BIRDS FAMILY FUNERAL DIRECTORS LIMITED

Overview

Company Name	BIRDS FAMILY FUNERAL DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08405631
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRDS FAMILY FUNERAL DIRECTORS LIMITED?

Funeral and related activities (96030) / Other service activities

Where is BIRDS FAMILY FUNERAL DIRECTORS LIMITED located?

Registered Office Address	16 Fisher Street ME14 2SW Maidstone Kent
Undeliverable Registered Office Address	No

What are the latest accounts for BIRDS FAMILY FUNERAL DIRECTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BIRDS FAMILY FUNERAL DIRECTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for BIRDS FAMILY FUNERAL DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

May 29, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Sep 16, 2024	Previous accounting period extended from Feb 28, 2024 to Aug 31, 2024	1 pages	AA01

Jul 03, 2024	Confirmation statement made on Jun 16, 2024 with updates	4 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Feb 28, 2023	11 pages	AA

Jul 31, 2023	Confirmation statement made on Jun 16, 2023 with updates	4 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	11 pages	AA

Aug 27, 2021	Confirmation statement made on Jul 21, 2021 with updates	4 pages	CS01

Jul 21, 2021	Notification of Clair Rebecca Carpenter as a person with significant control on May 19, 2021	2 pages	PSC01

Jul 21, 2021	Change of details for Mr Darren Charles Carpenter as a person with significant control on May 19, 2021	2 pages	PSC04

May 28, 2021	Director's details changed for Mrs Clair Rebecca Carpenter on May 19, 2021	2 pages	CH01

May 28, 2021	Director's details changed for Mrs Clair Rebecca Carpenter on May 19, 2021	2 pages	CH01

May 27, 2021	Director's details changed for Mr Darren Charles Carpenter on May 19, 2021	2 pages	CH01

May 27, 2021	Appointment of Mrs Clair Rebecca Carpenter as a director on Apr 23, 2021	2 pages	AP01

May 27, 2021	Change of details for Mr Darren Charles Carpenter as a person with significant control on May 19, 2021	2 pages	PSC04

Apr 21, 2021	Registration of charge 084056310003, created on Mar 23, 2021	29 pages	MR01

Dec 31, 2020	Total exemption full accounts made up to Feb 29, 2020	11 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 21, 2020 with updates	4 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Sep 11, 2019	Confirmation statement made on Jul 21, 2019 with updates	4 pages	CS01

Sep 11, 2019	Change of details for Mr Darren Charles Carpenter as a person with significant control on Apr 05, 2019	2 pages	PSC04

Sep 11, 2019	Director's details changed for Mr Darren Charles Carpenter on Apr 05, 2019	2 pages	CH01

Mar 12, 2019	Termination of appointment of Tracey Samantha Hodgson as a director on Jan 05, 2019	1 pages	TM01

View All Filings

Who are the officers of BIRDS FAMILY FUNERAL DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARPENTER, Clair Rebecca ME14 2SW Maidstone 16 Fisher Street Kent England	Apr 23, 2021		Director	ME14 2SW Maidstone 16 Fisher Street Kent England	England	British	1977-6		275344410002
CARPENTER, Darren Charles Fisher Street ME14 2SW Maidstone 16 Kent England	Feb 15, 2013		Director	Fisher Street ME14 2SW Maidstone 16 Kent England	England	British	1971-4		118329680006
HODGSON, Tracey Samantha ME14 2SW Maidstone 16 Fisher Street Kent England	Jul 16, 2018	Jan 05, 2019	Director	ME14 2SW Maidstone 16 Fisher Street Kent England	England	British	1971-4	Nursing Assistant	248810390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRDS FAMILY FUNERAL DIRECTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Clair Rebecca Carpenter ME14 2SW Maidstone 16 Fisher Street Kent England	May 19, 2021	ME14 2SW Maidstone 16 Fisher Street Kent England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Darren Charles Carpenter ME14 2SW Maidstone 16 Fisher Street Kent England	Apr 06, 2016	ME14 2SW Maidstone 16 Fisher Street Kent England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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