Bird Properties (UK) Limited

Company Name	Bird Properties (UK) Limited
Directors	Ciaran Edward Bird and Anike Bird
Company Status	Active
Company Number	05654991
Category	Private Limited Company
Incorporation Date	15 December 2005(18 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ciaran Edward Bird
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	82 St John St London EC1M 4JN

Secretary Name	Anike Bird
Nationality	British
Status	Current
Appointed	15 December 2005(same day as company formation)
Role	Business Executive
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mrs Anike Bird
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 January 2012(6 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John St London EC1M 4JN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	82 St John St London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anike Bird 100.00% Ordinary

Financials

Year	2014
Net Worth	£415,420
Cash	£69,601
Current Liabilities	£23,400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (4 weeks, 1 day ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

22 March 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
13 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
29 March 2023	Resolutions RES13 ‐ £299.00 being part of the amount standing to the credit of the company's revenue reserves be appropriated as capital to the holder of the ordinary shares 29/11/2022 (1 page)
22 March 2023	Change of details for Mr Ciaran Edward Bird as a person with significant control on 14 December 2022 (2 pages)
22 March 2023	Change of details for Mrs Anike Bird as a person with significant control on 14 December 2022 (2 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with updates (5 pages)
5 January 2023	Confirmation statement made on 11 December 2022 with updates (5 pages)
3 January 2023	Statement of capital following an allotment of shares on 29 November 2022 GBP 300 (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
26 October 2021	Change of details for Mr Ciaran Edward Bird as a person with significant control on 26 October 2021 (2 pages)
26 October 2021	Director's details changed for Mr Ciaran Edward Bird on 26 October 2021 (2 pages)
26 October 2021	Director's details changed for Anike Bird on 26 October 2021 (2 pages)
26 October 2021	Secretary's details changed for Anike Bird on 26 October 2021 (1 page)
26 October 2021	Change of details for Mrs Anike Bird as a person with significant control on 26 October 2021 (2 pages)
5 May 2021	Registered office address changed from 18 Eastfield Road Leamington Spa CV32 4EX England to 82 st John St London EC1M 4JN on 5 May 2021 (1 page)
5 May 2021	Change of details for Mrs Anike Bird as a person with significant control on 4 May 2021 (2 pages)
28 March 2021	Micro company accounts made up to 31 December 2020 (9 pages)
12 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
13 March 2020	Micro company accounts made up to 31 December 2019 (8 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
8 May 2019	Micro company accounts made up to 31 December 2018 (6 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
27 June 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
21 December 2017	Register inspection address has been changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 3 Eriswell Road Burwood Park Walton-on-Thames KT12 5DA (1 page)
20 December 2017	Registered office address changed from 9 Sherlock Mews London W1U 6DP to 18 Eastfield Road Leamington Spa CV32 4EX on 20 December 2017 (1 page)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
25 July 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
25 July 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (5 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 February 2012	Appointment of Anike Bird as a director (2 pages)
20 February 2012	Appointment of Anike Bird as a director (2 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Ciaran Edward Bird on 1 October 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Ciaran Edward Bird on 1 October 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Ciaran Edward Bird on 1 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2009	Registered office changed on 30/09/2009 from suite 28 central chambers the broadway ealing london W5 2NR (1 page)
30 September 2009	Registered office changed on 30/09/2009 from suite 28 central chambers the broadway ealing london W5 2NR (1 page)
12 January 2009	Return made up to 15/12/08; full list of members (3 pages)
12 January 2009	Return made up to 15/12/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 March 2008	Return made up to 15/12/07; no change of members (6 pages)
6 March 2008	Return made up to 15/12/07; no change of members (6 pages)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 October 2007	Registered office changed on 01/10/07 from: c/o harold benjamin 67-71 lowlands road harrow middlesex HA1 3EQ (1 page)
1 October 2007	Registered office changed on 01/10/07 from: c/o harold benjamin 67-71 lowlands road harrow middlesex HA1 3EQ (1 page)
28 March 2007	Return made up to 15/12/06; full list of members (6 pages)
28 March 2007	Return made up to 15/12/06; full list of members (6 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 16 st john street london EC1M 4NT (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: 16 st john street london EC1M 4NT (1 page)
15 December 2005	Incorporation (14 pages)
15 December 2005	Incorporation (14 pages)

Bird Properties (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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