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Birds Bakery Holdings Ltd

14311109

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 22/08/2022

Compliance

Last accounts

03/01/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
47220
Retail sale of meat and meat products in specialised stores
47240
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Mrs Lesley Bird

director · Since 22/08/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 66

Mr Jamie Paul Robert Bird

director · Since 22/09/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mrs Linda Kathleen Bird

director · Since 22/09/2022

RETIRED

BRITISH · FRANCE · Age 71

Also on 1 other board

Mr David William Tilly

director · Since 22/09/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Alexander William Cameron Bird

director · Since 07/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 1 other board

Lesley Bird

director · Since 22/08/2022

British · United Kingdom · Age 66

David William Tilly

director · Since 22/09/2022

British · United Kingdom · Age 63

Jamie Paul Robert Bird

director · Since 22/09/2022

British · United Kingdom · Age 33

Linda Kathleen Bird

director · Since 22/09/2022

British · France · Age 71

Alexander William Cameron Bird

director · Since 07/11/2022

British · England · Age 29

Persons with Significant Control

Mrs Lesley Bird

25–50% shares
25–50% votes

British · United Kingdom · Age 66

Ascot Drive, Derby, DE24 8GN

Notified 22/08/2022

Mrs Linda Kathleen Bird

25–50% shares
25–50% votes

British · France · Age 71

Ascot Drive, Derby, DE24 8GN

Notified 22/09/2022

Change History

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

post townDerby
2026-08-23

DERBY