BIRD PROPERTY LTD

Key Data

Status

Active

Company No.

03759162

Incorporation date

26/04/1999

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/04/1999)

30/09/2025

Change of details for Mr Joshua Philip Bird as a person with significant control on 2025-09-26

View PDF (2 pages)

29/09/2025

Change of details for Mr Joshua Philip Bird as a person with significant control on 2025-09-26

View PDF (2 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

11/06/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

09/04/2025

Change of details for Mr Joshua Philip Bird as a person with significant control on 2025-04-08

View PDF (2 pages)

21/02/2025

Director's details changed for Mr Joshua Philip Hills Bird on 2025-02-10

View PDF (2 pages)

21/02/2025

Change of details for Mr Joshua Philip Bird as a person with significant control on 2025-02-10

View PDF (2 pages)

26/10/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

04/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

02/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (4 pages)

18/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

20/12/2021

Registration of charge 037591620010, created on 2021-12-14

View PDF (3 pages)

11/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

27/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

21/12/2020

Director's details changed for Mr Joshua Philip Hills Bird on 2017-12-31

View PDF (2 pages)

21/12/2020

Change of details for Mr Joshua Philip Bird as a person with significant control on 2019-04-30

View PDF (2 pages)

21/12/2020

Cessation of John David Bird as a person with significant control on 2019-04-30

View PDF (1 pages)

21/12/2020

Change of details for Mr Joshua Philip Bird as a person with significant control on 2017-12-31

View PDF (2 pages)

06/10/2020

Director's details changed for Mr John David Bird on 2020-10-06

View PDF (2 pages)

06/10/2020

Change of details for Mr John David Bird as a person with significant control on 2020-10-06

View PDF (2 pages)

18/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

11/09/2020

Registration of charge 037591620009, created on 2020-09-10

View PDF (17 pages)

26/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

09/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

12/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

22/08/2018

Termination of appointment of Jill Lesley Bird as a secretary on 2018-08-09

View PDF (1 pages)

22/08/2018

Cessation of Jill Lesley Bird as a person with significant control on 2018-07-31

View PDF (1 pages)

16/07/2018

Registration of charge 037591620008, created on 2018-07-16

View PDF (24 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

10/11/2017

Registered office address changed from 18 the Rising Billericay Essex CM11 2HN to 32 Downs Road Maldon CM9 5HG on 2017-11-10

View PDF (1 pages)

09/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

27/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (8 pages)

30/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

24/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

22/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

18/11/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

05/11/2014

Certificate of change of name

View PDF (3 pages)

04/11/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

20/06/2014

Appointment of Mr Joshua Philip Hills Bird as a director

View PDF (2 pages)

19/06/2014

Appointment of Mrs Jill Lesley Bird as a secretary

View PDF (2 pages)

19/06/2014

Termination of appointment of John Bird as a secretary

View PDF (1 pages)

19/06/2014

Termination of appointment of Allan Sheehy as a director

View PDF (1 pages)

19/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

19/06/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

19/06/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

19/06/2014

Satisfaction of charge 5 in full

View PDF (2 pages)

19/06/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

18/06/2014

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

28/04/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

13/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

02/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

02/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

30/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

27/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

06/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

27/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Allan James Sheehy on 2010-04-25

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

27/04/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

28/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (1 pages)

27/04/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

27/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (1 pages)

15/05/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (1 pages)

25/05/2005

Return made up to 26/04/05; full list of members

View PDF (2 pages)

09/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (1 pages)

25/05/2004

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

View PDF (7 pages)

26/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (1 pages)

11/06/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

24/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (1 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

22/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (1 pages)

02/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

12/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (1 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

25/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1999

Ad 21/05/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

Registered office changed on 17/05/99 from: suite 2A crystal house, new bedford road luton bedfordshire LU1 1HS

View PDF (1 pages)

26/04/1999

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/08/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
61.75K
-
0.00
71.36K
-

2022
-
57.61K
-
0.00
53.28K
-

2023
0
62.43K
-
0.00
-
-

2023
0
62.43K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

62.43K £8.37 % *

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
ON LINE REGISTRARS LIMITED	Nominee Secretary	25/04/1999 - 25/04/1999	569
Bird, John David	Director	26/04/1999 - Present	7
Bird, Joshua Philip Hills	Director	19/06/2014 - Present	2
On Line Formations Limited	Nominee Director	25/04/1999 - 25/04/1999	555
Bird, John David	Secretary	25/04/1999 - 18/06/2014	16

Persons with Significant Control

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

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Description

About BIRD PROPERTY LTD

BIRD PROPERTY LTD is an(a) Active company incorporated on 26/04/1999 with the registered office located at 32 Downs Road, Maldon CM9 5HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRD PROPERTY LTD?

BIRD PROPERTY LTD is currently Active. It was registered on 26/04/1999 .

Where is BIRD PROPERTY LTD located?

BIRD PROPERTY LTD is registered at 32 Downs Road, Maldon CM9 5HG.

What does BIRD PROPERTY LTD do?

BIRD PROPERTY LTD 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 PROPERTY LTD?

The latest filing was on 30/09/2025: Change of details for Mr Joshua Philip Bird as a person with significant control on 2025-09-26.