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BIRD AND WEDGE LIMITED

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BIRD AND WEDGE LIMITED

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Key Data

Status

Active

Company No.

08620858

Incorporation date

23/07/2013

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

Registered address

Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex TW7 6ERCopy
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See on map
Latest events (Record since 23/07/2013)
dot icon25/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon11/03/2026
Confirmation statement made on 2026-02-18 with no updates
View PDF (3 pages)
dot icon23/02/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon16/02/2025
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon11/01/2024
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon05/04/2023
Unaudited abridged accounts made up to 2022-07-31
View PDF (6 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon26/02/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon19/01/2022
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon16/03/2021
Confirmation statement made on 2021-02-18 with updates
View PDF (3 pages)
dot icon25/01/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon25/04/2020
Accounts for a dormant company made up to 2019-07-31
View PDF (2 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-18 with updates
View PDF (4 pages)
dot icon18/02/2020
Cessation of James Richard Wedge as a person with significant control on 2020-02-05
View PDF (1 pages)
dot icon18/02/2020
Termination of appointment of David Turner as a secretary on 2020-02-05
View PDF (1 pages)
dot icon18/02/2020
Termination of appointment of David Howard Turner as a director on 2020-02-04
View PDF (1 pages)
dot icon16/08/2019
Confirmation statement made on 2019-07-23 with no updates
View PDF (3 pages)
dot icon01/03/2019
Appointment of Mr David Howard Turner as a director on 2019-02-20
View PDF (2 pages)
dot icon28/01/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-23 with no updates
View PDF (3 pages)
dot icon15/11/2017
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon07/08/2017
Confirmation statement made on 2017-07-23 with updates
View PDF (4 pages)
dot icon07/08/2017
Cessation of David Howard Turner as a person with significant control on 2017-07-24
View PDF (1 pages)
dot icon07/08/2017
Notification of Peter Bird as a person with significant control on 2017-07-23
View PDF (2 pages)
dot icon26/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon03/08/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (6 pages)
dot icon14/06/2016
Termination of appointment of James Richard Wedge as a director on 2016-06-01
View PDF (1 pages)
dot icon14/06/2016
Appointment of Mr Peter Keith Bird as a director on 2016-06-01
View PDF (2 pages)
dot icon11/04/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (7 pages)
dot icon27/07/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (3 pages)
dot icon27/07/2015
Termination of appointment of Peter Keith Bird as a director on 2015-07-01
View PDF (1 pages)
dot icon10/07/2015
Registered office address changed from 16a Baldock Road Stotfold Hitchin Hertfordshire SG5 4NZ to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 2015-07-10
View PDF (1 pages)
dot icon09/07/2015
Appointment of Mr James Richard Wedge as a director on 2015-02-28
View PDF (2 pages)
dot icon09/04/2015
Appointment of Mr David Turner as a secretary on 2015-04-01
View PDF (2 pages)
dot icon04/04/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon29/08/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2013
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+14.70 % *

* during past year

Cash in Bank

£58,509.00

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
22.47K
-
0.00
33.19K
-
2022
1
31.54K
-
0.00
51.01K
-
2023
1
30.69K
-
0.00
58.51K
-
2023
1
30.69K
-
0.00
58.51K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

30.69K £Descended-2.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.51K £Ascended14.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, David
Director
20/02/2019 - 04/02/2020
75
Bird, Peter Keith
Director
01/06/2016 - Present
5
Bird, Peter Keith
Director
23/07/2013 - 01/07/2015
5
Wedge, James Richard
Director
28/02/2015 - 01/06/2016
60
Turner, David
Secretary
01/04/2015 - 05/02/2020
-

Persons with Significant Control

3
psc login icon

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 BIRD AND WEDGE LIMITED

BIRD AND WEDGE LIMITED is an(a) Active company incorporated on 23/07/2013 with the registered office located at Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex TW7 6ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRD AND WEDGE LIMITED?

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BIRD AND WEDGE LIMITED is currently Active. It was registered on 23/07/2013 .

Where is BIRD AND WEDGE LIMITED located?

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BIRD AND WEDGE LIMITED is registered at Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex TW7 6ER.

What does BIRD AND WEDGE LIMITED do?

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BIRD AND WEDGE LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does BIRD AND WEDGE LIMITED have?

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BIRD AND WEDGE LIMITED had 1 employees in 2023.

What is the latest filing for BIRD AND WEDGE LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-07-31.