BLUEBIRD (LEE) LIMITED
Overview
| Company Name | BLUEBIRD (LEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04646086 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEBIRD (LEE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUEBIRD (LEE) LIMITED located?
| Registered Office Address | Kintyre House 70 High Street PO16 7BB Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEBIRD (LEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEBIRD CAFE (LEE) LIMITED | Jan 23, 2003 | Jan 23, 2003 |
What are the latest accounts for BLUEBIRD (LEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BLUEBIRD (LEE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for BLUEBIRD (LEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2017 | 11 pages | AAMD | ||||||||||
Director's details changed for Mrs Kay Gill on Mar 15, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Gill on Mar 29, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Kay Gill as a person with significant control on Mar 15, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Andrew Gill as a person with significant control on Mar 15, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of BLUEBIRD (LEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Kay | Secretary | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | British | 112945210001 | ||||||
| GILL, Andrew | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | 87109730004 | |||||
| GILL, Kay | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | England | British | 112945210003 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BLUEBIRD (LEE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Gill | Jan 23, 2017 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kay Gill | Jan 23, 2017 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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