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FIREBIRD LIMITED

FIREBIRD LIMITED

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

    • Overview

    Company NameFIREBIRD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02749496
    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 FIREBIRD LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is FIREBIRD LIMITED located?

    Registered Office Address
    C/O Jo Bird & Co Ltd Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of FIREBIRD LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIREBIRD PRODUCTS LIMITEDSep 22, 1992Sep 22, 1992

    What are the latest accounts for FIREBIRD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for FIREBIRD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Cessation of Jonathon Rex Bird as a person with significant control on Jan 29, 2026

    		1 pagesPSC07

    Termination of appointment of Jonathan Rex Bird as a director on Jan 29, 2026

    		1 pagesTM01

    Appointment of Dr Laxman Sivanathan as a director on Jan 29, 2026

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FIREBIRD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, William Guy Farquhar
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    C/O Jo Bird & Co Ltd
    Somerset
    		Secretary
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    C/O Jo Bird & Co Ltd
    Somerset
    		British29316210005
    SIVANATHAN, Laxman, Dr
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    C/O Jo Bird & Co Ltd
    Somerset
    		Director
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    C/O Jo Bird & Co Ltd
    Somerset
    		EnglandBritish328947200001
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		900001870001
    BIRD, Jonathan Rex
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    C/O Jo Bird & Co Ltd
    Somerset
    		Director
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    C/O Jo Bird & Co Ltd
    Somerset
    		EnglandBritish25792860007
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		900001860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIREBIRD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathon Rex Bird
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    C/O Jo Bird & Co Ltd
    Somerset
    		Apr 06, 2016
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    C/O Jo Bird & Co Ltd
    Somerset
    		Yes
    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.
    Mr William Guy Farquhar Atkins
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    C/O Jo Bird & Co Ltd
    Somerset
    		Apr 06, 2016
    Factory Lane
    Bason Bridge
    TA9 4RN Highbridge
    C/O Jo Bird & Co Ltd
    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.
    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.
    • license: CC0