JO BIRD AND COMPANY LIMITED

JO BIRD AND COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJO BIRD AND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01583922
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JO BIRD AND COMPANY LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is JO BIRD AND COMPANY LIMITED located?

    Registered Office Address
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JO BIRD AND COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for JO BIRD AND COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for JO BIRD AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Director's details changed for Mr William Guy Farquhar Atkins on Nov 01, 2024

    2 pagesCH01

    Appointment of Mr Laxman Sivanathan as a director on Nov 01, 2024

    2 pagesAP01

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 16, 2020 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Feb 15, 2019

    • Capital: GBP 143
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    12 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 180
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 180
    SH01

    Who are the officers of JO BIRD AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Catherine Ann
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    Somerset
    Secretary
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    Somerset
    150947210001
    ATKINS, William Guy Farquhar
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    Somerset
    Director
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    Somerset
    EnglandBritish29316210005
    SIVANATHAN, Laxman
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    Somerset
    Director
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    Somerset
    EnglandBritish328947200001
    ATKINS, William Guy Farquhar
    13 Eastfield
    Westbury On Trym
    BS9 4BH Bristol
    Secretary
    13 Eastfield
    Westbury On Trym
    BS9 4BH Bristol
    BritishManaging Director29316210005
    BIRD, Jonathan Rex
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    Somerset
    Director
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    Somerset
    EnglandBritishCompany Director25792860006
    BIRD, Phyllis Edna
    The Dower House Church Road
    Bitton
    BS30 6LJ Bristol
    Director
    The Dower House Church Road
    Bitton
    BS30 6LJ Bristol
    BritishCompany Director25792850001
    BIRD, Rosemary Constance Elizabeth
    31 Hampden Road
    Knowle
    BS4 2JN Bristol
    Avon
    Director
    31 Hampden Road
    Knowle
    BS4 2JN Bristol
    Avon
    BritishCompany Director65399620002
    MAY, Gordon
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    Somerset
    Director
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    Somerset
    EnglandBritishCompany Director42222760001
    WILYMAN, Nigel Robert
    Rivendell Moor Lane
    Walton In Gordano
    BS21 7AH Clevedon
    Avon
    Director
    Rivendell Moor Lane
    Walton In Gordano
    BS21 7AH Clevedon
    Avon
    BritishCompany Director43429060001

    Who are the persons with significant control of JO BIRD AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Guy Farquhar Atkins
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    Somerset
    Apr 06, 2016
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    Somerset
    No
    Nationality: British
    Country of Residence: England
    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 50% but not 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.

    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.
    • license: CC0