T.J.BIRD & SONS LIMITED

Overview

Company Name	T.J.BIRD & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00462960
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T.J.BIRD & SONS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is T.J.BIRD & SONS LIMITED located?

Registered Office Address	Oaklands St Andrews Major CF64 4HD Dinas Powys Vale Of Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for T.J.BIRD & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for T.J.BIRD & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for T.J.BIRD & SONS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 23, 2023 with updates	6 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

May 12, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Nov 06, 2020	Notification of Jonathon Charles Bird as a person with significant control on Nov 04, 2020	2 pages	PSC01

Nov 06, 2020	Notification of Nicola Anne Foxwell as a person with significant control on Nov 04, 2020	2 pages	PSC01

Nov 06, 2020	Withdrawal of a person with significant control statement on Nov 06, 2020	2 pages	PSC09

Jul 27, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 23, 2019 with updates	6 pages	CS01

Jul 16, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 03, 2018	Notification of a person with significant control statement	2 pages	PSC08

Oct 03, 2018	Cessation of Nicola Anne Foxwell as a person with significant control on Aug 09, 2018	1 pages	PSC07

Oct 03, 2018	Cessation of Janet Georgina Bird as a person with significant control on Aug 09, 2018	1 pages	PSC07

Jul 23, 2018	Confirmation statement made on Jul 23, 2018 with updates	5 pages	CS01

Apr 23, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 23, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Aug 04, 2016	Confirmation statement made on Jul 23, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of T.J.BIRD & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOXWELL, Nicola Anne St Andrews Major CF64 4HD Dinas Powys Oaklands Vale Of Glamorgan	Jul 14, 1997		Secretary	St Andrews Major CF64 4HD Dinas Powys Oaklands Vale Of Glamorgan		British		54174940001
BIRD, Hugh Anthony Treoda Home Farm Duffryn St Nicholas CF5 6SU Cardiff South Glamorgan			Director	Treoda Home Farm Duffryn St Nicholas CF5 6SU Cardiff South Glamorgan	Wales	British	1954-8	13428070001
BIRD, Jonathon Charles Home Farm Dyffryn St Nicholas CF5 6SU Cardiff Belli Mawr Great Britain			Director	Home Farm Dyffryn St Nicholas CF5 6SU Cardiff Belli Mawr Great Britain	Wales	British	1963-8	82242680001
FOXWELL, Nicola Anne Oaklands St Andrews Major CF64 4HD Dinas Powys South Glamorgan			Director	Oaklands St Andrews Major CF64 4HD Dinas Powys South Glamorgan	Wales	British	1958-4	54174940001
BIRD, Hugh Anthony Treoda Home Farm Duffryn St Nicholas CF5 6SU Cardiff South Glamorgan		Jul 15, 1998	Secretary	Treoda Home Farm Duffryn St Nicholas CF5 6SU Cardiff South Glamorgan		British		13428070001
BIRD, David Gareth 55 Dan Y Bryn Avenue Radyr CF15 8DQ Cardiff South Glamorgan		Jan 28, 2003	Director	55 Dan Y Bryn Avenue Radyr CF15 8DQ Cardiff South Glamorgan	Wales	British	1962-5	13428100003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.J.BIRD & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Anne Foxwell St Andrews Major CF64 4HD Dinas Powys Oaklands Vale Of Glamorgan United Kingdom	Nov 04, 2020	St Andrews Major CF64 4HD Dinas Powys Oaklands Vale Of Glamorgan United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathon Charles Bird St Andrews Major CF64 4HD Dinas Powys Oaklands Vale Of Glamorgan United Kingdom	Nov 04, 2020	St Andrews Major CF64 4HD Dinas Powys Oaklands Vale Of Glamorgan United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Janet Georgina Bird Dyffryn CF5 6SU Cardiff Beili Mawr Wales	Apr 06, 2016	Dyffryn CF5 6SU Cardiff Beili Mawr Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Nicola Anne Foxwell St. Andrews Major CF64 4HD Dinas Powys Oaklands South Glamorgan Wales	Apr 06, 2016	St. Andrews Major CF64 4HD Dinas Powys Oaklands South Glamorgan Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for T.J.BIRD & SONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 10, 2018	Nov 01, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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