Bird And Wedge Limited

Company Name	Bird And Wedge Limited
Director	Peter Keith Bird
Company Status	Active
Company Number	08620858
Category	Private Limited Company
Incorporation Date	23 July 2013(10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Peter Keith Bird
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Mr Peter Keith Bird
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Mr James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2015(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Green Barn Rush Green Great Munden Herts SG11 1JP

Secretary Name	Mr David Turner
Status	Resigned
Appointed	01 April 2015(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 February 2020)
Role	Company Director
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Director Name	Mr David Howard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(5 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER

Contact

Website	birdandwedge.com
Telephone	020 12142937
Telephone region	London

Location

Registered Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	David Turner 50.00% Ordinary
50 at £1	James Wedge 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

29 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
11 January 2024	Total exemption full accounts made up to 31 July 2023 (6 pages)
5 April 2023	Unaudited abridged accounts made up to 31 July 2022 (6 pages)
24 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
26 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
16 March 2021	Confirmation statement made on 18 February 2021 with updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
25 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 February 2020	Termination of appointment of David Turner as a secretary on 5 February 2020 (1 page)
18 February 2020	Termination of appointment of David Howard Turner as a director on 4 February 2020 (1 page)
18 February 2020	Cessation of James Richard Wedge as a person with significant control on 5 February 2020 (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
16 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr David Howard Turner as a director on 20 February 2019 (2 pages)
28 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
15 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
7 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
7 August 2017	Cessation of David Howard Turner as a person with significant control on 24 July 2017 (1 page)
7 August 2017	Cessation of David Howard Turner as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Notification of Peter Bird as a person with significant control on 23 July 2017 (2 pages)
7 August 2017	Notification of Peter Bird as a person with significant control on 23 July 2017 (2 pages)
7 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
26 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
14 June 2016	Termination of appointment of James Richard Wedge as a director on 1 June 2016 (1 page)
14 June 2016	Appointment of Mr Peter Keith Bird as a director on 1 June 2016 (2 pages)
14 June 2016	Termination of appointment of James Richard Wedge as a director on 1 June 2016 (1 page)
14 June 2016	Appointment of Mr Peter Keith Bird as a director on 1 June 2016 (2 pages)
11 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
11 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Termination of appointment of Peter Keith Bird as a director on 1 July 2015 (1 page)
27 July 2015	Termination of appointment of Peter Keith Bird as a director on 1 July 2015 (1 page)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Termination of appointment of Peter Keith Bird as a director on 1 July 2015 (1 page)
10 July 2015	Registered office address changed from 16a Baldock Road Stotfold Hitchin Hertfordshire SG5 4NZ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 16a Baldock Road Stotfold Hitchin Hertfordshire SG5 4NZ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 10 July 2015 (1 page)
9 July 2015	Appointment of Mr James Richard Wedge as a director on 28 February 2015 (2 pages)
9 July 2015	Appointment of Mr James Richard Wedge as a director on 28 February 2015 (2 pages)
9 April 2015	Appointment of Mr David Turner as a secretary on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr David Turner as a secretary on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr David Turner as a secretary on 1 April 2015 (2 pages)
4 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (3 pages)
29 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (3 pages)
23 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bird And Wedge Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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