BIRDS BAKERY HOLDINGS LTD

Key Data

Status

Active

Company No.

14311109

Incorporation date

22/08/2022

Size

Group

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2022)

01/09/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

21/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

03/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

17/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

02/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

20/09/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (4 pages)

20/09/2023

Previous accounting period shortened from 2023-08-31 to 2022-12-31

View PDF (1 pages)

20/12/2022

Appointment of Alexander William Cameron Bird as a director on 2022-11-07

View PDF (2 pages)

27/09/2022

Memorandum and Articles of Association

View PDF (9 pages)

27/09/2022

Resolutions

View PDF (2 pages)

27/09/2022

Change of share class name or designation

View PDF (2 pages)

23/09/2022

Change of details for Mrs Lesley Bird as a person with significant control on 2022-09-22

View PDF (2 pages)

23/09/2022

Notification of Linda Kathleen Bird as a person with significant control on 2022-09-22

View PDF (2 pages)

23/09/2022

Appointment of Mrs Linda Kathleen Bird as a director on 2022-09-22

View PDF (2 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-09-22

View PDF (5 pages)

23/09/2022

Appointment of Mr David William Tilly as a director on 2022-09-22

View PDF (2 pages)

23/09/2022

Appointment of Mr Jamie Paul Robert Bird as a director on 2022-09-22

View PDF (2 pages)

22/08/2022

Incorporation

View PDF (35 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

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Group

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
Bird, Alexander William Cameron	Director	07/11/2022 - Present	2
Bird, Linda Kathleen	Director	22/09/2022 - Present	2
Tilly, David William	Director	22/09/2022 - Present	18
Bird, Jamie Paul Robert	Director	22/09/2022 - Present	1
Bird, Lesley	Director	22/08/2022 - Present	2

Persons with Significant Control

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

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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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12/09/1990

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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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06/01/2005

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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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Description

About BIRDS BAKERY HOLDINGS LTD

BIRDS BAKERY HOLDINGS LTD is an(a) Active company incorporated on 22/08/2022 with the registered office located at Ascot Drive, Derby DE24 8GN. There are currently 5 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 BIRDS BAKERY HOLDINGS LTD?

BIRDS BAKERY HOLDINGS LTD is currently Active. It was registered on 22/08/2022 .

Where is BIRDS BAKERY HOLDINGS LTD located?

BIRDS BAKERY HOLDINGS LTD is registered at Ascot Drive, Derby DE24 8GN.

What does BIRDS BAKERY HOLDINGS LTD do?

BIRDS BAKERY HOLDINGS LTD operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for BIRDS BAKERY HOLDINGS LTD?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-21 with updates.