BIRD & SONS LTD

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BIRD & SONS LTD

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Key Data

Status

Active

Company No.

03789715

Incorporation date

15/06/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Chilton Priory, Waldingfield Road, Sudbury, Suffolk CO10 0PPCopy
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Latest events (Record since 15/06/1999)
dot icon18/04/2026
Change of share class name or designation
dot icon18/04/2026
Memorandum and Articles of Association
dot icon18/04/2026
Resolutions
dot icon13/04/2026
Particulars of variation of rights attached to shares
dot icon01/04/2026
Change of details for Mrs Carole Ann Bird as a person with significant control on 2026-03-01
dot icon01/04/2026
Director's details changed for Mrs Carole Ann Bird on 2026-03-01
dot icon23/01/2026
Registration of charge 037897150024, created on 2026-01-21
dot icon11/11/2025
Registration of charge 037897150023, created on 2025-11-11
dot icon31/10/2025
Registration of charge 037897150020, created on 2025-10-27
dot icon31/10/2025
Registration of charge 037897150021, created on 2025-10-27
dot icon31/10/2025
Registration of charge 037897150022, created on 2025-10-28
dot icon14/10/2025
Confirmation statement made on 2025-10-14 with updates
dot icon01/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/07/2025
Particulars of variation of rights attached to shares
dot icon24/07/2025
Change of share class name or designation
dot icon24/07/2025
Resolutions
dot icon24/07/2025
Memorandum and Articles of Association
dot icon02/07/2025
Confirmation statement made on 2025-06-15 with updates
dot icon22/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon27/08/2024
Registration of charge 037897150019, created on 2024-08-27
dot icon22/08/2024
Registration of charge 037897150018, created on 2024-08-13
dot icon14/08/2024
Registration of charge 037897150015, created on 2024-08-13
dot icon14/08/2024
Registration of charge 037897150016, created on 2024-08-13
dot icon14/08/2024
Registration of charge 037897150017, created on 2024-08-13
dot icon13/08/2024
Registration of charge 037897150014, created on 2024-08-02
dot icon24/07/2024
Confirmation statement made on 2024-06-15 with updates
dot icon01/07/2024
Registration of charge 037897150013, created on 2024-06-26
dot icon21/05/2024
Registration of charge 037897150012, created on 2024-05-16
dot icon02/01/2024
Registration of charge 037897150011, created on 2024-01-02
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/12/2023
Registration of charge 037897150010, created on 2023-12-13
dot icon14/12/2023
Registration of charge 037897150009, created on 2023-12-13
dot icon13/12/2023
Appointment of Mrs Aimee Nicole Webb as a director on 2023-12-12
dot icon13/12/2023
Termination of appointment of William James Bird as a director on 2023-12-12
dot icon16/11/2023
Registration of charge 037897150008, created on 2023-11-10
dot icon06/11/2023
Registration of charge 037897150007, created on 2023-10-23
dot icon04/08/2023
Registration of charge 037897150006, created on 2023-08-02
dot icon27/07/2023
Registration of charge 037897150005, created on 2023-07-20
dot icon28/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon19/06/2023
Director's details changed for Mr William James Bird on 2023-06-14
dot icon07/06/2023
Registration of charge 037897150004, created on 2023-06-05
dot icon01/06/2023
Registration of charge 037897150003, created on 2023-06-01
dot icon01/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon01/02/2023
Registration of charge 037897150002, created on 2023-01-30
dot icon23/06/2022
Confirmation statement made on 2022-06-15 with updates
dot icon28/03/2022
Termination of appointment of Aimee Nicole Webb as a director on 2022-03-23
dot icon16/03/2022
Registration of charge 037897150001, created on 2022-02-28
dot icon11/02/2022
Appointment of Mrs Aimee Nicole Webb as a director on 2022-02-07
dot icon11/02/2022
Appointment of Mrs Carole Ann Bird as a director on 2022-02-07
dot icon11/02/2022
Cessation of William James Bird as a person with significant control on 2022-02-07
dot icon11/02/2022
Notification of Carole Ann Bird as a person with significant control on 2022-02-07
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/07/2021
Second filing of Confirmation Statement dated 2021-06-15
dot icon30/06/2021
Confirmation statement made on 2021-06-15 with no updates
dot icon30/06/2021
Termination of appointment of Aimee Nicole Bird as a secretary on 2021-06-29
dot icon18/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon25/06/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon17/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon23/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon25/07/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon07/03/2018
Total exemption full accounts made up to 2017-03-31
dot icon02/08/2017
Notification of William James Bird as a person with significant control on 2016-04-07
dot icon17/07/2017
Confirmation statement made on 2017-06-15 with updates
dot icon06/03/2017
Total exemption small company accounts made up to 2016-03-31
dot icon27/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon27/06/2016
Secretary's details changed for Ms Aimee Nicole Bird on 2016-01-01
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon28/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon23/06/2014
Secretary's details changed for Ms Aimee Nicole Bird on 2013-07-01
dot icon22/04/2014
Registered office address changed from Cures Parsonage Green Cockfield Bury St. Edmunds Suffolk IP30 0HB United Kingdom on 2014-04-22
dot icon26/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon15/06/2012
Secretary's details changed for Ms Aimee Nicole Bird on 2012-06-15
dot icon15/06/2012
Director's details changed for Mr William James Bird on 2012-06-15
dot icon16/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon13/12/2011
Previous accounting period shortened from 2011-08-31 to 2011-03-31
dot icon05/07/2011
Total exemption small company accounts made up to 2010-08-31
dot icon04/07/2011
Appointment of Ms Aimee Nicole Bird as a secretary
dot icon04/07/2011
Termination of appointment of Aimee Bird as a director
dot icon30/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon30/06/2011
Registered office address changed from Cures Parsonage Green Cockfield Bury St. Edmunds Suffolk IP30 0HB United Kingdom on 2011-06-30
dot icon30/06/2011
Registered office address changed from Chilton Priory Waldingfield Road Sudbury Suffolk CO10 0PP on 2011-06-30
dot icon22/03/2011
Total exemption small company accounts made up to 2009-08-31
dot icon16/03/2011
Appointment of Ms Aimee Nicole Bird as a director
dot icon16/03/2011
Termination of appointment of Hannah Bird as a secretary
dot icon15/03/2011
Accounts for a small company made up to 2008-08-31
dot icon20/01/2011
Annual return made up to 2010-06-15 with full list of shareholders
dot icon19/01/2011
Director's details changed for Mr William James Bird on 2010-06-15
dot icon07/10/2009
Compulsory strike-off action has been discontinued
dot icon06/10/2009
Annual return made up to 2009-06-15 with full list of shareholders
dot icon29/09/2009
First Gazette notice for compulsory strike-off
dot icon28/01/2009
Return made up to 15/06/08; full list of members
dot icon27/06/2008
Accounts for a small company made up to 2007-08-31
dot icon28/08/2007
Return made up to 15/06/07; full list of members
dot icon05/06/2007
Accounts for a small company made up to 2006-08-31
dot icon19/09/2006
New secretary appointed
dot icon19/09/2006
Return made up to 15/06/06; full list of members
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Secretary resigned
dot icon02/05/2006
Accounts for a small company made up to 2005-08-31
dot icon23/06/2005
Return made up to 15/06/05; full list of members
dot icon29/03/2005
Accounts for a small company made up to 2004-08-31
dot icon21/07/2004
Accounts for a small company made up to 2003-06-30
dot icon29/06/2004
Accounting reference date extended from 30/06/04 to 31/08/04
dot icon25/06/2004
Return made up to 15/06/04; full list of members
dot icon20/06/2003
Return made up to 15/06/03; full list of members
dot icon23/04/2003
Accounts for a small company made up to 2002-06-30
dot icon13/06/2002
Return made up to 15/06/02; full list of members
dot icon07/05/2002
Accounts for a small company made up to 2001-06-30
dot icon20/06/2001
Return made up to 15/06/01; full list of members
dot icon10/05/2001
Accounts for a small company made up to 2000-06-30
dot icon19/07/2000
Return made up to 15/06/00; full list of members
dot icon15/06/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-96.86 % *

* during past year

Cash in Bank

£5,011.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.53M
-
0.00
749.63K
-
2022
3
4.86M
-
0.00
159.64K
-
2023
3
4.76M
-
0.00
5.01K
-
2023
3
4.76M
-
0.00
5.01K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

4.76M £Descended-2.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.01K £Descended-96.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bird, William James
Director
15/06/1999 - 12/12/2023
3
Mrs Carole Ann Bird
Director
15/06/1999 - 01/07/2006
5
Mrs Carole Ann Bird
Director
07/02/2022 - Present
5
Bird, Aimee Nicole
Director
01/01/2011 - 01/01/2011
-
Webb, Aimee Nicole
Director
07/02/2022 - 23/03/2022
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BIRD & SONS LTD

BIRD & SONS LTD is an(a) Active company incorporated on 15/06/1999 with the registered office located at Chilton Priory, Waldingfield Road, Sudbury, Suffolk CO10 0PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRD & SONS LTD?

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BIRD & SONS LTD is currently Active. It was registered on 15/06/1999 .

Where is BIRD & SONS LTD located?

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BIRD & SONS LTD is registered at Chilton Priory, Waldingfield Road, Sudbury, Suffolk CO10 0PP.

What does BIRD & SONS LTD do?

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BIRD & SONS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BIRD & SONS LTD have?

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BIRD & SONS LTD had 3 employees in 2023.

What is the latest filing for BIRD & SONS LTD?

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The latest filing was on 18/04/2026: Change of share class name or designation.