BIRD FOOD RECIPES LIMITED

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BIRD FOOD RECIPES LIMITED

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Key Data

Status

Active

Company No.

05144240

Incorporation date

03/06/2004

Size

Dormant

Contacts

Registered address

Registered address

The Bird Food Centre Bolingbroke Road, Fairfield Industrial Estate, Louth, Lincolnshire LN11 0WACopy
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Latest events (Record since 03/06/2004)
dot icon14/06/2025
Confirmation statement made on 2025-06-03 with no updates
dot icon28/02/2025
Accounts for a dormant company made up to 2024-12-31
dot icon11/07/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon11/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon05/10/2023
Change of details for Mr David John Haith as a person with significant control on 2023-04-12
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/07/2023
Confirmation statement made on 2023-06-03 with updates
dot icon12/04/2023
Registered office address changed from Genesis Way Europarc Grimsby N E Lincolnshire DN37 9TU to The Bird Food Centre Bolingbroke Road Fairfield Industrial Estate Louth Lincolnshire LN11 0WA on 2023-04-12
dot icon12/04/2023
Director's details changed for Mrs Rachael Lea Haith on 2023-03-27
dot icon12/04/2023
Director's details changed for Mr David John Haith on 2023-03-27
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/06/2022
Confirmation statement made on 2022-06-03 with updates
dot icon20/11/2021
Satisfaction of charge 3 in full
dot icon20/11/2021
Satisfaction of charge 2 in full
dot icon20/11/2021
Satisfaction of charge 1 in full
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/07/2021
Confirmation statement made on 2021-06-03 with updates
dot icon01/07/2021
Director's details changed for Mr David John Haith on 2021-07-01
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/07/2020
Confirmation statement made on 2020-06-03 with updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/07/2019
Confirmation statement made on 2019-06-03 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon14/06/2018
Confirmation statement made on 2018-06-03 with updates
dot icon14/06/2018
Director's details changed for Mrs Rachael Lea Haith on 2018-06-14
dot icon14/06/2018
Director's details changed for Mr David John Haith on 2018-06-14
dot icon14/06/2018
Change of details for Mr David John Haith as a person with significant control on 2018-06-14
dot icon07/06/2018
Change of details for Mr David John Haith as a person with significant control on 2018-06-07
dot icon07/06/2018
Director's details changed for Mr David John Haith on 2018-06-07
dot icon01/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon30/09/2015
Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA
dot icon30/09/2015
Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/08/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon07/07/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon17/06/2010
Director's details changed for Rachael Lea Haith on 2010-06-03
dot icon16/06/2010
Secretary's details changed for Mrs Rachael Lea Haith on 2010-06-03
dot icon16/06/2010
Director's details changed for Mr David John Haith on 2010-06-03
dot icon04/06/2010
Appointment of Rachael Lea Haith as a director
dot icon03/03/2010
Termination of appointment of Simon King as a director
dot icon14/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/06/2009
Return made up to 03/06/09; full list of members
dot icon01/06/2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
dot icon04/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon24/01/2009
Particulars of a mortgage or charge / charge no: 3
dot icon19/01/2009
Statement of affairs
dot icon19/01/2009
Ad 07/01/09\gbp si 20@1=20\gbp ic 1000/1020\
dot icon19/01/2009
Statement of affairs
dot icon19/01/2009
Ad 07/01/09\gbp si 999@1=999\gbp ic 1/1000\
dot icon16/01/2009
Particulars of a charge subject to which a property has been acquired / charge no: 2
dot icon14/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon13/01/2009
Resolutions
dot icon16/12/2008
Resolutions
dot icon20/08/2008
Secretary's change of particulars / rachael haith / 12/08/2008
dot icon20/08/2008
Director's change of particulars / david haith / 12/08/2008
dot icon27/06/2008
Return made up to 03/06/08; full list of members
dot icon27/06/2008
Registered office changed on 27/06/2008 from 65 park street cleethorpes north east lincolnshire DN35 7NF
dot icon27/06/2008
Location of register of members
dot icon27/06/2008
Director's change of particulars / simon king / 01/06/2008
dot icon27/06/2008
Director's change of particulars / david haith / 01/06/2008
dot icon27/06/2008
Secretary's change of particulars / rachael haith / 01/06/2008
dot icon07/05/2008
Accounts for a dormant company made up to 2007-06-30
dot icon22/08/2007
Return made up to 03/06/07; full list of members
dot icon22/08/2006
Accounts for a dormant company made up to 2006-06-30
dot icon14/08/2006
Return made up to 03/06/06; full list of members
dot icon13/07/2005
Return made up to 03/06/05; full list of members
dot icon13/07/2005
Accounts for a dormant company made up to 2005-06-30
dot icon22/07/2004
Certificate of change of name
dot icon11/06/2004
Secretary resigned
dot icon03/06/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haith, Rachael Lea
Director
30/03/2010 - Present
4
Haith, Rachael Lea
Secretary
03/06/2004 - Present
-
Haith, David John
Director
03/06/2004 - Present
4

Persons with Significant Control

1
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 FOOD RECIPES LIMITED

BIRD FOOD RECIPES LIMITED is an(a) Active company incorporated on 03/06/2004 with the registered office located at The Bird Food Centre Bolingbroke Road, Fairfield Industrial Estate, Louth, Lincolnshire LN11 0WA. 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 FOOD RECIPES LIMITED?

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BIRD FOOD RECIPES LIMITED is currently Active. It was registered on 03/06/2004 .

Where is BIRD FOOD RECIPES LIMITED located?

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BIRD FOOD RECIPES LIMITED is registered at The Bird Food Centre Bolingbroke Road, Fairfield Industrial Estate, Louth, Lincolnshire LN11 0WA.

What does BIRD FOOD RECIPES LIMITED do?

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BIRD FOOD RECIPES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIRD FOOD RECIPES LIMITED?

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The latest filing was on 14/06/2025: Confirmation statement made on 2025-06-03 with no updates.