BIRDS (DERBY) LIMITED

Key Data

Status

Active

Company No.

00252672

Incorporation date

12/12/1930

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1930)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

15/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

08/06/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

20/12/2022

Appointment of Alexander William Cameron Bird as a director on 2022-11-24

View PDF (2 pages)

27/09/2022

Memorandum and Articles of Association

View PDF (7 pages)

27/09/2022

Resolutions

View PDF (3 pages)

26/09/2022

Notification of Birds Bakery Holdings Ltd as a person with significant control on 2022-09-22

View PDF (2 pages)

26/09/2022

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

View PDF (1 pages)

26/09/2022

Cessation of Lesley Bird as a person with significant control on 2022-09-22

View PDF (1 pages)

26/09/2022

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

View PDF (2 pages)

29/06/2022

Notification of Lesley Bird as a person with significant control on 2022-05-19

View PDF (2 pages)

29/06/2022

Cessation of Nicholas James William Bird as a person with significant control on 2021-07-19

View PDF (1 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

10/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

02/02/2022

Termination of appointment of Nicholas James William Bird as a director on 2021-07-19

View PDF (1 pages)

02/02/2022

Appointment of Mrs Linda Kathleen Bird as a director on 2022-02-01

View PDF (2 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

11/06/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

07/01/2021

Appointment of Mr Jamie Paul Robert Bird as a director on 2021-01-01

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Nicholas James William Bird on 2020-08-08

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Nicholas James William Bird on 2020-08-08

View PDF (2 pages)

11/08/2020

Change of details for Mr Nicholas James William Bird as a person with significant control on 2020-08-11

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

03/10/2019

Memorandum and Articles of Association

View PDF (3 pages)

27/08/2019

Resolutions

View PDF (2 pages)

19/08/2019

Appointment of Mrs Lesley Bird as a secretary on 2019-08-12

View PDF (2 pages)

19/08/2019

Appointment of Mr David William Tilly as a director on 2019-08-15

View PDF (2 pages)

19/08/2019

Appointment of Mrs Lesley Bird as a director on 2019-08-12

View PDF (2 pages)

19/08/2019

Termination of appointment of Nicholas James William Bird as a secretary on 2019-08-12

View PDF (1 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

15/07/2019

Termination of appointment of Patrick Reginald Frank Bird as a director on 2019-07-14

View PDF (1 pages)

15/07/2019

Cessation of Patrick Reginald Frank Bird as a person with significant control on 2019-07-14

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

09/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

10/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

13/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

26/11/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

09/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

09/05/2014

Director's details changed for Mr Nicholas James William Bird on 2009-10-01

View PDF (2 pages)

09/05/2014

Director's details changed for Mr Patrick Reginald Frank Bird on 2009-10-01

View PDF (2 pages)

16/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

17/08/2012

Auditor's resignation

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

03/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Mr Patrick Reginald Frank Bird on 2010-04-30

View PDF (2 pages)

06/05/2010

Director's details changed for Mr Nicholas James William Bird on 2010-04-30

View PDF (2 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

18/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

12/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

23/05/2007

Return made up to 09/05/07; no change of members

View PDF (7 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

16/05/2006

Return made up to 09/05/06; full list of members

View PDF (8 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

18/05/2005

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

View PDF (8 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

26/05/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

11/06/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

20/06/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/06/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

08/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

21/06/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

31/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

10/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

06/07/1997

Return made up to 22/06/97; full list of members

View PDF (6 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1997

Resolutions

View PDF (6 pages)

15/01/1997

Resolutions

View PDF (24 pages)

15/01/1997

Resolutions

View PDF (3 pages)

15/01/1997

Resolutions

View PDF (7 pages)

15/01/1997

Resolutions

View PDF (7 pages)

15/01/1997

Resolutions

View PDF (8 pages)

11/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

26/06/1996

Return made up to 22/06/96; no change of members

View PDF (4 pages)

21/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

22/06/1995

Return made up to 22/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

26/08/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

17/06/1994

Return made up to 22/06/94; full list of members

View PDF (0 pages)

27/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/06/1993

Return made up to 22/06/93; no change of members

View PDF (0 pages)

28/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/06/1992

Director resigned

View PDF (0 pages)

19/06/1992

Return made up to 22/06/92; full list of members

View PDF (0 pages)

08/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

26/06/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

26/06/1991

Return made up to 22/06/91; no change of members

View PDF (0 pages)

25/04/1991

New director appointed

View PDF (2 pages)

03/07/1990

Nc inc already adjusted 01/06/67

View PDF (0 pages)

21/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/06/1990

Return made up to 22/06/90; full list of members

View PDF (0 pages)

18/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

18/07/1989

Return made up to 21/06/89; full list of members

View PDF (0 pages)

24/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

24/06/1988

Return made up to 15/06/88; full list of members

View PDF (0 pages)

01/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/10/1987

Return made up to 17/06/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

14/07/1986

Return made up to 09/07/86; full list of members

View PDF (0 pages)

12/12/1930

Incorporation

View PDF (19 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

30/04/2026

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
Bird, Nicholas James William	Secretary	31/07/1991 - 12/08/2019	-
Bird, Lesley	Director	12/08/2019 - Present	2
Tilly, David William	Director	15/08/2019 - Present	18
Bird, Linda Kathleen	Director	01/02/2022 - Present	2
Bird, Alexander William Cameron	Director	24/11/2022 - 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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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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Description

About BIRDS (DERBY) LIMITED

BIRDS (DERBY) LIMITED is an(a) Active company incorporated on 12/12/1930 with the registered office located at Ascot Drive, Derby, DE24 8GN. There are currently 6 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 (DERBY) LIMITED?

BIRDS (DERBY) LIMITED is currently Active. It was registered on 12/12/1930 .

Where is BIRDS (DERBY) LIMITED located?

BIRDS (DERBY) LIMITED is registered at Ascot Drive, Derby, DE24 8GN.

What does BIRDS (DERBY) LIMITED do?

BIRDS (DERBY) LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for BIRDS (DERBY) LIMITED?

The latest filing was on 21/08/2025: Full accounts made up to 2024-12-31.