THE BIRD GROUP OF COMPANIES LIMITED

Overview

Company Name	THE BIRD GROUP OF COMPANIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02559444
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1990

Summary

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

What is the purpose of THE BIRD GROUP OF COMPANIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE BIRD GROUP OF COMPANIES LIMITED located?

Registered Office Address	The Hunting Lodge Billesley Road Upper Billesley CV37 9RA Stratford Upon Avon Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of THE BIRD GROUP OF COMPANIES LIMITED?

Previous Company Names
Company Name	From	Until
STAINWRIGHT LIMITED	Nov 16, 1990	Nov 16, 1990

What are the latest accounts for THE BIRD GROUP OF COMPANIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for THE BIRD GROUP OF COMPANIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2027
Next Confirmation Statement Due	Aug 14, 2027
Next Confirmation Statement Made Up To	Jul 31, 2026
Overdue	No

What are the latest filings for THE BIRD GROUP OF COMPANIES LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2026	Confirmation statement made on Jul 31, 2026 with updates	3 pages	CS01

Jul 31, 2026	Group of companies' accounts made up to Oct 31, 2025	28 pages	AA

Apr 30, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Feb 26, 2026	Appointment of Mrs Araceli Bird as a director on Nov 01, 2025	2 pages	AP01

Feb 26, 2026	Termination of appointment of Brian Francis Bird as a director on Dec 01, 2025	1 pages	TM01

Aug 06, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Group of companies' accounts made up to Oct 31, 2024	29 pages	AA

Jul 07, 2025	Termination of appointment of John Henry Elliott as a director on Jun 30, 2025	1 pages	TM01

Jul 07, 2025	Termination of appointment of John Henry Elliott as a secretary on Jun 30, 2025	1 pages	TM02

Feb 28, 2025	Notification of Rosemary Palmer as a person with significant control on Aug 11, 2016	2 pages	PSC01

Feb 28, 2025	Notification of Anthony Bird as a person with significant control on Aug 11, 2016	2 pages	PSC01

Aug 01, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Group of companies' accounts made up to Oct 31, 2023	29 pages	AA

Jul 31, 2023	Group of companies' accounts made up to Oct 31, 2022	29 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Group of companies' accounts made up to Oct 31, 2021	30 pages	AA

Sep 14, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Oct 31, 2020	21 pages	AA

Oct 07, 2020	Total exemption full accounts made up to Oct 31, 2019	30 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Second filing for the appointment of Mrs Sonia Araceli Baker as a director	3 pages	RP04AP01

Mar 19, 2020	Satisfaction of charge 45 in full	1 pages	MR04

Mar 19, 2020	Satisfaction of charge 47 in full	1 pages	MR04

Mar 19, 2020	Satisfaction of charge 72 in full	1 pages	MR04

View All Filings

Who are the officers of THE BIRD GROUP OF COMPANIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Sonia Araceli The Hunting Lodge Billesley Road Upper Billesley CV37 9RA Stratford Upon Avon Warwickshire	Jul 27, 2010		Director	The Hunting Lodge Billesley Road Upper Billesley CV37 9RA Stratford Upon Avon Warwickshire	Wales	British	1960-11	113441980001
BIRD, Anthony Nicholas Knotty Grove Farm Aston Cantlow B95 6JS Henley In Arden West Midlands	Jan 29, 2003		Director	Knotty Grove Farm Aston Cantlow B95 6JS Henley In Arden West Midlands	United Kingdom	British	1971-8	92186350001
BIRD, Anthony Patrick Michael Upper Billesley CV37 9RH Stratford Upon Avon Warwickshire			Director	Upper Billesley CV37 9RH Stratford Upon Avon Warwickshire	England	British	1935-12	3264880001
BIRD, Araceli The Hunting Lodge Billesley Road Upper Billesley CV37 9RA Stratford Upon Avon Warwickshire	Nov 01, 2025		Director	The Hunting Lodge Billesley Road Upper Billesley CV37 9RA Stratford Upon Avon Warwickshire	Wales	Spanish	1936-4	345800190001
LAWLEY, Keith David Lansdown Road NP7 6AN Abergavenny Grove House Wales	Mar 01, 1995		Director	Lansdown Road NP7 6AN Abergavenny Grove House Wales	Wales	British	1954-1	91413240005
PALMER, Julian Michael Tump Farm Bettws Newydd NP5 1JY Usk Gwent	Jan 29, 2003		Director	Tump Farm Bettws Newydd NP5 1JY Usk Gwent	Wales	British	1966-2	62523930001
PALMER, Rosemary Charlotte Alicia Bettws Newydd NP15 1JY Usk Tump Farm Gwent Wales	Jan 08, 2015		Director	Bettws Newydd NP15 1JY Usk Tump Farm Gwent Wales	Wales	British	1965-1	113442100001
ELLIOTT, John Henry Oak Priors Matthews Close CV37 6FR Stratford Upon Avon Warwickshire		Jun 30, 2025	Secretary	Oak Priors Matthews Close CV37 6FR Stratford Upon Avon Warwickshire		British		19153440001
BIRD, Brian Francis Bertholey Llantrisant NP15 1LR Usk Monmouthshire		Dec 01, 2025	Director	Bertholey Llantrisant NP15 1LR Usk Monmouthshire	England	British	1938-2	107684500001
BIRD, Walter Thomas Tidenham Chase Court Tidenham Chase NP6 7JN Chepstow Gwent		May 20, 2002	Director	Tidenham Chase Court Tidenham Chase NP6 7JN Chepstow Gwent		British	1925-6	3264890002
ELLIOTT, John Henry Oak Priors Matthews Close CV37 6FR Stratford Upon Avon Warwickshire		Jun 30, 2025	Director	Oak Priors Matthews Close CV37 6FR Stratford Upon Avon Warwickshire	United Kingdom	British	1946-11	19153440001
WHEELER, David Kenneth Anthony 13 Clinton Road CF64 3JD Penarth South Glamorgan		Oct 31, 1992	Director	13 Clinton Road CF64 3JD Penarth South Glamorgan		British	1939-12	70375130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BIRD GROUP OF COMPANIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Patrick Michael Bird Billesley Road Upper Billesley CV37 9RA Stratford-Upon-Avon The Hunting Lodge Warwickshire England	Aug 11, 2016	Billesley Road Upper Billesley CV37 9RA Stratford-Upon-Avon The Hunting Lodge Warwickshire England	No
	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.
Mrs Sonia Araceli Baker Billesley Road Upper Billesley CV37 9RA Stratford-Upon-Avon The Hunting Lodge Warwickshire England	Aug 11, 2016	Billesley Road Upper Billesley CV37 9RA Stratford-Upon-Avon The Hunting Lodge Warwickshire England	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 Anthony Nicholas Bird Billesley Road Upper Billesley, CV37 9RA Stratford-Upon-Avon, The Hunting Lodge Warwickshire England	Aug 11, 2016	Billesley Road Upper Billesley, CV37 9RA Stratford-Upon-Avon, The Hunting Lodge Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Rosemary Palmer Billesley Road Upper Billesley CV37 9RA Stratford-Upon-Avon, The Hunting Lodge Warwickshire England	Aug 11, 2016	Billesley Road Upper Billesley CV37 9RA Stratford-Upon-Avon, The Hunting Lodge Warwickshire England	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.

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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