BIRDLIFE LWS LIMITED

Key Data

Status

Active

Company No.

03387515

Incorporation date

16/06/1997

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1997)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

21/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

23/08/2024

Withdrawal of a person with significant control statement on 2024-08-23

View PDF (2 pages)

23/08/2024

Notification of Birdlife International as a person with significant control on 2016-07-13

View PDF (2 pages)

02/08/2024

Appointment of Mr Vinayagan Dharmarajah as a director on 2024-08-02

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

15/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

04/12/2023

Certificate of change of name

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

26/07/2023

Termination of appointment of Sara Patricia Zurito Serrano as a director on 2023-07-16

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

05/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

21/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

12/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

24/08/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

07/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

03/08/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

31/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

08/05/2019

Termination of appointment of Nicholas John Prentice as a director on 2019-04-16

View PDF (1 pages)

06/11/2018

Appointment of Mr Richard Francis Ashley Grimmett as a director on 2018-11-02

View PDF (2 pages)

22/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

20/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

05/07/2018

Termination of appointment of Carolyn Ann Rand as a director on 2018-06-14

View PDF (1 pages)

31/05/2018

Resolutions

View PDF (3 pages)

30/05/2018

Appointment of Mr Nicholas John Prentice as a director on 2018-05-11

View PDF (2 pages)

30/05/2018

Appointment of Mrs Carolyn Ann Rand as a director on 2018-05-11

View PDF (2 pages)

30/05/2018

Termination of appointment of Sarah Kim Stokes as a secretary on 2018-05-11

View PDF (1 pages)

31/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

12/10/2017

Director's details changed for Mrs Sara Patricia Zurito Serrano on 2017-10-01

View PDF (2 pages)

12/10/2017

Secretary's details changed for Sarah Kim Stokes on 2017-10-01

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

31/10/2016

Appointment of Mrs Sara Patricia Zurito Serrano as a director on 2016-10-27

View PDF (2 pages)

08/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

26/07/2016

Termination of appointment of Christopher John Spreadbury as a director on 2016-04-06

View PDF (1 pages)

09/01/2016

Registered office address changed from Wellbrook Court Girton Road Cambridge Cambs CB3 0NA to David Attenbrough Building Pembroke Street Cambridge Cambridgeshire CB2 3QZ on 2016-01-09

View PDF (2 pages)

16/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

13/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

07/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-16

View PDF (16 pages)

23/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (6 pages)

20/06/2014

Termination of appointment of Marco Lambertini as a director

View PDF (1 pages)

05/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

19/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

19/09/2012

Termination of appointment of Christopher Spreadbury as a secretary

View PDF (2 pages)

19/09/2012

Termination of appointment of Leon Bennun as a director

View PDF (2 pages)

19/09/2012

Appointment of Sarah Kim Stokes as a secretary

View PDF (3 pages)

19/09/2012

Appointment of Christopher John Spreadbury as a director

View PDF (3 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

01/08/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

24/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

10/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

20/07/2010

Resolutions

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Dr Marco Lambertini on 2010-06-16

View PDF (2 pages)

01/07/2010

Director's details changed for Dr Leon Alan Bennun on 2010-06-16

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/07/2009

Director appointed dr marco lambertini

View PDF (2 pages)

07/07/2009

Appointment terminate, director michael rands logged form

View PDF (1 pages)

06/07/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

06/07/2009

Appointment terminated director michael rands

View PDF (1 pages)

17/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

01/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

09/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

04/07/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

10/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

28/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

28/06/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

09/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

14/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

02/08/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

10/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

11/07/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

05/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Miscellaneous

View PDF (1 pages)

09/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

09/07/2002

New director appointed

View PDF (2 pages)

07/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/06/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

28/06/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

16/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/06/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

02/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

02/09/1998

Resolutions

View PDF (1 pages)

02/07/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

23/01/1998

Registered office changed on 23/01/98 from: merlin place, milton road, cambridge, CB4 4DP

View PDF (1 pages)

18/12/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

21/10/1997

Memorandum and Articles of Association

View PDF (7 pages)

20/10/1997

Certificate of change of name

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/06/1997

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIRDLIFE LWS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Prentice, Nicholas John	Director	11/05/2018 - 16/04/2019	10
Parker, Terence William	Director	10/10/1997 - 30/04/2002	8
Rand, Carolyn Ann	Director	11/05/2018 - 14/06/2018	8
Short, John Richard	Secretary	16/06/1997 - 13/10/1997	90
Short, John Richard	Director	16/06/1997 - 13/10/1997	208

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIRDLIFE LWS LIMITED

BIRDLIFE LWS LIMITED is an(a) Active company incorporated on 16/06/1997 with the registered office located at David Attenbrough Building, Pembroke Street, Cambridge, Cambridgeshire CB2 3QZ. There are currently 2 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 BIRDLIFE LWS LIMITED?

BIRDLIFE LWS LIMITED is currently Active. It was registered on 16/06/1997 .

Where is BIRDLIFE LWS LIMITED located?

BIRDLIFE LWS LIMITED is registered at David Attenbrough Building, Pembroke Street, Cambridge, Cambridgeshire CB2 3QZ.

What does BIRDLIFE LWS LIMITED do?

BIRDLIFE LWS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BIRDLIFE LWS LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.