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BIRD AND FAIRLEY (LOUGHTON) LIMITED

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BIRD AND FAIRLEY (LOUGHTON) LIMITED

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Key Data

Status

Active

Company No.

05872314

Incorporation date

11/07/2006

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen BB3 1AECopy
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Latest events (Record since 11/07/2006)
dot icon11/02/2026
Director's details changed for Mr Douglas Graham Millar on 2026-02-11
View PDF (2 pages)
dot icon24/10/2025
Confirmation statement made on 2025-10-17 with updates
View PDF (4 pages)
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon07/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (62 pages)
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-17 with updates
View PDF (4 pages)
dot icon14/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon14/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon14/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (59 pages)
dot icon14/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon30/08/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-17 with updates
View PDF (4 pages)
dot icon15/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon15/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon15/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (57 pages)
dot icon15/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon20/02/2023
Appointment of Ms Zafrana Arif as a director on 2023-01-31
View PDF (2 pages)
dot icon06/02/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon30/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (61 pages)
dot icon09/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon21/01/2022
Director's details changed for Mr Imran Hakim on 2022-01-16
View PDF (2 pages)
dot icon14/12/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon24/11/2021
Previous accounting period shortened from 2021-08-31 to 2020-12-31
View PDF (1 pages)
dot icon11/11/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon22/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon17/02/2021
Resolutions
View PDF (2 pages)
dot icon17/02/2021
Memorandum and Articles of Association
View PDF (34 pages)
dot icon27/01/2021
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon27/01/2021
Satisfaction of charge 058723140003 in full
View PDF (1 pages)
dot icon26/01/2021
Registered office address changed from C/O Seagrave French Llp 1 Poplars Court Lenton Lane Nottingham NG7 2RR United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2021-01-26
View PDF (1 pages)
dot icon26/01/2021
Appointment of Mr Imran Hakim as a director on 2021-01-08
View PDF (2 pages)
dot icon26/01/2021
Termination of appointment of Tracy Millar as a secretary on 2021-01-08
View PDF (1 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon10/06/2020
Registered office address changed from 13-15 Regent Street Nottingham Notts NG1 5BS to C/O Seagrave French Llp 1 Poplars Court Lenton Lane Nottingham NG7 2RR on 2020-06-10
View PDF (1 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon16/01/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon16/11/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon24/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-16 with no updates
View PDF (3 pages)
dot icon19/09/2017
Registration of charge 058723140003, created on 2017-09-05
View PDF (5 pages)
dot icon26/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon10/08/2016
Statement of capital on 2016-06-30
View PDF (6 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (9 pages)
dot icon22/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon09/12/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (9 pages)
dot icon18/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (9 pages)
dot icon25/10/2012
Statement of capital following an allotment of shares on 2012-10-19
View PDF (4 pages)
dot icon25/10/2012
Resolutions
View PDF (2 pages)
dot icon18/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2012
Statement of capital following an allotment of shares on 2012-05-29
View PDF (4 pages)
dot icon08/06/2012
Resolutions
View PDF (2 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-09-07
View PDF (8 pages)
dot icon08/09/2011
Statement of capital following an allotment of shares on 2011-09-02
View PDF (4 pages)
dot icon08/09/2011
Resolutions
View PDF (2 pages)
dot icon12/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon13/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2010
Statement of capital following an allotment of shares on 2010-03-18
View PDF (3 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon28/01/2010
Registered office address changed from 18 Walter Mead Close Chipping Ongar Essex CM5 0BW on 2010-01-28
View PDF (1 pages)
dot icon06/08/2009
Return made up to 11/07/09; full list of members
View PDF (3 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon04/08/2008
Return made up to 11/07/08; full list of members
View PDF (3 pages)
dot icon18/06/2008
Accounting reference date extended from 31/07/2008 to 31/08/2008
View PDF (1 pages)
dot icon11/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon04/12/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/09/2007
Director resigned
View PDF (1 pages)
dot icon10/09/2007
Resolutions
View PDF (1 pages)
dot icon10/09/2007
Secretary resigned
View PDF (1 pages)
dot icon10/09/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon08/09/2007
Nc inc already adjusted 30/11/06
View PDF (2 pages)
dot icon08/09/2007
Nc inc already adjusted 30/11/06
View PDF (2 pages)
dot icon08/09/2007
Resolutions
View PDF (1 pages)
dot icon08/09/2007
Ad 01/12/06--------- £ si 54450@1
View PDF (2 pages)
dot icon08/09/2007
Ad 01/12/06--------- £ si 44550@1
View PDF (2 pages)
dot icon08/09/2007
Resolutions
View PDF (1 pages)
dot icon06/09/2007
New director appointed
View PDF (2 pages)
dot icon06/09/2007
New secretary appointed
View PDF (2 pages)
dot icon06/09/2007
Registered office changed on 06/09/07 from: charter court, midland road hemel hempstead herts HP2 5GE
View PDF (1 pages)
dot icon05/09/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/07/2007
Return made up to 11/07/07; full list of members
View PDF (2 pages)
dot icon08/08/2006
Ad 21/07/06--------- £ si 549@1=549 £ ic 451/1000
View PDF (2 pages)
dot icon08/08/2006
Ad 21/07/06--------- £ si 450@1=450 £ ic 1/451
View PDF (2 pages)
dot icon21/07/2006
New secretary appointed
View PDF (2 pages)
dot icon21/07/2006
New director appointed
View PDF (2 pages)
dot icon21/07/2006
Secretary resigned
View PDF (1 pages)
dot icon21/07/2006
Director resigned
View PDF (1 pages)
dot icon11/07/2006
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

BIRD AND FAIRLEY (LOUGHTON) LIMITED has not submitted financial statements

BIRD AND FAIRLEY (LOUGHTON) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIRD AND FAIRLEY (LOUGHTON) LIMITED

BIRD AND FAIRLEY (LOUGHTON) LIMITED is an(a) Active company incorporated on 11/07/2006 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRD AND FAIRLEY (LOUGHTON) LIMITED?

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BIRD AND FAIRLEY (LOUGHTON) LIMITED is currently Active. It was registered on 11/07/2006 .

Where is BIRD AND FAIRLEY (LOUGHTON) LIMITED located?

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BIRD AND FAIRLEY (LOUGHTON) LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does BIRD AND FAIRLEY (LOUGHTON) LIMITED do?

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BIRD AND FAIRLEY (LOUGHTON) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BIRD AND FAIRLEY (LOUGHTON) LIMITED?

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The latest filing was on 11/02/2026: Director's details changed for Mr Douglas Graham Millar on 2026-02-11.