BIRD FOOD RECIPES LIMITED
Overview
| Company Name | BIRD FOOD RECIPES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05144240 |
| 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 BIRD FOOD RECIPES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIRD FOOD RECIPES LIMITED located?
| Registered Office Address | The Bird Food Centre Bolingbroke Road Fairfield Industrial Estate LN11 0WA Louth Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRD FOOD RECIPES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRDFOOD RECIPES LIMITED | Jun 03, 2004 | Jun 03, 2004 |
What are the latest accounts for BIRD FOOD RECIPES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIRD FOOD RECIPES LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for BIRD FOOD RECIPES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr David John Haith as a person with significant control on Apr 12, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Mr David John Haith on Mar 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Rachael Lea Haith on Mar 27, 2023 | 2 pages | CH01 | ||
Registered office address changed from Genesis Way Europarc Grimsby N E Lincolnshire DN37 9TU to The Bird Food Centre Bolingbroke Road Fairfield Industrial Estate Louth Lincolnshire LN11 0WA on Apr 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with updates | 6 pages | CS01 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Mr David John Haith on Jul 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 03, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 03, 2018 with updates | 6 pages | CS01 | ||
Director's details changed for Mrs Rachael Lea Haith on Jun 14, 2018 | 2 pages | CH01 | ||
Who are the officers of BIRD FOOD RECIPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAITH, Rachael Lea | Secretary | Bolingbroke Road Fairfield Industrial Estate LN11 0WA Louth The Bird Food Centre Lincolnshire United Kingdom | British | 98395350004 | ||||||
| HAITH, David John | Director | Bolingbroke Road Fairfield Industrial Estate LN11 0WA Louth The Bird Food Centre Lincolnshire United Kingdom | England | British | Director | 13473650008 | ||||
| HAITH, Rachael Lea | Director | Bolingbroke Road Fairfield Industrial Estate LN11 0WA Louth The Bird Food Centre Lincolnshire United Kingdom | England | British | None | 151724920002 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| KING, Simon Harry | Director | Fenby House Post Office Lane DN37 0QS Ashby Cum Fendy | British | Director | 69450090002 |
Who are the persons with significant control of BIRD FOOD RECIPES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Haith | Apr 06, 2016 | Bolingbroke Road Fairfield Industrial Estate LN11 0WA Louth The Bird Food Centre Lincolnshire United Kingdom | 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