)

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