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Bird And Fairley (Dunmow) Limited

05872341

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

UNIT 317, DARWEN, BB3 1AE
Incorporated 11/07/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

Overdue

Industry

86900
Other human health activities

Officers

Mr Imran Hakim

director · Since 08/01/2021

CEO

BRITISH · ENGLAND · Age 49

Also on 457 other boards

Mr Zahir Ally Kanji

director · Since 01/10/2021

BRITISH · ENGLAND · Age 36

Former

Mr Zahir-Ally Kanji

director · Resigned 01/10/2021

Persons with Significant Control

Ho2 Management Limited

75–100% shares
75–100% votes

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Companies House · Private Company Limited By Shares

Notified 30/06/2021

Emsons Corporation Ltd

Significant control

48, Norfolk Road, Romford, RM7 9DL

Reg: 09240029 · Companies House · Private Company Limited By Shares

Notified 01/10/2021

Former PSCs

Mr Douglas Graham Millar

Ceased 08/01/2021

Mrs Tracy Jane Millar

Ceased 08/01/2021

Long After Limited

Ceased 30/06/2021

Charges0 outstanding

Charge
satisfied

LLOYDS TSB BANK PLC

Created 10/10/2013Registered 18/10/2013Satisfied 27/01/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/03/2013Registered 06/04/2013Satisfied 27/01/2021