BIRDON (UK) LIMITED

Key Data

Status

Active

Company No.

09104171

Incorporation date

26/06/2014

Size

Total Exemption Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2014)

20/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (20 pages)

03/07/2025

Director's details changed for Mrs Tamara Bugler on 2025-07-03

View PDF (2 pages)

03/07/2025

Change of details for Mrs Tamara Julie Bugler as a person with significant control on 2025-07-03

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

23/06/2025

Registered office address changed from C/O B2B Business Advisors 58B High Street Stony Stratford Milton Keynes MK11 1AQ United Kingdom to 1 More London Place , London SE1 2AF on 2025-06-23

View PDF (1 pages)

21/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (20 pages)

02/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (20 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

05/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (20 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

14/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (17 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

28/06/2021

Secretary's details changed for Tamara Julie Bugler on 2016-04-12

View PDF (1 pages)

22/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (17 pages)

08/07/2020

Registration of charge 091041710001, created on 2020-06-23

View PDF (14 pages)

06/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

06/07/2020

Change of details for Mrs Tamara Bugler as a person with significant control on 2020-06-25

View PDF (2 pages)

06/07/2020

Director's details changed for Mrs Tamara Bugler on 2020-06-25

View PDF (2 pages)

07/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (16 pages)

10/07/2019

Change of details for Mrs Tamara Bugler as a person with significant control on 2017-08-25

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

09/07/2019

Notification of Jamie Michael Bruce as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2019

Director's details changed for Mrs Tamara Bugler on 2017-08-25

View PDF (2 pages)

08/07/2019

Director's details changed for Jamie Michael Bruce on 2018-01-01

View PDF (2 pages)

03/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

03/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

15/09/2017

Notification of Tamara Bugler as a person with significant control on 2017-08-25

View PDF (2 pages)

15/09/2017

Cessation of Ian Ramsay as a person with significant control on 2017-08-25

View PDF (1 pages)

12/09/2017

Appointment of Mrs Tamara Bugler as a director on 2017-08-25

View PDF (2 pages)

12/09/2017

Termination of appointment of Ian Watson Ramsay as a director on 2017-08-25

View PDF (1 pages)

05/07/2017

Notification of Ian Ramsay as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (5 pages)

12/04/2016

Registered office address changed from C/O B2B Business Advisors 82-84 High Street Stony Stratford Milton Keynes MK11 1AH to C/O B2B Business Advisors 58B High Street Stony Stratford Milton Keynes MK11 1AQ on 2016-04-12

View PDF (1 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

13/07/2015

Director's details changed for Ian Watson Ramsay on 2015-07-13

View PDF (2 pages)

13/07/2015

Director's details changed for Ian Watson Ramsey on 2015-07-13

View PDF (2 pages)

13/07/2015

Secretary's details changed for Tamara Julie Bugler on 2015-07-13

View PDF (1 pages)

13/07/2015

Director's details changed for Ian Watson Ramsey on 2015-07-13

View PDF (2 pages)

13/07/2015

Director's details changed for Jamie Michael Bruce on 2015-07-13

View PDF (2 pages)

13/07/2015

Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to C/O B2B Business Advisors 82-84 High Street Stony Stratford Milton Keynes MK11 1AH on 2015-07-13

View PDF (1 pages)

26/06/2014

Incorporation

View PDF (55 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

30/06/2025

Next confirmation date

26/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Bugler, Tamara Julie	Secretary	26/06/2014 - Present	-
Ramsay, Ian Watson	Director	26/06/2014 - 25/08/2017	-
Bruce, Jamie Michael	Director	26/06/2014 - Present	-
Bugler, Tamara	Director	25/08/2017 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BIRDON (UK) LIMITED

BIRDON (UK) LIMITED is an(a) Active company incorporated on 26/06/2014 with the registered office located at 1 More London Place ,, London SE1 2AF. 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 BIRDON (UK) LIMITED?

BIRDON (UK) LIMITED is currently Active. It was registered on 26/06/2014 .

Where is BIRDON (UK) LIMITED located?

BIRDON (UK) LIMITED is registered at 1 More London Place ,, London SE1 2AF.

What does BIRDON (UK) LIMITED do?

BIRDON (UK) LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for BIRDON (UK) LIMITED?

The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-06-30.