BIRD HILLS (UK) LTD.

Key Data

Status

Active

Company No.

02562444

Incorporation date

26/11/1990

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1990)

03/03/2026

Termination of appointment of Arulraj Ganeshalingam as a director on 2026-02-28

View PDF (1 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

16/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

07/05/2025

Appointment of Mr Arulraj Ganeshalingam as a director on 2025-04-01

View PDF (2 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

16/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

07/02/2024

Termination of appointment of Zentaro Nakagawa as a secretary on 2024-01-31

View PDF (1 pages)

25/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

18/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

18/12/2023

Change of details for Mrs Ellie Aizawa as a person with significant control on 2023-11-15

View PDF (2 pages)

24/11/2023

Cessation of Chifumi Aizawa as a person with significant control on 2023-11-15

View PDF (1 pages)

24/11/2023

Notification of Ellie Aizawa as a person with significant control on 2023-11-15

View PDF (2 pages)

23/10/2023

Termination of appointment of Hidemasa Aizawa as a director on 2023-08-23

View PDF (1 pages)

09/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

14/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

27/05/2022

Termination of appointment of Chifumi Aizawa as a director on 2022-03-31

View PDF (1 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

20/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

05/02/2021

Current accounting period extended from 2020-11-28 to 2021-03-31

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (14 pages)

12/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

05/12/2019

Director's details changed for Chifumi Aizawa on 2019-12-01

View PDF (2 pages)

04/12/2019

Notification of Chifumi Aizawa as a person with significant control on 2018-12-01

View PDF (2 pages)

04/12/2019

Cessation of Hidemasa Aizawa as a person with significant control on 2018-12-01

View PDF (1 pages)

21/10/2019

Total exemption full accounts made up to 2018-11-30

View PDF (14 pages)

01/10/2019

Termination of appointment of Zentaro Nakagawa as a director on 2017-12-01

View PDF (1 pages)

29/08/2019

Previous accounting period shortened from 2018-11-29 to 2018-11-28

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

04/12/2018

Total exemption full accounts made up to 2017-11-30

View PDF (14 pages)

30/08/2018

Previous accounting period shortened from 2017-11-30 to 2017-11-29

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

13/12/2017

Appointment of Mrs Ellie Aizawa as a director on 2017-07-31

View PDF (2 pages)

11/12/2017

Termination of appointment of Noriko Aizawa as a director on 2017-07-31

View PDF (1 pages)

29/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

12/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

08/09/2016

Full accounts made up to 2015-11-30

View PDF (11 pages)

24/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (8 pages)

24/12/2015

Termination of appointment of Alexander Heron as a director on 2015-11-30

View PDF (1 pages)

24/12/2015

Termination of appointment of Alexander Heron as a director on 2015-11-30

View PDF (1 pages)

01/12/2015

Accounts for a small company made up to 2014-11-30

View PDF (8 pages)

19/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (8 pages)

19/01/2015

Director's details changed for Zentaro Nakagawa on 2014-08-22

View PDF (2 pages)

19/01/2015

Secretary's details changed for Zentaro Nakagawa on 2014-08-22

View PDF (1 pages)

26/12/2014

Appointment of Mr. Hidemasa Aizawa as a director on 2014-12-26

View PDF (2 pages)

08/09/2014

Accounts for a small company made up to 2013-11-30

View PDF (7 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (9 pages)

21/11/2013

Accounts for a small company made up to 2012-11-30

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (9 pages)

12/12/2012

Accounts for a small company made up to 2011-11-30

View PDF (9 pages)

29/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (9 pages)

05/10/2011

Accounts for a small company made up to 2010-11-30

View PDF (9 pages)

06/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (9 pages)

06/09/2010

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

13/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

12/12/2009

Director's details changed for Zentaro Nakagawa on 2009-11-25

View PDF (2 pages)

12/12/2009

Director's details changed for Noriko Aizawa on 2009-11-25

View PDF (2 pages)

12/12/2009

Director's details changed for Chifumi Aizawa on 2009-11-25

View PDF (2 pages)

12/12/2009

Director's details changed for Alexander Heron on 2009-11-25

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

20/01/2009

Return made up to 26/11/08; full list of members

View PDF (4 pages)

08/12/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

11/03/2008

Full accounts made up to 2006-11-30

View PDF (14 pages)

18/01/2008

Return made up to 26/11/07; no change of members

View PDF (8 pages)

25/10/2007

Resolutions

View PDF (1 pages)

18/10/2007

Amended accounts made up to 2005-11-30

View PDF (12 pages)

09/10/2007

Auditor's resignation

View PDF (1 pages)

12/09/2007

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

05/01/2007

Return made up to 26/11/06; full list of members

View PDF (7 pages)

23/11/2006

New director appointed

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

21/03/2006

Return made up to 26/11/05; full list of members

View PDF (8 pages)

21/03/2006

Return made up to 26/11/04; full list of members

View PDF (7 pages)

01/03/2006

Auditor's resignation

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

16/06/2005

Accounts made up to 2004-11-30

View PDF (16 pages)

10/01/2005

Return made up to 26/11/03; full list of members

View PDF (7 pages)

29/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/2004

Director's particulars changed

View PDF (1 pages)

29/12/2004

Director's particulars changed

View PDF (1 pages)

04/10/2004

Accounts made up to 2003-11-30

View PDF (15 pages)

05/01/2004

Accounts made up to 2002-11-30

View PDF (15 pages)

07/10/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

23/01/2003

Return made up to 26/11/02; full list of members

View PDF (7 pages)

19/04/2002

Accounts made up to 2001-11-30

View PDF (14 pages)

01/03/2002

Return made up to 26/11/01; full list of members

View PDF (7 pages)

26/09/2001

Accounts made up to 2000-11-30

View PDF (15 pages)

28/12/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

18/12/2000

Accounts made up to 1999-11-30

View PDF (15 pages)

29/09/2000

Delivery ext'd 3 mth 30/11/99

View PDF (1 pages)

11/07/2000

Notice of completion of voluntary arrangement

View PDF (4 pages)

23/05/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-05-10

View PDF (2 pages)

05/05/2000

Ad 29/02/00--------- £ si 6554933@1=6554933 £ ic 2/6554935

View PDF (2 pages)

28/03/2000

Nc inc already adjusted 28/02/00

View PDF (1 pages)

28/03/2000

Resolutions

View PDF (0 pages)

28/03/2000

Resolutions

View PDF (1 pages)

13/01/2000

Return made up to 26/11/99; full list of members

View PDF (7 pages)

01/10/1999

Accounts made up to 1998-11-30

View PDF (14 pages)

03/06/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-05-10

View PDF (1 pages)

16/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/1999

Return made up to 26/11/98; no change of members

View PDF (4 pages)

02/10/1998

Accounts made up to 1997-11-30

View PDF (13 pages)

27/05/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-05-10

View PDF (0 pages)

07/01/1998

Director's particulars changed

View PDF (1 pages)

07/01/1998

Director's particulars changed

View PDF (1 pages)

07/01/1998

Director's particulars changed

View PDF (1 pages)

07/01/1998

Return made up to 26/11/97; full list of members

View PDF (6 pages)

02/10/1997

Accounts made up to 1996-11-30

View PDF (15 pages)

13/05/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-05-10

View PDF (2 pages)

08/04/1997

Accounts made up to 1995-11-30

View PDF (15 pages)

24/01/1997

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

03/01/1997

Return made up to 26/11/96; full list of members

View PDF (6 pages)

26/07/1996

Delivery ext'd 3 mth 30/11/95

View PDF (2 pages)

27/03/1996

Accounts made up to 1994-11-30

View PDF (15 pages)

27/12/1995

Return made up to 26/11/95; full list of members

View PDF (6 pages)

29/09/1995

Delivery ext'd 3 mth 30/11/94

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

20/12/1994

Director resigned

View PDF (0 pages)

20/12/1994

Return made up to 26/11/94; no change of members

View PDF (0 pages)

08/12/1994

Accounts made up to 1993-11-30

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25/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/05/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

25/05/1994

Director resigned

View PDF (0 pages)

16/01/1994

Return made up to 26/11/93; no change of members

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03/12/1993

Auditor's resignation

View PDF (0 pages)

02/11/1993

Accounts made up to 1992-11-30

View PDF (0 pages)

08/03/1993

Accounts made up to 1991-11-30

View PDF (0 pages)

26/02/1993

Director resigned

View PDF (0 pages)

26/02/1993

Director resigned

View PDF (0 pages)

23/12/1992

Return made up to 26/11/92; full list of members

View PDF (0 pages)

25/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

14/08/1991

Registered office changed on 14/08/91 from: 10 arthur street london EC4R 9AY

View PDF (0 pages)

14/08/1991

Director resigned;new director appointed

View PDF (2 pages)

14/08/1991

New director appointed

View PDF (0 pages)

14/08/1991

Director resigned;new director appointed

View PDF (0 pages)

14/08/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/01/1991

Resolutions

View PDF (2 pages)

16/01/1991

Memorandum and Articles of Association

View PDF (15 pages)

10/01/1991

Certificate of change of name

View PDF (0 pages)

08/01/1991

Secretary resigned;new director appointed

View PDF (2 pages)

21/12/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/12/1990

Director resigned;new director appointed

View PDF (0 pages)

20/12/1990

Registered office changed on 20/12/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

26/11/1990

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
29
1.20M
-
0.00
34.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ganeshalingam, Arulraj	Director	01/04/2025 - 28/02/2026	14
Mr Hidemasa Aizawa	Director	26/12/2014 - 23/08/2023	-
Aizawa, Ellie	Director	31/07/2017 - Present	2
Nakagawa, Zentaro	Secretary	03/05/1994 - 31/01/2024	-

Persons with Significant Control

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

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Description

About BIRD HILLS (UK) LTD.

BIRD HILLS (UK) LTD. is an(a) Active company incorporated on 26/11/1990 with the registered office located at Drift Road, Hawthorn Hill, Nr.Maidenhead, Berkshire SL6 3ST. There is currently 1 active director 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 HILLS (UK) LTD.?

BIRD HILLS (UK) LTD. is currently Active. It was registered on 26/11/1990 .

Where is BIRD HILLS (UK) LTD. located?

BIRD HILLS (UK) LTD. is registered at Drift Road, Hawthorn Hill, Nr.Maidenhead, Berkshire SL6 3ST.

What does BIRD HILLS (UK) LTD. do?

BIRD HILLS (UK) LTD. operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BIRD HILLS (UK) LTD.?

The latest filing was on 03/03/2026: Termination of appointment of Arulraj Ganeshalingam as a director on 2026-02-28.