BIRDS PRECISION ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04468375

Incorporation date

24/06/2002

Size

Micro Entity

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

06/03/2026

Satisfaction of charge 044683750001 in full

View PDF (1 pages)

04/03/2026

Micro company accounts made up to 2025-09-30

View PDF (8 pages)

06/01/2026

Appointment of Mrs Bethany Bird as a director on 2026-01-05

View PDF (2 pages)

06/01/2026

Withdrawal of a person with significant control statement on 2026-01-06

View PDF (2 pages)

06/01/2026

Notification of Thomas Christopher Bird as a person with significant control on 2024-11-15

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06/01/2026

Change of details for Mr Thomas Christopher Bird as a person with significant control on 2026-01-04

View PDF (2 pages)

06/01/2026

Notification of Bethany Bird as a person with significant control on 2026-01-04

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (5 pages)

03/01/2025

Termination of appointment of Beverley Louise Bird as a secretary on 2024-12-19

View PDF (1 pages)

03/01/2025

Termination of appointment of Beverley Louise Bird as a director on 2024-12-19

View PDF (1 pages)

03/01/2025

Termination of appointment of Christopher Robert Bird as a director on 2024-12-19

View PDF (1 pages)

31/12/2024

Purchase of own shares.

View PDF (4 pages)

27/12/2024

Cancellation of shares. Statement of capital on 2024-11-15

View PDF (6 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (4 pages)

24/01/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

04/07/2023

Appointment of Mr Thomas Christopher Bird as a director on 2023-07-01

View PDF (2 pages)

03/03/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

13/01/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

26/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

20/11/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

21/01/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

25/04/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

13/07/2017

Notification of a person with significant control statement

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26/06/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

12/04/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

08/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

08/08/2016

Director's details changed for Beverley Louise Bird on 2015-11-10

View PDF (2 pages)

08/08/2016

Director's details changed for Christopher Robert Bird on 2015-11-10

View PDF (2 pages)

08/08/2016

Secretary's details changed for Beverley Louise Bird on 2015-11-10

View PDF (1 pages)

19/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

04/02/2016

Registration of charge 044683750001, created on 2016-02-01

View PDF (23 pages)

10/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

01/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

05/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

15/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

30/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

25/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Christopher Robert Bird on 2010-06-24

View PDF (2 pages)

12/07/2010

Director's details changed for Beverley Louise Bird on 2010-06-24

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

25/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

22/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

22/07/2008

Location of debenture register

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22/07/2008

Registered office changed on 22/07/2008 from unit 1, king edward road king edward business centre nuneaton warwickshire CV11 4BB

View PDF (1 pages)

14/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

03/08/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

05/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

03/07/2006

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

View PDF (7 pages)

12/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

17/06/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

23/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

11/06/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

19/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

10/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

22/04/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

13/09/2002

Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

24/04/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
7
222.32K
-
0.00
-
-

2022
7
300.64K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/06/2002 - 23/06/2002	99600
Bird, Beverley Louise	Secretary	24/06/2002 - 19/12/2024	-
Bird, Beverley Louise	Director	24/06/2002 - 19/12/2024	-
Bird, Christopher Robert	Director	24/06/2002 - 19/12/2024	-
Mr Thomas Christopher Bird	Director	01/07/2023 - Present	-

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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Description

About BIRDS PRECISION ENGINEERING LIMITED

BIRDS PRECISION ENGINEERING LIMITED is an(a) Active company incorporated on 24/06/2002 with the registered office located at Unit A And B, Tenlons Road, Nuneaton, Warwickshire CV10 7HR. 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 BIRDS PRECISION ENGINEERING LIMITED?

BIRDS PRECISION ENGINEERING LIMITED is currently Active. It was registered on 24/06/2002 .

Where is BIRDS PRECISION ENGINEERING LIMITED located?

BIRDS PRECISION ENGINEERING LIMITED is registered at Unit A And B, Tenlons Road, Nuneaton, Warwickshire CV10 7HR.

What does BIRDS PRECISION ENGINEERING LIMITED do?

BIRDS PRECISION ENGINEERING LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for BIRDS PRECISION ENGINEERING LIMITED?

The latest filing was on 06/03/2026: Satisfaction of charge 044683750001 in full.