Company NameBad Bird Limited
DirectorsSteven Louis John Hall and Melanie Hall
Company StatusActive
Company Number07127269
CategoryPrivate Limited Company
Incorporation Date16 January 2010(14 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameSteven Louis John Hall
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2010(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER
Director NameMelanie Hall
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(2 years after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER

Location

Registered AddressAcre House
11/15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

9 at £1Steven Louis John Hall
90.00%
Ordinary
1 at £1Melanie Hall
10.00%
Ordinary A

Financials

Year2014
Net Worth£9,588
Cash£12,256
Current Liabilities£7,771

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 January 2024 (2 months, 1 week ago)
Next Return Due30 January 2025 (10 months, 1 week from now)

Filing History

18 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
11 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
3 February 2020Change of details for Steven Louis John Hall as a person with significant control on 6 April 2016 (2 pages)
30 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
16 January 2020Director's details changed for Steven Louis John Hall on 16 January 2020 (2 pages)
28 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
4 March 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
16 January 2019Cessation of Melanie Hall as a person with significant control on 6 April 2016 (1 page)
16 January 2019Change of details for Steven Louis John Hall as a person with significant control on 4 September 2018 (2 pages)
16 January 2019Director's details changed for Steven Louis John Hall on 4 September 2018 (2 pages)
16 January 2019Director's details changed for Melanie Hall on 4 September 2018 (2 pages)
14 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
5 September 2018Change of details for Steven Louis John Hall as a person with significant control on 4 September 2018 (2 pages)
4 September 2018Director's details changed for Melanie Hall on 4 September 2018 (2 pages)
4 September 2018Change of details for Steven Louis John Hall as a person with significant control on 4 September 2018 (2 pages)
4 September 2018Director's details changed for Steven Louis John Hall on 4 September 2018 (2 pages)
4 September 2018Director's details changed for Steven Louis John Hall on 4 September 2018 (2 pages)
18 January 2018Confirmation statement made on 16 January 2018 with updates (4 pages)
18 January 2018Director's details changed for Steven Louis John Hall on 15 January 2018 (2 pages)
18 January 2018Change of details for Steven Louis John Hall as a person with significant control on 15 January 2018 (2 pages)
18 January 2018Director's details changed for Melanie Hall on 15 January 2018 (2 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
7 February 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 March 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
(5 pages)
21 March 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
(5 pages)
2 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10
(5 pages)
20 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10
(5 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 10
(5 pages)
31 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 10
(5 pages)
22 January 2014Director's details changed for Melanie Hall on 1 January 2014 (2 pages)
22 January 2014Director's details changed for Steven Louis John Hall on 1 January 2014 (2 pages)
22 January 2014Director's details changed for Melanie Hall on 1 January 2014 (2 pages)
22 January 2014Director's details changed for Steven Louis John Hall on 1 January 2014 (2 pages)
22 January 2014Director's details changed for Steven Louis John Hall on 1 January 2014 (2 pages)
22 January 2014Director's details changed for Melanie Hall on 1 January 2014 (2 pages)
1 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
12 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012Appointment of Melanie Hall as a director (2 pages)
4 April 2012Appointment of Melanie Hall as a director (2 pages)
6 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
21 November 2011Change of share class name or designation (2 pages)
21 November 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
21 November 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
21 November 2011Change of share class name or designation (2 pages)
16 November 2011Director's details changed for Steven Louis John Hall on 5 November 2011 (2 pages)
16 November 2011Director's details changed for Steven Louis John Hall on 5 November 2011 (2 pages)
16 November 2011Director's details changed for Steven Louis John Hall on 5 November 2011 (2 pages)
8 August 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
8 August 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
7 March 2011Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
7 March 2011Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
4 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
4 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
2 February 2011Director's details changed for Steven Louis John Hall on 15 January 2011 (2 pages)
2 February 2011Director's details changed for Steven Louis John Hall on 15 January 2011 (2 pages)
16 January 2010Incorporation (23 pages)
16 January 2010Incorporation (23 pages)