Birds (Derby) Limited

00252672

active

Private Limited Company

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, DE24 8GN

Incorporated 12/12/1930

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

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

Charges0 outstanding

charge

satisfied

MARK JARVIS LIMITED

Created 15/12/2011Registered 24/12/2011Satisfied 01/05/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1997Registered 24/01/1997Satisfied 10/08/1998