BIRD AND FAIRLEY (LOUGHTON) LIMITED

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

See on map

Latest events (Record since 11/07/2006)

11/02/2026

Director's details changed for Mr Douglas Graham Millar on 2026-02-11

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

30/08/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

15/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/02/2023

Appointment of Ms Zafrana Arif as a director on 2023-01-31

View PDF (2 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

02/11/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

21/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

14/12/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

24/11/2021

Previous accounting period shortened from 2021-08-31 to 2020-12-31

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

17/02/2021

Resolutions

View PDF (2 pages)

17/02/2021

Memorandum and Articles of Association

View PDF (34 pages)

27/01/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

27/01/2021

Satisfaction of charge 058723140003 in full

View PDF (1 pages)

26/01/2021

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)

26/01/2021

Appointment of Mr Imran Hakim as a director on 2021-01-08

View PDF (2 pages)

26/01/2021

Termination of appointment of Tracy Millar as a secretary on 2021-01-08

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

10/06/2020

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)

16/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

25/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

16/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

16/11/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

19/09/2017

Registration of charge 058723140003, created on 2017-09-05

View PDF (5 pages)

26/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

20/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

10/08/2016

Statement of capital on 2016-06-30

View PDF (6 pages)

25/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

22/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

23/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

09/12/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

13/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

18/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

09/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-10-19

View PDF (4 pages)

25/10/2012

Resolutions

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

08/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-05-29

View PDF (4 pages)

08/06/2012

Resolutions

View PDF (2 pages)

28/03/2012

Total exemption small company accounts made up to 2011-09-07

View PDF (8 pages)

08/09/2011

Statement of capital following an allotment of shares on 2011-09-02

View PDF (4 pages)

08/09/2011

Resolutions

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

02/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

22/03/2010

Statement of capital following an allotment of shares on 2010-03-18

View PDF (3 pages)

30/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

28/01/2010

Registered office address changed from 18 Walter Mead Close Chipping Ongar Essex CM5 0BW on 2010-01-28

View PDF (1 pages)

06/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

22/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

04/08/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

18/06/2008

Accounting reference date extended from 31/07/2008 to 31/08/2008

View PDF (1 pages)

11/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Resolutions

View PDF (1 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/09/2007

Nc inc already adjusted 30/11/06

View PDF (2 pages)

08/09/2007

Nc inc already adjusted 30/11/06

View PDF (2 pages)

08/09/2007

Resolutions

View PDF (1 pages)

08/09/2007

Ad 01/12/06--------- £ si 54450@1

View PDF (2 pages)

08/09/2007

Ad 01/12/06--------- £ si 44550@1

View PDF (2 pages)

08/09/2007

Resolutions

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

06/09/2007

Registered office changed on 06/09/07 from: charter court, midland road hemel hempstead herts HP2 5GE

View PDF (1 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

08/08/2006

Ad 21/07/06--------- £ si 549@1=549 £ ic 451/1000

View PDF (2 pages)

08/08/2006

Ad 21/07/06--------- £ si 450@1=450 £ ic 1/451

View PDF (2 pages)

21/07/2006

New secretary appointed

View PDF (2 pages)

21/07/2006

New director appointed

View PDF (2 pages)

21/07/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Zafrana Arif	Director	31/01/2023 - Present	9
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/07/2006 - 11/07/2006	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/07/2006 - 11/07/2006	36021
Mr Douglas Graham Millar	Director	28/08/2007 - Present	6
Millar, Tracy	Secretary	28/08/2007 - 08/01/2021	1

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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Mixed farming

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

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?

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

Where is BIRD AND FAIRLEY (LOUGHTON) LIMITED located?

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?

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?

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