BIRDWORLD LIMITED

Overview

Company Name	BIRDWORLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00601922
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1958

Summary

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

What is the purpose of BIRDWORLD LIMITED?

Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is BIRDWORLD LIMITED located?

Registered Office Address	Haskins Garden Centre Head Office Buildings Longham BH22 9DJ Ferndown Dorset England
Undeliverable Registered Office Address	No

What were the previous names of BIRDWORLD LIMITED?

Previous Company Names
Company Name	From	Until
HASKINS FARNHAM LIMITED	Feb 13, 2020	Feb 13, 2020
DENYS E.HEAD LIMITED	Apr 01, 1958	Apr 01, 1958

What are the latest accounts for BIRDWORLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 23, 2025

What is the status of the latest confirmation statement for BIRDWORLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2027
Next Confirmation Statement Due	May 12, 2027
Next Confirmation Statement Made Up To	Apr 28, 2026
Overdue	No

What are the latest filings for BIRDWORLD LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 28, 2026 with no updates	3 pages	CS01

Nov 18, 2025	Audit exemption subsidiary accounts made up to Feb 23, 2025	30 pages	AA

Nov 18, 2025	legacy	49 pages	PARENT_ACC

Nov 18, 2025	legacy	4 pages	GUARANTEE2

Nov 18, 2025	legacy	2 pages	AGREEMENT2

Aug 08, 2025	Appointment of Ms Wendy Axford as a director on Aug 05, 2025	2 pages	AP01

Aug 08, 2025	Termination of appointment of John Alexander Dunlop as a director on Aug 05, 2025	1 pages	TM01

Aug 08, 2025	Termination of appointment of John Alexander Dunlop as a secretary on Aug 05, 2025	1 pages	TM02

Aug 08, 2025	Appointment of Ms Wendy Axford as a secretary on Aug 05, 2025	2 pages	AP03

May 17, 2025	Confirmation statement made on Apr 28, 2025 with updates	4 pages	CS01

Nov 20, 2024	Audit exemption subsidiary accounts made up to Feb 25, 2024	24 pages	AA

Nov 20, 2024	legacy	43 pages	PARENT_ACC

Nov 20, 2024	legacy	3 pages	GUARANTEE2

Nov 20, 2024	legacy	1 pages	AGREEMENT2

Sep 18, 2024	Appointment of Mr Marcus John Powell as a director on Sep 17, 2024	2 pages	AP01

May 22, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Full accounts made up to Feb 26, 2023	30 pages	AA

Oct 18, 2023	Termination of appointment of Martin Roy Barratt as a director on Oct 16, 2023	1 pages	TM01

May 02, 2023	Confirmation statement made on Apr 28, 2023 with updates	3 pages	CS01

Apr 13, 2023	Termination of appointment of Lisa Looker as a director on Mar 31, 2023	1 pages	TM01

Nov 18, 2022	Full accounts made up to Feb 27, 2022	29 pages	AA

Aug 19, 2022	Appointment of Mr Martin Roy Barratt as a director on Jul 14, 2022	2 pages	AP01

Jul 29, 2022	Termination of appointment of Terrence Rodney Frederick Stockley as a director on Jul 13, 2022	1 pages	TM01

May 24, 2022	Confirmation statement made on Apr 28, 2022 with updates	4 pages	CS01

May 23, 2022	Appointment of Mr James Robert Haskins as a director on Feb 28, 2022	2 pages	AP01

View All Filings

Who are the officers of BIRDWORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AXFORD, Wendy Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	Aug 05, 2025		Secretary	Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England				338946360001
AXFORD, Wendy Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	Aug 05, 2025		Director	Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	England	British	1970-4	338946870001
HASKINS, James Robert Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	Feb 28, 2022		Director	Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	England	British	1979-10	132053320002
HASKINS, Warren George Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	Feb 10, 2020		Director	Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	England	British	1948-11	11597560009
HILL, Matthew Frederick Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	Nov 02, 2021		Director	Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	England	British	1979-8	165695890001
POWELL, Marcus John 2 Amwell Street EC1R 1UQ London Flat 9 England	Sep 17, 2024		Director	2 Amwell Street EC1R 1UQ London Flat 9 England	England	British	1966-5	88778630001
WINFIELD, Julian Peter Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	Feb 10, 2020		Director	Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	England	British	1965-3	64168540002
DUNLOP, John Alexander Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	Feb 10, 2020	Aug 05, 2025	Secretary	Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England				267851110001
GODDEN, Lynette Ann Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	May 01, 2017	Feb 10, 2020	Secretary	Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England				231042790001
HEAD, Hilary 6 Greenacres Crooksbury Road Runfold GU10 1QH Farnham Surrey		Oct 22, 2011	Secretary	6 Greenacres Crooksbury Road Runfold GU10 1QH Farnham Surrey		British		10349070001
BARRATT, Martin Roy Nylands Avenue TW9 4HH Kew 4 England	Jul 14, 2022	Oct 16, 2023	Director	Nylands Avenue TW9 4HH Kew 4 England	England	British	1957-9	299244200001
DUNLOP, John Alexander Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	Feb 10, 2020	Aug 05, 2025	Director	Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	England	British	1959-7	101869520002
GOODYEAR, Christine Grafton House Bentley GU10 5HY Farnham 7 Hatchford Manor Surrey	Oct 10, 1996	Nov 13, 1996	Director	Grafton House Bentley GU10 5HY Farnham 7 Hatchford Manor Surrey	England	British	1956-7	38722410001
HARRISON, Benjamin Richard Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	Oct 09, 2020	Apr 11, 2022	Director	Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	England	British	1988-8	275619400001
HARRISS, Andrew Michael Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	Oct 09, 2020	Apr 11, 2022	Director	Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	England	British	1984-4	275618240001
HEAD, Denys Eric 6 Greenacres Crooksbury Road Runfold GU10 1QH Farnham Surrey		Dec 05, 2010	Director	6 Greenacres Crooksbury Road Runfold GU10 1QH Farnham Surrey	United Kingdom	British	1927-7	10349080001
HEAD, Hilary 6 Greenacres Crooksbury Road Runfold GU10 1QH Farnham Surrey		Oct 22, 2011	Director	6 Greenacres Crooksbury Road Runfold GU10 1QH Farnham Surrey	United Kingdom	British	1927-4	10349070001
HEAD, Roger Denys Fullers Road Rowledge GU10 4DF Farnham Orchard Rise Surrey England		Feb 10, 2020	Director	Fullers Road Rowledge GU10 4DF Farnham Orchard Rise Surrey England	United Kingdom	British	1957-6	27789490003
LOOKER, Lisa Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	Feb 10, 2020	Mar 31, 2023	Director	Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	United Kingdom	British	1970-2	167385500001
STOCKLEY, Terrence Rodney Frederick Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	Feb 28, 2022	Jul 13, 2022	Director	Head Office Buildings Longham BH22 9DJ Ferndown Haskins Garden Centre Dorset England	England	British	1944-11	70152570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRDWORLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Haskins Group Limited

Feb 27, 2022

Head Office Building

Longham

BH22 9DJ Ferndown

Haskins

Dorset

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03901816

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Haskins Garden Centres Limited

Feb 10, 2020

Longham

BH22 9DJ Ferndown

Head Office Building

England

Yes

Legal Form	Private Linited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03368084

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Roger Denys Head

Apr 06, 2016

Head Office Buildings

Longham

BH22 9DJ Ferndown

Haskins Garden Centre

Dorset

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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