BIRDS & ANIMALS UK LTD.

Key Data

Status

Active

Company No.

04113998

Incorporation date

24/11/2000

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2000)

24/03/2026

Director's details changed for Mrs Joanna Louise Vaughan on 2026-03-24

View PDF (2 pages)

23/03/2026

Appointment of Mrs Joanna Louise Vaughan as a director on 2026-03-23

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

18/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

27/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

24/12/2024

Registration of charge 041139980002, created on 2024-12-16

View PDF (19 pages)

17/12/2024

Cessation of Gary Gero as a person with significant control on 2024-12-16

View PDF (1 pages)

17/12/2024

Notification of Animals & Birds Limited as a person with significant control on 2024-12-16

View PDF (2 pages)

17/12/2024

Appointment of Ms Julie Tottman as a director on 2024-12-16

View PDF (2 pages)

17/12/2024

Termination of appointment of Gary Gero as a director on 2024-12-16

View PDF (1 pages)

17/12/2024

Termination of appointment of Jeannette Halderman as a director on 2024-12-16

View PDF (1 pages)

08/12/2024

Director's details changed for Mr Gary Gero on 2024-12-08

View PDF (2 pages)

08/12/2024

Change of details for Mr Gary Gero as a person with significant control on 2024-12-08

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

04/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

12/03/2024

Appointment of Jeannette Halderman as a director on 2024-03-05

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

07/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

09/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

21/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

17/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

07/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

25/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

19/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

14/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

22/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

04/01/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

15/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

01/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

24/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

29/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

21/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

30/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

06/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

25/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Gary Gero on 2009-12-01

View PDF (2 pages)

21/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

09/02/2009

Return made up to 24/11/08; full list of members

View PDF (3 pages)

06/02/2009

Secretary's change of particulars / julie tottman / 01/12/2008

View PDF (1 pages)

16/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

01/02/2008

Return made up to 24/11/07; no change of members

View PDF (6 pages)

05/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

08/12/2006

Return made up to 24/11/06; full list of members

View PDF (6 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

21/12/2005

Return made up to 24/11/05; full list of members

View PDF (6 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

22/12/2004

Return made up to 24/11/04; no change of members

View PDF (6 pages)

08/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

21/11/2003

Return made up to 24/11/03; no change of members

View PDF (6 pages)

10/11/2003

Registered office changed on 10/11/03 from: first floor 51 high street ruislip middlesex HA4 7BD

View PDF (1 pages)

21/08/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

26/04/2003

Resolutions

View PDF (0 pages)

26/04/2003

Resolutions

View PDF (0 pages)

26/04/2003

Resolutions

View PDF (0 pages)

26/04/2003

Resolutions

View PDF (0 pages)

26/04/2003

Resolutions

View PDF (0 pages)

26/04/2003

Resolutions

View PDF (2 pages)

02/01/2003

Return made up to 24/11/02; full list of members

View PDF (6 pages)

13/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

07/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/01/2001

Registered office changed on 15/01/01 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

24/11/2000

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-21.84 % *

* during past year

Cash in Bank

£202,030.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
8
524.82K
-
0.00
258.47K
-

2022
9
475.88K
-
0.00
202.03K
-

2022
9
475.88K
-
0.00
202.03K
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

475.88K £-9.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

202.03K £-21.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gary Gero	Director	24/11/2000 - 16/12/2024	-
Tottman, Julie	Director	16/12/2024 - Present	2
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	24/11/2000 - 24/11/2000	7613
Tottman, Julie	Secretary	09/01/2001 - Present	-
Gero, Barbara	Secretary	24/11/2000 - 09/01/2001	-

Persons with Significant Control

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

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Description

About BIRDS & ANIMALS UK LTD.

BIRDS & ANIMALS UK LTD. is an(a) Active company incorporated on 24/11/2000 with the registered office located at Zone G Salamander Quay West, Park Lane, Harefield, Middlesex UB9 6NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDS & ANIMALS UK LTD.?

BIRDS & ANIMALS UK LTD. is currently Active. It was registered on 24/11/2000 .

Where is BIRDS & ANIMALS UK LTD. located?

BIRDS & ANIMALS UK LTD. is registered at Zone G Salamander Quay West, Park Lane, Harefield, Middlesex UB9 6NZ.

What does BIRDS & ANIMALS UK LTD. do?

BIRDS & ANIMALS UK LTD. operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does BIRDS & ANIMALS UK LTD. have?

BIRDS & ANIMALS UK LTD. had 9 employees in 2022.

What is the latest filing for BIRDS & ANIMALS UK LTD.?

The latest filing was on 24/03/2026: Director's details changed for Mrs Joanna Louise Vaughan on 2026-03-24.