BIRDSTONE LIMITED

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BIRDSTONE LIMITED

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Key Data

Status

Active

Company No.

01309918

Incorporation date

22/04/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

Church Farm, Shellingford, Faringdon, Oxfordshire SN7 7QACopy
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Latest events (Record since 06/05/1986)
dot icon25/03/2026
Register inspection address has been changed from C/O Grant Thornton Uk Llp 3140 John Smith Drive Oxford Business Park South Oxford OX4 2WB England to 25 st. Thomas Street Winchester Hampshire SO23 9HJ
dot icon25/03/2026
Confirmation statement made on 2026-03-25 with updates
dot icon18/12/2025
Change of details for Mr Andrew Gantlett as a person with significant control on 2025-12-18
dot icon18/12/2025
Change of details for Mr Jonathan Gantlett as a person with significant control on 2025-12-18
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/03/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon21/03/2025
Appointment of Mr Andrew David Gantlett as a director on 2025-03-05
dot icon21/03/2025
Appointment of Mr Jonathan Charles Gantlett as a director on 2025-03-05
dot icon19/03/2025
Termination of appointment of Margaret Elizabeth Gantlett as a secretary on 2023-06-10
dot icon19/03/2025
Termination of appointment of Margaret Elizabeth Gantlett as a director on 2023-06-10
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/04/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/04/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/03/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/03/2021
Confirmation statement made on 2021-03-25 with no updates
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with no updates
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/03/2019
Confirmation statement made on 2019-03-25 with no updates
dot icon13/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/03/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/04/2017
Confirmation statement made on 2017-03-25 with updates
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon31/03/2015
Appointment of Ms Suzanna Crossley as a director on 2015-01-01
dot icon05/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon14/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon01/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon21/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon01/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon03/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon14/06/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon14/06/2011
Register(s) moved to registered inspection location
dot icon14/06/2011
Register inspection address has been changed from C/O Grant Thornton Uk Llp 1 Westminster Way Oxford OX2 0PZ England
dot icon08/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon24/06/2010
Previous accounting period extended from 2009-09-30 to 2009-12-31
dot icon14/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon14/04/2010
Director's details changed for Margaret Elizabeth Gantlett on 2010-03-25
dot icon14/04/2010
Director's details changed for David Reginald Gantlett on 2010-03-25
dot icon14/04/2010
Register inspection address has been changed
dot icon13/05/2009
Total exemption full accounts made up to 2008-09-30
dot icon21/04/2009
Return made up to 25/03/09; full list of members
dot icon22/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon16/04/2008
Return made up to 25/03/08; full list of members
dot icon02/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon21/05/2007
Return made up to 25/03/07; full list of members
dot icon28/03/2007
Registered office changed on 28/03/07 from: grant thornton house 46 west bar banbury oxfordshire OX16 9RZ
dot icon01/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon26/04/2006
Return made up to 25/03/06; full list of members
dot icon27/07/2005
Total exemption full accounts made up to 2004-09-30
dot icon31/05/2005
Secretary's particulars changed;director's particulars changed
dot icon27/05/2005
Return made up to 25/03/05; full list of members
dot icon30/07/2004
Total exemption full accounts made up to 2003-09-30
dot icon14/05/2004
Return made up to 25/03/04; full list of members
dot icon02/07/2003
Total exemption full accounts made up to 2002-09-30
dot icon02/05/2003
Return made up to 25/03/03; full list of members
dot icon03/08/2002
Total exemption full accounts made up to 2001-09-30
dot icon16/04/2002
Return made up to 25/03/02; full list of members
dot icon18/09/2001
Registered office changed on 18/09/01 from: grant thornton house 4 witan way witney oxon OX8 6NT
dot icon23/04/2001
Return made up to 25/03/01; full list of members
dot icon14/04/2001
Full accounts made up to 2000-09-30
dot icon24/07/2000
Full accounts made up to 1999-09-30
dot icon18/04/2000
Return made up to 25/03/00; full list of members
dot icon25/06/1999
Full accounts made up to 1998-09-30
dot icon26/04/1999
Return made up to 25/03/99; full list of members
dot icon30/07/1998
Full accounts made up to 1997-09-30
dot icon08/04/1998
Return made up to 25/03/98; no change of members
dot icon23/07/1997
Accounts for a small company made up to 1996-09-30
dot icon13/05/1997
Return made up to 04/04/97; no change of members
dot icon24/07/1996
Full accounts made up to 1995-09-30
dot icon06/05/1996
Return made up to 04/04/96; full list of members
dot icon21/07/1995
Accounts for a small company made up to 1994-09-30
dot icon25/04/1995
Return made up to 04/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/07/1994
Accounts for a small company made up to 1993-09-30
dot icon22/04/1994
Return made up to 04/04/94; no change of members
dot icon14/05/1993
Resolutions
dot icon28/04/1993
Full accounts made up to 1992-09-30
dot icon28/04/1993
Return made up to 04/04/93; full list of members
dot icon05/08/1992
Full accounts made up to 1991-09-30
dot icon18/05/1992
Return made up to 04/04/92; no change of members
dot icon30/08/1991
Full accounts made up to 1990-09-30
dot icon14/05/1991
Return made up to 04/04/91; no change of members
dot icon10/04/1990
Full accounts made up to 1989-09-30
dot icon10/04/1990
Return made up to 04/04/90; full list of members
dot icon28/11/1989
Full accounts made up to 1988-09-30
dot icon28/11/1989
Return made up to 16/11/89; full list of members
dot icon17/02/1989
Full accounts made up to 1987-09-30
dot icon17/02/1989
Return made up to 10/08/88; full list of members
dot icon03/11/1988
Registered office changed on 03/11/88 from: 13-15 high st witney oxfordshire
dot icon29/10/1987
Full accounts made up to 1986-09-30
dot icon29/10/1987
Return made up to 07/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/05/1986
Full accounts made up to 1985-09-30
dot icon06/05/1986
Return made up to 07/04/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+4,350.00 % *

* during past year

Cash in Bank

£89.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
418.78K
-
0.00
2.00
-
2022
3
421.91K
-
0.00
89.00
-
2022
3
421.91K
-
0.00
89.00
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

421.91K £Ascended0.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

89.00 £Ascended4.35K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIRDSTONE LIMITED

BIRDSTONE LIMITED is an(a) Active company incorporated on 22/04/1977 with the registered office located at Church Farm, Shellingford, Faringdon, Oxfordshire SN7 7QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDSTONE LIMITED?

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BIRDSTONE LIMITED is currently Active. It was registered on 22/04/1977 .

Where is BIRDSTONE LIMITED located?

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BIRDSTONE LIMITED is registered at Church Farm, Shellingford, Faringdon, Oxfordshire SN7 7QA.

What does BIRDSTONE LIMITED do?

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BIRDSTONE LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does BIRDSTONE LIMITED have?

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BIRDSTONE LIMITED had 3 employees in 2022.

What is the latest filing for BIRDSTONE LIMITED?

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The latest filing was on 25/03/2026: Register inspection address has been changed from C/O Grant Thornton Uk Llp 3140 John Smith Drive Oxford Business Park South Oxford OX4 2WB England to 25 st. Thomas Street Winchester Hampshire SO23 9HJ.