Birdworld Limited

00601922

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HASKINS GARDEN CENTRE HEAD OFFICE BUILDINGS, FERNDOWN, BH22 9DJ

Incorporated 01/04/1958

Compliance

Last accounts

23/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

91040

Botanical and zoological gardens and nature reserve activities

93290

Other amusement and recreation activities

Officers

Mr Warren George Haskins

director · Since 10/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr Julian Peter Winfield

director · Since 10/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Matthew Frederick Hill

director · Since 02/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr James Robert Haskins

director · Since 28/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Marcus John Powell

director · Since 17/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Ms Wendy Axford

secretary · Since 05/08/2025

Also on 4 other boards

Ms Wendy Axford

director · Since 05/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Haskins Group Limited

75–100% shares

75–100% votes

Appoint directors

Haskins, Head Office Building, Ferndown, BH22 9DJ

Reg: 03901816 · Companies House · Private Company Limited By Shares

Notified 27/02/2022

Former PSCs

Mr Roger Denys Head

Ceased 10/02/2020

Haskins Garden Centres Limited

Ceased 27/02/2022

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 10/02/2020Registered 17/02/2020

Charge

outstanding

HSBC UK BANK PLC

Created 10/02/2020Registered 14/02/2020

Charge

satisfied

BEWLEY HOMES PLC (COMPANY NUMBER 02585370)

Created 14/02/2017Registered 15/02/2017Satisfied 27/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2007Registered 02/11/2007Satisfied 29/01/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1996Registered 14/11/1996Satisfied 29/01/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1996Registered 14/11/1996Satisfied 29/01/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1996Registered 14/11/1996Satisfied 17/05/2016

charge

satisfied

THE TRUSTEES OF THE DENYS E. HEAD LIMITED RETIREMENT BENEFIT SCHEME

Created 04/06/1991Registered 08/06/1991Satisfied 27/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/1981Registered 17/06/1981Satisfied 27/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/1966Registered 23/05/1966Satisfied 27/08/2019