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BIG BIRD SPORTS (UK) LIMITED

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BIG BIRD SPORTS (UK) LIMITED

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Key Data

Status

Active

Company No.

04891230

Incorporation date

08/09/2003

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

30 Lactans Edge, Leighton Buzzard, Bedfordshire LU7 9SYCopy
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Latest events (Record since 08/09/2003)
dot icon30/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon18/11/2024
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 30 Lactans Edge Leighton Buzzard Bedfordshire LU7 9SY on 2024-11-18
View PDF (1 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon27/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon09/12/2021
Director's details changed for Mrs Joan Robinson on 2021-12-09
View PDF (2 pages)
dot icon09/12/2021
Registered office address changed from Needham Hall & Co 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2021-12-09
View PDF (1 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-08 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon29/08/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon06/04/2020
Termination of appointment of Matthew Joseph Edwin Robinson as a director on 2020-03-31
View PDF (1 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-08 with no updates
View PDF (3 pages)
dot icon14/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon26/11/2018
Appointment of Mr Matthew Joseph Edwin Robinson as a director on 2018-11-26
View PDF (2 pages)
dot icon11/09/2018
Confirmation statement made on 2018-09-08 with no updates
View PDF (3 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-08 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (5 pages)
dot icon13/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon14/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon03/10/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon23/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon01/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (3 pages)
dot icon15/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon03/10/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon25/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (3 pages)
dot icon25/10/2010
Director's details changed for Joan Robinson on 2010-09-08
View PDF (2 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon09/02/2010
Termination of appointment of John Wickham as a secretary
View PDF (2 pages)
dot icon22/09/2009
Return made up to 08/09/09; full list of members
View PDF (3 pages)
dot icon19/03/2009
Partial exemption accounts made up to 2008-09-30
View PDF (6 pages)
dot icon29/09/2008
Return made up to 08/09/08; no change of members
View PDF (6 pages)
dot icon25/03/2008
Partial exemption accounts made up to 2007-09-30
View PDF (5 pages)
dot icon10/10/2007
Return made up to 08/09/07; no change of members
View PDF (6 pages)
dot icon31/07/2007
Partial exemption accounts made up to 2006-09-30
View PDF (6 pages)
dot icon29/09/2006
Return made up to 08/09/06; full list of members
View PDF (6 pages)
dot icon26/09/2006
Secretary resigned
View PDF (1 pages)
dot icon26/09/2006
New secretary appointed
View PDF (2 pages)
dot icon24/01/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon15/11/2005
Return made up to 08/09/05; full list of members
View PDF (6 pages)
dot icon17/02/2005
Partial exemption accounts made up to 2004-09-30
View PDF (6 pages)
dot icon08/09/2004
Return made up to 08/09/04; full list of members
View PDF (6 pages)
dot icon03/11/2003
Director resigned
View PDF (1 pages)
dot icon03/11/2003
Secretary resigned
View PDF (1 pages)
dot icon22/10/2003
New secretary appointed
View PDF (2 pages)
dot icon22/10/2003
Registered office changed on 22/10/03 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon14/10/2003
New director appointed
View PDF (2 pages)
dot icon08/09/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-14.59 % *

* during past year

Cash in Bank

£66,906.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
51.54K
-
0.00
78.33K
-
2022
2
40.00K
-
0.00
66.91K
-
2022
2
40.00K
-
0.00
66.91K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

40.00K £Descended-22.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.91K £Descended-14.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
07/09/2003 - 07/09/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
07/09/2003 - 07/09/2003
15962
Mrs Joan Robinson
Director
08/09/2003 - Present
2
Wickham, John Paul
Secretary
19/08/2006 - 31/12/2009
-
Robinson, Matthew Joseph Edwin
Secretary
07/09/2003 - 19/08/2006
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG BIRD SPORTS (UK) LIMITED

BIG BIRD SPORTS (UK) LIMITED is an(a) Active company incorporated on 08/09/2003 with the registered office located at 30 Lactans Edge, Leighton Buzzard, Bedfordshire LU7 9SY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BIRD SPORTS (UK) LIMITED?

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BIG BIRD SPORTS (UK) LIMITED is currently Active. It was registered on 08/09/2003 .

Where is BIG BIRD SPORTS (UK) LIMITED located?

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BIG BIRD SPORTS (UK) LIMITED is registered at 30 Lactans Edge, Leighton Buzzard, Bedfordshire LU7 9SY.

What does BIG BIRD SPORTS (UK) LIMITED do?

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BIG BIRD SPORTS (UK) LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BIG BIRD SPORTS (UK) LIMITED have?

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BIG BIRD SPORTS (UK) LIMITED had 2 employees in 2022.

What is the latest filing for BIG BIRD SPORTS (UK) LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-08 with no updates.