| Company Name | Bird In The Hand Limited |
|---|---|
| Director | Laura Constance Hamilton |
| Company Status | Active |
| Company Number | 06466953 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2008(16 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1730 | Finishing of textiles |
| SIC 13300 | Finishing of textiles |
| SIC 2621 | Manufacture of ceramic household etc. goods |
| SIC 23410 | Manufacture of ceramic household and ornamental articles |
Directors
| Director Name | Laura Constance Hamilton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2009(1 year after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Textile Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albion Drive London E8 4LX |
| Secretary Name | Mr Lionel Vivian Mill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2009(1 year after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Albion Drive London E8 4LX |
| Director Name | Mr Lionel Vivian Mill |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | 19 Albion Drive Hackney London E8 4LX |
| Secretary Name | Laura Constance Mill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Albion Drive London E8 4LX |
Contact
| Telephone | 020 88817053 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 50d Amhurst Road London E8 1JH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laura Constance Hamilton 50.00% Ordinary |
|---|---|
| 1 at £1 | Lionel Vivian Mill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,627 |
| Cash | £1,995 |
| Current Liabilities | £48,112 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 18 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 8 January 2019 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 25 January 2018 | Confirmation statement made on 8 January 2018 with updates (5 pages) |
| 2 January 2018 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 31 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 31 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 14 December 2016 | Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ to 19 Albion Drive London E8 4LX on 14 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ to 19 Albion Drive London E8 4LX on 14 December 2016 (1 page) |
| 28 October 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 28 October 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 2 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Registered office address changed from 19 Albion Drive London E8 4LX to 475 Salisbury House London Wall London EC2M 5QQ on 12 January 2015 (1 page) |
| 12 January 2015 | Registered office address changed from 19 Albion Drive London E8 4LX to 475 Salisbury House London Wall London EC2M 5QQ on 12 January 2015 (1 page) |
| 5 November 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 5 November 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 11 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Secretary's details changed for Lionel Vivian Mill on 8 January 2011 (1 page) |
| 2 February 2011 | Secretary's details changed for Lionel Vivian Mill on 8 January 2011 (1 page) |
| 2 February 2011 | Director's details changed for Laura Constance Hamilton on 8 January 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Laura Constance Hamilton on 8 January 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Director's details changed for Laura Constance Hamilton on 8 January 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Secretary's details changed for Lionel Vivian Mill on 8 January 2011 (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Laura Constance Hamilton on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Laura Constance Hamilton on 1 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Laura Constance Hamilton on 1 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Laura Constance Hamilton on 8 January 2009 (1 page) |
| 11 January 2010 | Director's details changed for Laura Constance Hamilton on 8 January 2009 (1 page) |
| 11 January 2010 | Director's details changed for Laura Constance Hamilton on 8 January 2009 (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 June 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 June 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 7 May 2009 | Director appointed laura constance hamilton (1 page) |
| 7 May 2009 | Secretary appointed lionel vivian mill (1 page) |
| 7 May 2009 | Director appointed laura constance hamilton (1 page) |
| 7 May 2009 | Secretary appointed lionel vivian mill (1 page) |
| 7 May 2009 | Appointment terminated secretary laura mill (1 page) |
| 7 May 2009 | Appointment terminated secretary laura mill (1 page) |
| 1 April 2009 | Appointment terminated director lionel mill (1 page) |
| 1 April 2009 | Appointment terminated director lionel mill (1 page) |
| 8 January 2008 | Incorporation (10 pages) |
| 8 January 2008 | Incorporation (10 pages) |