GREEN BIRD LIMITED

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

    Company NameGREEN BIRD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06284709
    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 GREEN BIRD LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREEN BIRD LIMITED located?

    Registered Office Address
    26 Shearwater Way
    Reydon
    IP18 6GX Southwold
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN BIRD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GREEN BIRD LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for GREEN BIRD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Elizabeth Frances Jane Woolnough as a person with significant control on Jun 07, 2023

    2 pagesPSC04

    Director's details changed for Elizabeth Frances Jane Woolnough on Jun 07, 2023

    2 pagesCH01

    Secretary's details changed for Julian Andrew Hirst on Jun 07, 2023

    1 pagesCH03

    Confirmation statement made on Jul 10, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 13 York Road Southwold Suffolk IP18 6AN to 26 Shearwater Way Reydon Southwold IP18 6GX on Sep 09, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Annual return made up to Jun 19, 2016 with full list of shareholders

    6 pagesAR01

    Director's details changed for Elizabeth Frances Jane Hirst on Aug 10, 2013

    2 pagesCH01

    Who are the officers of GREEN BIRD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Julian Andrew
    Shearwater Way
    Reydon
    IP18 6GX Southwold
    26
    England
    Secretary
    Shearwater Way
    Reydon
    IP18 6GX Southwold
    26
    England
    British61904590002
    WOOLNOUGH, Elizabeth Frances Jane
    Shearwater Way
    Reydon
    IP18 6GX Southwold
    26
    England
    Director
    Shearwater Way
    Reydon
    IP18 6GX Southwold
    26
    England
    EnglandBritishDirector123328560003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GREEN BIRD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Frances Jane Woolnough
    Shearwater Way
    Reydon
    IP18 6GX Southwold
    26
    England
    Jun 01, 2016
    Shearwater Way
    Reydon
    IP18 6GX Southwold
    26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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