Birdon (UK) Limited MILTON KEYNES


Founded in 2014, Birdon (UK), classified under reg no. 09104171 is an active company. Currently registered at 58b High Street MK11 1AQ, Milton Keynes the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Tamara B. and Jamie B.. In addition one secretary - Tamara B. - is with the company. As of 28 March 2024, there was 1 ex director - Ian R.. There were no ex secretaries.

Birdon (UK) Limited Address / Contact

Office Address 58b High Street
Office Address2 Stony Stratford
Town Milton Keynes
Post code MK11 1AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09104171
Date of Incorporation Thu, 26th Jun 2014
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Tamara B.

Position: Director

Appointed: 25 August 2017

Tamara B.

Position: Secretary

Appointed: 26 June 2014

Jamie B.

Position: Director

Appointed: 26 June 2014

Ian R.

Position: Director

Appointed: 26 June 2014

Resigned: 25 August 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Jamie B. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Tamara B. This PSC has significiant influence or control over the company,. Then there is Ian R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.

Jamie B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Tamara B.

Notified on 25 August 2017
Nature of control: significiant influence or control

Ian R.

Notified on 6 April 2016
Ceased on 25 August 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-30
Net Worth-860-18 248 
Balance Sheet
Cash Bank In Hand10029 125 
Cash Bank On Hand 29 12560 152
Current Assets100111 86785 811
Debtors 82 74225 659
Intangible Fixed Assets117 240185 220 
Net Assets Liabilities -18 248184 941
Net Assets Liabilities Including Pension Asset Liability-860-18 248 
Other Debtors 82 74225 659
Property Plant Equipment 402 850414 664
Tangible Fixed Assets 402 850 
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve-960-18 348 
Shareholder Funds-860-18 248 
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 43221 306
Average Number Employees During Period  3
Creditors 712 833401 873
Creditors Due After One Year 712 833 
Creditors Due Within One Year118 2005 352 
Fixed Assets117 240588 070635 040
Increase From Depreciation Charge For Year Property Plant Equipment  19 874
Intangible Assets 185 220220 376
Intangible Assets Gross Cost 185 220220 376
Intangible Fixed Assets Additions117 24067 980 
Intangible Fixed Assets Cost Or Valuation117 240185 220 
Net Current Assets Liabilities-118 100106 515-31 206
Number Shares Allotted100100 
Other Creditors 712 833401 873
Other Taxation Social Security Payable  7 659
Par Value Share11 
Property Plant Equipment Gross Cost 404 282435 970
Provisions For Liabilities Balance Sheet Subtotal  17 020
Share Capital Allotted Called Up Paid100100 
Tangible Fixed Assets Additions 404 282 
Tangible Fixed Assets Cost Or Valuation 404 282 
Tangible Fixed Assets Depreciation 1 432 
Tangible Fixed Assets Depreciation Charged In Period 1 432 
Total Additions Including From Business Combinations Intangible Assets  35 156
Total Additions Including From Business Combinations Property Plant Equipment  31 688
Total Assets Less Current Liabilities-860694 585603 834

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 26th June 2023
filed on: 26th, June 2023
Free Download (3 pages)

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