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BIRD DESIGN LIMITED

BIRD DESIGN LIMITED

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

    • Overview

    Company NameBIRD DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06415098
    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 BIRD DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is BIRD DESIGN LIMITED located?

    Registered Office Address
    16 Folly Avenue
    AL3 5QD St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRD DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for BIRD DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		14 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		13 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		7 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2015

    Statement of capital on Nov 28, 2015

    • Capital: GBP 271,119
    		SH01

    Termination of appointment of Steven Peter Lambert as a director on Oct 29, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 153,202
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of BIRD DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, Gordon
    16 Folly Avenue
    AL3 5QD St Albans
    Hertfordshire
    		Director
    16 Folly Avenue
    AL3 5QD St Albans
    Hertfordshire
    		EnglandBritish48747330001
    HALL, David William, Mr.
    13 Boweslyon Mews
    AL3 4PF St Albans
    Hertfordshire
    		Secretary
    13 Boweslyon Mews
    AL3 4PF St Albans
    Hertfordshire
    		British37287550003
    WILLIS, Denise Joan
    16 Folly Avenue
    AL3 5QD St Albans
    Hertfordshire
    		Secretary
    16 Folly Avenue
    AL3 5QD St Albans
    Hertfordshire
    		British105952710001
    HALL, David William, Mr.
    13 Boweslyon Mews
    AL3 4PF St Albans
    Hertfordshire
    		Director
    13 Boweslyon Mews
    AL3 4PF St Albans
    Hertfordshire
    		United KingdomBritish37287550003
    LAMBERT, Steven Peter
    Marshalswick Lane
    St Albans
    140
    United Kingdom
    		Director
    Marshalswick Lane
    St Albans
    140
    United Kingdom
    		UkBritish188431910001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Willis
    Folly Avenue
    AL3 5QD St Albans
    16
    Hertfordshire
    		Nov 01, 2016
    Folly Avenue
    AL3 5QD St Albans
    16
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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