BIRDWORLD LIMITED

Key Data

Status

Active

Company No.

00601922

Incorporation date

01/04/1958

Size

Audit Exemption Subsidiary

Classification

Botanical and zoological gardens and nature reserves activities (91.04 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1958)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 23/02/25

View PDF (2 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 23/02/25

View PDF (4 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 23/02/25

View PDF (49 pages)

18/11/2025

Audit exemption subsidiary accounts made up to 2025-02-23

View PDF (30 pages)

08/08/2025

Appointment of Ms Wendy Axford as a secretary on 2025-08-05

View PDF (2 pages)

08/08/2025

Termination of appointment of John Alexander Dunlop as a secretary on 2025-08-05

View PDF (1 pages)

08/08/2025

Termination of appointment of John Alexander Dunlop as a director on 2025-08-05

View PDF (1 pages)

08/08/2025

Appointment of Ms Wendy Axford as a director on 2025-08-05

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

20/11/2024

Notice of agreement to exemption from audit of accounts for period ending 25/02/24

View PDF (1 pages)

20/11/2024

Audit exemption statement of guarantee by parent company for period ending 25/02/24

View PDF (3 pages)

20/11/2024

Consolidated accounts of parent company for subsidiary company period ending 25/02/24

View PDF (43 pages)

20/11/2024

Audit exemption subsidiary accounts made up to 2024-02-25

View PDF (24 pages)

18/09/2024

Appointment of Mr Marcus John Powell as a director on 2024-09-17

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

27/11/2023

Full accounts made up to 2023-02-26

View PDF (30 pages)

18/10/2023

Termination of appointment of Martin Roy Barratt as a director on 2023-10-16

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (3 pages)

13/04/2023

Termination of appointment of Lisa Looker as a director on 2023-03-31

View PDF (1 pages)

18/11/2022

Full accounts made up to 2022-02-27

View PDF (29 pages)

19/08/2022

Appointment of Mr Martin Roy Barratt as a director on 2022-07-14

View PDF (2 pages)

29/07/2022

Termination of appointment of Terrence Rodney Frederick Stockley as a director on 2022-07-13

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (4 pages)

23/05/2022

Appointment of Mr James Robert Haskins as a director on 2022-02-28

View PDF (2 pages)

23/05/2022

Appointment of Mr Terrence Rodney Frederick Stockley as a director on 2022-02-28

View PDF (2 pages)

19/04/2022

Termination of appointment of Andrew Michael Harriss as a director on 2022-04-11

View PDF (1 pages)

19/04/2022

Termination of appointment of Benjamin Richard Harrison as a director on 2022-04-11

View PDF (1 pages)

02/03/2022

Cessation of Haskins Garden Centres Limited as a person with significant control on 2022-02-27

View PDF (1 pages)

02/03/2022

Notification of Haskins Group Limited as a person with significant control on 2022-02-27

View PDF (2 pages)

28/02/2022

Certificate of change of name

View PDF (3 pages)

25/11/2021

Full accounts made up to 2021-02-28

View PDF (32 pages)

04/11/2021

Appointment of Mr Matthew Frederick Hill as a director on 2021-11-02

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (3 pages)

21/10/2020

Appointment of Mr Benjamin Richard Harrison as a director on 2020-10-09

View PDF (2 pages)

21/10/2020

Appointment of Mr Andrew Michael Harriss as a director on 2020-10-09

View PDF (2 pages)

19/10/2020

Full accounts made up to 2020-02-23

View PDF (33 pages)

11/05/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (4 pages)

06/03/2020

Appointment of Mr John Alexander Dunlop as a secretary on 2020-02-10

View PDF (2 pages)

17/02/2020

Registration of charge 006019220010, created on 2020-02-10

View PDF (7 pages)

14/02/2020

Resolutions

View PDF (9 pages)

14/02/2020

Registration of charge 006019220009, created on 2020-02-10

View PDF (25 pages)

13/02/2020

Resolutions

View PDF (3 pages)

11/02/2020

Current accounting period extended from 2020-01-31 to 2020-02-28

View PDF (1 pages)

11/02/2020

Notification of Haskins Garden Centres Limited as a person with significant control on 2020-02-10

View PDF (2 pages)

11/02/2020

Cessation of Roger Denys Head as a person with significant control on 2020-02-10

View PDF (1 pages)

11/02/2020

Appointment of Mr Warren George Haskins as a director on 2020-02-10

View PDF (2 pages)

11/02/2020

Termination of appointment of Lynette Ann Godden as a secretary on 2020-02-10

View PDF (1 pages)

11/02/2020

Termination of appointment of Roger Denys Head as a director on 2020-02-10

View PDF (1 pages)

11/02/2020

Appointment of Mrs Lisa Looker as a director on 2020-02-10

View PDF (2 pages)

11/02/2020

Appointment of Mr Julian Peter Winfield as a director on 2020-02-10

View PDF (2 pages)

11/02/2020

Appointment of Mr John Alexander Dunlop as a director on 2020-02-10

View PDF (2 pages)

11/02/2020

Registered office address changed from Forest Lodge Garden Centre Holt Pound Farnham Surrey GU10 4LD to Haskins Garden Centre Head Office Buildings Longham Ferndown Dorset BH22 9DJ on 2020-02-11

View PDF (1 pages)

29/01/2020

Satisfaction of charge 6 in full

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29/01/2020

Satisfaction of charge 5 in full

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29/01/2020

Satisfaction of charge 7 in full

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17/10/2019

Full accounts made up to 2019-01-31

View PDF (33 pages)

27/08/2019

Satisfaction of charge 3 in full

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27/08/2019

Satisfaction of charge 006019220008 in full

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27/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

27/08/2019

Satisfaction of charge 1 in full

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10/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

01/11/2018

Accounts for a small company made up to 2018-01-28

View PDF (13 pages)

11/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

02/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (14 pages)

10/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

09/05/2017

Appointment of Mrs Lynette Ann Godden as a secretary on 2017-05-01

View PDF (2 pages)

15/02/2017

Registration of charge 006019220008, created on 2017-02-14

View PDF (5 pages)

16/09/2016

Full accounts made up to 2016-01-31

View PDF (31 pages)

25/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

25/05/2016

Director's details changed for Mr Roger Denys Head on 2016-05-16

View PDF (2 pages)

17/05/2016

Satisfaction of charge 4 in full

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12/11/2015

Accounts for a medium company made up to 2015-02-01

View PDF (22 pages)

22/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a medium company made up to 2014-02-02

View PDF (21 pages)

23/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

06/09/2013

Accounts for a medium company made up to 2013-01-31

View PDF (18 pages)

23/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

08/10/2012

Accounts for a medium company made up to 2012-01-31

View PDF (18 pages)

18/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

16/03/2012

Termination of appointment of Hilary Head as a director

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16/03/2012

Termination of appointment of Hilary Head as a secretary

View PDF (1 pages)

02/09/2011

Accounts for a medium company made up to 2011-01-31

View PDF (18 pages)

25/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

25/05/2011

Termination of appointment of Denys Head as a director

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25/05/2011

Director's details changed for Mr Roger Denys Head on 2010-12-06

View PDF (2 pages)

29/10/2010

Accounts for a medium company made up to 2010-01-31

View PDF (17 pages)

25/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (6 pages)

25/05/2010

Director's details changed for Mrs Hilary Head on 2010-04-28

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Denys Eric Head on 2010-04-28

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Roger Denys Head on 2010-04-28

View PDF (2 pages)

08/08/2009

Accounts for a medium company made up to 2009-01-31

View PDF (18 pages)

21/05/2009

Return made up to 28/04/09; full list of members

View PDF (5 pages)

21/08/2008

Accounts for a medium company made up to 2008-01-31

View PDF (19 pages)

20/05/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2007

Accounts for a medium company made up to 2007-01-31

View PDF (19 pages)

16/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

11/08/2006

Accounts for a medium company made up to 2006-01-31

View PDF (24 pages)

22/05/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

05/01/2006

Resolutions

View PDF (1 pages)

05/01/2006

Return made up to 28/04/03; full list of members; amend

View PDF (7 pages)

05/01/2006

Return made up to 28/04/04; full list of members; amend

View PDF (7 pages)

05/01/2006

Return made up to 28/04/05; full list of members; amend

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30/06/2005

Return made up to 28/04/05; full list of members

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27/06/2005

Accounting reference date extended from 31/07/05 to 31/01/06

View PDF (1 pages)

13/12/2004

Accounts made up to 2004-07-31

View PDF (20 pages)

13/05/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

10/11/2003

Accounts made up to 2003-07-31

View PDF (21 pages)

18/05/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

06/12/2002

£ ic 3000/2500 15/10/02 £ sr 500@1=500

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12/11/2002

Accounts made up to 2002-07-31

View PDF (19 pages)

06/11/2002

Resolutions

View PDF (2 pages)

09/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

30/11/2001

Accounts made up to 2001-07-31

View PDF (18 pages)

04/05/2001

Return made up to 28/04/01; full list of members

View PDF (8 pages)

11/12/2000

Accounts made up to 2000-07-31

View PDF (21 pages)

31/05/2000

Return made up to 28/04/00; full list of members

View PDF (8 pages)

08/11/1999

Accounts made up to 1999-07-31

View PDF (20 pages)

21/05/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

24/01/1999

Accounts made up to 1998-07-31

View PDF (18 pages)

14/05/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

20/03/1998

Accounts made up to 1997-07-31

View PDF (16 pages)

09/09/1997

Resolutions

View PDF (4 pages)

30/05/1997

Accounts made up to 1996-07-31

View PDF (14 pages)

16/05/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

03/12/1996

Director resigned

View PDF (1 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1996

New director appointed

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01/05/1996

Accounts made up to 1995-07-31

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19/04/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

15/05/1995

Accounts made up to 1994-07-31

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15/05/1995

Return made up to 28/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/06/1994

Accounts made up to 1993-07-31

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12/05/1994

Return made up to 28/04/94; no change of members

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20/05/1993

Accounts made up to 1992-07-31

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13/05/1993

Return made up to 28/04/93; full list of members

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18/06/1992

Accounts made up to 1991-07-31

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15/05/1992

Return made up to 28/04/92; no change of members

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08/06/1991

Particulars of mortgage/charge

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07/06/1991

Director's particulars changed

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07/06/1991

Accounts made up to 1990-07-31

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07/06/1991

Return made up to 28/04/91; no change of members

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03/05/1990

Accounts made up to 1989-07-31

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03/05/1990

Return made up to 28/04/90; full list of members

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20/04/1989

Accounts made up to 1988-07-31

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20/04/1989

Return made up to 03/04/89; full list of members

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29/02/1988

Accounts made up to 1987-07-31

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29/02/1988

Return made up to 01/02/88; full list of members

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24/02/1987

Accounts made up to 1986-07-31

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24/02/1987

Return made up to 31/01/87; full list of members

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21/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/04/1958

Incorporation

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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

23/02/2025

Next confirmation date

28/04/2026

Last change occurred

23/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

23/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
Barratt, Martin Roy	Director	14/07/2022 - 16/10/2023	4
Hill, Matthew Frederick	Director	02/11/2021 - Present	3
Haskins, Warren George	Director	10/02/2020 - Present	23
Dunlop, John Alexander	Director	10/02/2020 - 05/08/2025	10
Winfield, Julian Peter	Director	10/02/2020 - Present	9

Persons with Significant Control

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

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Description

About BIRDWORLD LIMITED

BIRDWORLD LIMITED is an(a) Active company incorporated on 01/04/1958 with the registered office located at Haskins Garden Centre Head Office Buildings, Longham, Ferndown, Dorset BH22 9DJ. There are currently 7 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 BIRDWORLD LIMITED?

BIRDWORLD LIMITED is currently Active. It was registered on 01/04/1958 .

Where is BIRDWORLD LIMITED located?

BIRDWORLD LIMITED is registered at Haskins Garden Centre Head Office Buildings, Longham, Ferndown, Dorset BH22 9DJ.

What does BIRDWORLD LIMITED do?

BIRDWORLD LIMITED operates in the Botanical and zoological gardens and nature reserves activities (91.04 - SIC 2007) sector.

What is the latest filing for BIRDWORLD LIMITED?

The latest filing was on 18/11/2025: Notice of agreement to exemption from audit of accounts for period ending 23/02/25.