Big Bird Developments Limited

Company Name	Big Bird Developments Limited
Company Status	Dissolved
Company Number	08286604
Category	Private Limited Company
Incorporation Date	8 November 2012(11 years, 5 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Hadley Residential Property Three Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter James Bennison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House 12 Totteridge Village Totteridge London N20 8JP

Secretary Name	Network Secretarial Services Limited (Corporation)
Status	Closed
Appointed	09 October 2013(11 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 February 2020)
Correspondence Address	The Old Applestore Field Place Estate Byfleets Lan Broadbridge Heath Horsham West Sussex RH12 3PB

Director Name	Mr Brian Daniel Higgins
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 16 Garrick Street London WC2E 9BA

Director Name	Mr Ian Brinsley Andrews
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(11 months, 1 week after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Forge Little Missenden Amersham Bucks HP7 0QY

Director Name	Mr Ian Brian Lumsden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(11 months, 1 week after company formation)
Appointment Duration	3 weeks, 2 days (resigned 10 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Lacemakers Studridge Lane Speen Bucks HP27 0SF

Location

Registered Address	C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Teresa Bennison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,846
Cash	£13,710
Current Liabilities	£86,861

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	29 December

Filing History

30 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 March 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 July 2015	Appointment of Mr Peter James Bennison as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Brian Daniel Higgins as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Brian Daniel Higgins as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Peter James Bennison as a director on 1 July 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 (2 pages)
13 March 2015	Director's details changed for Mr Brian Daniel Higgins on 13 March 2015 (2 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
22 July 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
28 January 2014	Termination of appointment of Ian Andrews as a director (1 page)
28 January 2014	Termination of appointment of Ian Lumsden as a director (1 page)
6 December 2013	Company name changed hadley residential property three LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-06 NM01 ‐ Change of name by resolution (3 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (6 pages)
21 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (6 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
4 November 2013	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 (2 pages)
23 October 2013	Secretary's details changed for Network Secretarial Service Limited on 23 October 2013 (1 page)
22 October 2013	Appointment of Mr Ian Brinsley Andrews as a director (2 pages)
21 October 2013	Termination of appointment of a director (1 page)
21 October 2013	Appointment of Mr Ian Lumsden as a director (2 pages)
10 October 2013	Appointment of Network Secretarial Service Limited as a secretary (2 pages)
8 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Big Bird Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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