Back to search

Birds (Derby) Limited

00252672

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ascot Drive, Derby, DE24 8GN
Incorporated 12/12/1930

Compliance

Last accounts

03/01/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

10890
Manufacture of other food products

Officers

Mrs Lesley Bird

secretary · Since 12/08/2019

Also on 1 other board

Mrs Lesley Bird

director · Since 12/08/2019

GENERAL MANAGER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr David William Tilly

director · Since 15/08/2019

LAWYER

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Jamie Paul Robert Bird

director · Since 01/01/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mrs Linda Kathleen Bird

director · Since 01/02/2022

RETIRED

BRITISH · FRANCE · Age 71

Also on 1 other board

Alexander William Cameron Bird

director · Since 24/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 1 other board

Lesley Bird

director · Since 12/08/2019

British · England · Age 66

Lesley Bird

secretary · Since 12/08/2019

David William Tilly

director · Since 15/08/2019

British · United Kingdom · Age 63

Jamie Paul Robert Bird

director · Since 01/01/2021

British · United Kingdom · Age 33

Linda Kathleen Bird

director · Since 01/02/2022

British · France · Age 71

Alexander William Cameron Bird

director · Since 24/11/2022

British · England · Age 29

Former

Baron Anthony Harrison

director · Resigned 31/07/1991

Baron Anthony Harrison

secretary · Resigned 31/07/1991

Thomas Reginald Paul Bird

director · Resigned 09/04/1992

Patrick Reginald Frank Bird

director · Resigned 14/07/2019

Nicholas James William Bird

secretary · Resigned 12/08/2019

Nicholas James William Bird

director · Resigned 19/07/2021

Persons with Significant Control

Birds Bakery Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Birds Bakery Holdings Ltd, Ascot Drive, Derby, DE24 8GN

Notified 22/09/2022

Former PSCs

Mr Nicholas James William Bird

Ceased 19/07/2021

Mr Patrick Reginald Frank Bird

Ceased 14/07/2019

Mrs Lesley Bird

Ceased 22/09/2022

Mrs Linda Kathleen Bird

Ceased 22/09/2022

Change History

officer appointedBIRD, Lesley
2026-08-23
officer appointedBIRD, Alexander William Cameron
2026-08-23
officer appointedBIRD, Jamie Paul Robert
2026-08-23
officer appointedBIRD, Lesley
2026-08-23
officer appointedBIRD, Linda Kathleen
2026-08-23
officer appointedTILLY, David William
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Ascot Drive
2026-08-23

ASCOT DRIVE