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BIRD PROPERTIES (UK) LIMITED

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BIRD PROPERTIES (UK) LIMITED

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Key Data

Status

Active

Company No.

05654991

Incorporation date

15/12/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

82 St John St, London EC1M 4JNCopy
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Latest events (Record since 15/12/2005)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-22 with no updates
View PDF (3 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with no updates
View PDF (3 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon29/03/2023
Resolutions
View PDF (1 pages)
dot icon22/03/2023
Change of details for Mr Ciaran Edward Bird as a person with significant control on 2022-12-14
View PDF (2 pages)
dot icon22/03/2023
Change of details for Mrs Anike Bird as a person with significant control on 2022-12-14
View PDF (2 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with updates
View PDF (5 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-11 with updates
View PDF (5 pages)
dot icon03/01/2023
Statement of capital following an allotment of shares on 2022-11-29
View PDF (3 pages)
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-11 with no updates
View PDF (3 pages)
dot icon26/10/2021
Change of details for Mr Ciaran Edward Bird as a person with significant control on 2021-10-26
View PDF (2 pages)
dot icon26/10/2021
Change of details for Mrs Anike Bird as a person with significant control on 2021-10-26
View PDF (2 pages)
dot icon26/10/2021
Secretary's details changed for Anike Bird on 2021-10-26
View PDF (1 pages)
dot icon26/10/2021
Director's details changed for Anike Bird on 2021-10-26
View PDF (2 pages)
dot icon26/10/2021
Director's details changed for Mr Ciaran Edward Bird on 2021-10-26
View PDF (2 pages)
dot icon05/05/2021
Change of details for Mrs Anike Bird as a person with significant control on 2021-05-04
View PDF (2 pages)
dot icon05/05/2021
Registered office address changed from 18 Eastfield Road Leamington Spa CV32 4EX England to 82 st John St London EC1M 4JN on 2021-05-05
View PDF (1 pages)
dot icon28/03/2021
Micro company accounts made up to 2020-12-31
View PDF (9 pages)
dot icon12/12/2020
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon13/03/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon08/05/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon27/06/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon21/12/2017
Register inspection address has been changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 3 Eriswell Road Burwood Park Walton-on-Thames KT12 5DA
View PDF (1 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon20/12/2017
Registered office address changed from 9 Sherlock Mews London W1U 6DP to 18 Eastfield Road Leamington Spa CV32 4EX on 2017-12-20
View PDF (1 pages)
dot icon25/07/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (6 pages)
dot icon14/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon15/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon16/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (10 pages)
dot icon16/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon18/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/02/2012
Appointment of Anike Bird as a director
View PDF (2 pages)
dot icon21/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon22/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon21/12/2009
Director's details changed for Ciaran Edward Bird on 2009-10-01
View PDF (2 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon30/09/2009
Registered office changed on 30/09/2009 from suite 28 central chambers the broadway ealing london W5 2NR
View PDF (1 pages)
dot icon12/01/2009
Return made up to 15/12/08; full list of members
View PDF (3 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon06/03/2008
Return made up to 15/12/07; no change of members
View PDF (6 pages)
dot icon18/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon18/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon01/10/2007
Registered office changed on 01/10/07 from: c/o harold benjamin 67-71 lowlands road harrow middlesex HA1 3EQ
View PDF (1 pages)
dot icon28/03/2007
Return made up to 15/12/06; full list of members
View PDF (6 pages)
dot icon16/01/2006
New director appointed
View PDF (2 pages)
dot icon16/01/2006
New secretary appointed
View PDF (2 pages)
dot icon16/01/2006
Registered office changed on 16/01/06 from: 16 st john street london EC1M 4NT
View PDF (1 pages)
dot icon16/01/2006
Director resigned
View PDF (1 pages)
dot icon16/01/2006
Secretary resigned
View PDF (1 pages)
dot icon15/12/2005
Incorporation
View PDF (14 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/03/2026
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
1
555.90K
-
0.00
102.49K
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Anike Bird
Director
25/01/2012 - Present
-
Tester, William Andrew Joseph
Nominee Director
15/12/2005 - 15/12/2005
5140
Thomas, Howard
Nominee Secretary
15/12/2005 - 15/12/2005
3157
Bird, Ciaran Edward
Director
15/12/2005 - Present
3
Bird, Anike
Secretary
15/12/2005 - Present
-

Persons with Significant Control

2
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 PROPERTIES (UK) LIMITED

BIRD PROPERTIES (UK) LIMITED is an(a) Active company incorporated on 15/12/2005 with the registered office located at 82 St John St, London EC1M 4JN. 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 PROPERTIES (UK) LIMITED?

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BIRD PROPERTIES (UK) LIMITED is currently Active. It was registered on 15/12/2005 .

Where is BIRD PROPERTIES (UK) LIMITED located?

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BIRD PROPERTIES (UK) LIMITED is registered at 82 St John St, London EC1M 4JN.

What does BIRD PROPERTIES (UK) LIMITED do?

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

What is the latest filing for BIRD PROPERTIES (UK) LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.