BIRD MARKETING LIMITED

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BIRD MARKETING LIMITED

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Key Data

Status

Active

Company No.

08051880

Incorporation date

01/05/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 01/05/2012)
dot icon15/01/2026
Statement of capital following an allotment of shares on 2025-04-09
dot icon14/01/2026
Confirmation statement made on 2026-01-07 with updates
dot icon09/04/2025
Resolutions
dot icon09/04/2025
Solvency Statement dated 03/04/25
dot icon09/04/2025
Statement of capital on 2025-04-09
dot icon02/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/02/2025
Notification of Amita Bruce as a person with significant control on 2024-10-19
dot icon26/02/2025
Change of details for Pry Holdings Limited as a person with significant control on 2024-10-19
dot icon23/01/2025
Previous accounting period shortened from 2025-05-31 to 2024-12-31
dot icon20/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon07/01/2025
Confirmation statement made on 2025-01-07 with updates
dot icon19/10/2024
Statement of capital following an allotment of shares on 2024-10-04
dot icon19/10/2024
Memorandum and Articles of Association
dot icon19/10/2024
Resolutions
dot icon16/08/2024
Registered office address changed from , 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England to 27 Old Gloucester Street London WC1N 3AX on 2024-08-16
dot icon16/08/2024
Director's details changed for Mr Philip Young on 2024-08-16
dot icon16/08/2024
Registered office address changed from , Room 5 88a High Street, Billericay, Essex, CM12 9BT, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2024-08-16
dot icon16/08/2024
Director's details changed for Mr Philip Young on 2024-08-16
dot icon16/08/2024
Change of details for Pry Holdings Limited as a person with significant control on 2024-08-16
dot icon21/03/2024
Director's details changed for Mr Philip Young on 2024-03-21
dot icon12/03/2024
Confirmation statement made on 2024-02-22 with updates
dot icon30/11/2023
Total exemption full accounts made up to 2023-05-31
dot icon23/11/2023
Cancellation of shares. Statement of capital on 2023-02-23
dot icon22/03/2023
Confirmation statement made on 2023-02-22 with no updates
dot icon18/07/2022
Total exemption full accounts made up to 2022-05-31
dot icon22/02/2022
Confirmation statement made on 2022-02-22 with no updates
dot icon02/11/2021
Total exemption full accounts made up to 2021-05-31
dot icon22/02/2021
Confirmation statement made on 2021-02-22 with updates
dot icon22/02/2021
Statement of capital following an allotment of shares on 2021-02-18
dot icon17/02/2021
Confirmation statement made on 2021-02-17 with updates
dot icon17/02/2021
Cessation of Philip Young as a person with significant control on 2021-01-16
dot icon17/02/2021
Notification of Pry Holdings Limited as a person with significant control on 2021-01-16
dot icon23/07/2020
Total exemption full accounts made up to 2020-05-31
dot icon19/06/2020
Memorandum and Articles of Association
dot icon18/06/2020
Resolutions
dot icon11/06/2020
Confirmation statement made on 2020-06-11 with updates
dot icon02/06/2020
Statement of capital following an allotment of shares on 2020-03-20
dot icon17/01/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon24/07/2019
Total exemption full accounts made up to 2019-05-31
dot icon28/01/2019
Resolutions
dot icon17/01/2019
Confirmation statement made on 2019-01-17 with updates
dot icon15/01/2019
Statement of capital following an allotment of shares on 2019-01-01
dot icon28/11/2018
Confirmation statement made on 2018-11-28 with updates
dot icon27/11/2018
Statement of capital following an allotment of shares on 2018-09-01
dot icon01/08/2018
Total exemption full accounts made up to 2018-05-31
dot icon07/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon06/10/2017
Change of details for Mr Philip Young as a person with significant control on 2017-10-06
dot icon05/10/2017
Director's details changed for Mr Philip Young on 2017-10-05
dot icon13/07/2017
Total exemption full accounts made up to 2017-05-31
dot icon15/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon14/09/2016
Total exemption small company accounts made up to 2016-05-31
dot icon12/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon09/12/2015
Director's details changed for Mr Philip Ronald Young on 2015-12-09
dot icon22/07/2015
Total exemption small company accounts made up to 2015-05-31
dot icon02/06/2015
Registered office address changed from , 2 the Mount, Billericay, Essex, CM11 1HD to 27 Old Gloucester Street London WC1N 3AX on 2015-06-02
dot icon21/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2014-05-31
dot icon01/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon01/04/2014
Certificate of change of name
dot icon27/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon25/11/2013
Certificate of change of name
dot icon01/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon14/01/2013
Director's details changed for Mr Philip Rognvald Young on 2012-05-01
dot icon13/05/2012
Director's details changed for Mr Philip Young on 2012-05-13
dot icon13/05/2012
Registered office address changed from , C/O Oak & Rattan, 2 the Mount, Billericay, Essex, CM11 1HD, United Kingdom on 2012-05-13
dot icon01/05/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

12
2022
change arrow icon-71.52 % *

* during past year

Cash in Bank

£35,379.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
10
159.63K
-
0.00
124.21K
-
2022
12
32.58K
-
0.00
35.38K
-
2022
12
32.58K
-
0.00
35.38K
-

Employees

2022

Employees

12 Ascended20 % *

Net Assets(GBP)

32.58K £Descended-79.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.38K £Descended-71.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Philip
Director
01/05/2012 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BIRD MARKETING LIMITED

BIRD MARKETING LIMITED is an(a) Active company incorporated on 01/05/2012 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRD MARKETING LIMITED?

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BIRD MARKETING LIMITED is currently Active. It was registered on 01/05/2012 .

Where is BIRD MARKETING LIMITED located?

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BIRD MARKETING LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BIRD MARKETING LIMITED do?

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BIRD MARKETING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BIRD MARKETING LIMITED have?

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BIRD MARKETING LIMITED had 12 employees in 2022.

What is the latest filing for BIRD MARKETING LIMITED?

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The latest filing was on 15/01/2026: Statement of capital following an allotment of shares on 2025-04-09.