BIRDFLIGHT INVESTMENTS LTD

Key Data

Status

Active

Company No.

05650521

Incorporation date

09/12/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2005)

05/03/2026

Director's details changed for Mr Mark Cator on 2026-02-16

View PDF (2 pages)

05/03/2026

Change of details for Mr Mark Cator as a person with significant control on 2026-02-16

View PDF (2 pages)

05/03/2026

Director's details changed for Mr Mark Cator on 2026-02-16

View PDF (2 pages)

05/03/2026

Change of details for Mr Mark Cator as a person with significant control on 2026-02-16

View PDF (2 pages)

08/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (7 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (7 pages)

13/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

23/10/2023

Total exemption full accounts made up to 2023-04-05

View PDF (7 pages)

13/01/2023

Second filing of Confirmation Statement dated 2020-12-09

View PDF (3 pages)

10/01/2023

Total exemption full accounts made up to 2022-04-05

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (7 pages)

10/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-04-05

View PDF (7 pages)

16/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (4 pages)

07/01/2020

Total exemption full accounts made up to 2019-04-05

View PDF (7 pages)

18/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (7 pages)

13/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

09/01/2018

Total exemption full accounts made up to 2017-04-05

View PDF (7 pages)

14/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

03/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (5 pages)

16/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

09/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

07/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

12/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

18/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

08/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

23/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

22/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

09/01/2013

Resolutions

View PDF (14 pages)

09/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-02-11

View PDF (4 pages)

01/11/2012

Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB on 2012-11-01

View PDF (1 pages)

14/03/2012

Certificate of change of name

View PDF (2 pages)

14/03/2012

Change of name notice

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

12/10/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (7 pages)

17/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (3 pages)

25/09/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (9 pages)

01/03/2010

Accounts for a small company made up to 2009-04-05

View PDF (7 pages)

02/02/2010

Withdraw the company strike off application

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12/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2009

Application to strike the company off the register

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

09/12/2009

Director's details changed for Mark Cator on 2009-12-09

View PDF (2 pages)

30/11/2009

Termination of appointment of Secretarial Appointments Limited as a secretary

View PDF (1 pages)

11/02/2009

Registered office changed on 11/02/2009 from holland court the close norwich NR1 4DY

View PDF (1 pages)

11/02/2009

Location of register of members

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30/01/2009

Accounts for a small company made up to 2008-04-05

View PDF (8 pages)

09/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

10/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

26/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2007

Accounts for a small company made up to 2007-04-05

View PDF (6 pages)

11/12/2006

Return made up to 09/12/06; full list of members

View PDF (2 pages)

10/11/2006

Accounting reference date extended from 05/04/06 to 05/04/07

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (1 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2006

Accounting reference date shortened from 31/12/06 to 05/04/06

View PDF (1 pages)

09/12/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

14/11/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark Cator	Director	09/12/2005 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIRDFLIGHT INVESTMENTS LTD

BIRDFLIGHT INVESTMENTS LTD is an(a) Active company incorporated on 09/12/2005 with the registered office located at C/O LOVEWELL BLAKE LLP, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB. 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 BIRDFLIGHT INVESTMENTS LTD?

BIRDFLIGHT INVESTMENTS LTD is currently Active. It was registered on 09/12/2005 .

Where is BIRDFLIGHT INVESTMENTS LTD located?

BIRDFLIGHT INVESTMENTS LTD is registered at C/O LOVEWELL BLAKE LLP, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB.

What does BIRDFLIGHT INVESTMENTS LTD do?

BIRDFLIGHT INVESTMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIRDFLIGHT INVESTMENTS LTD?

The latest filing was on 05/03/2026: Director's details changed for Mr Mark Cator on 2026-02-16.