BLUEBIRD IT LIMITED

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BLUEBIRD IT LIMITED

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Key Data

Status

Active

Company No.

06715346

Incorporation date

03/10/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

52 High Street, Henley-In-Arden, Warwickshire B95 5ANCopy
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Latest events (Record since 03/10/2008)
dot icon19/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon03/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon03/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon12/11/2025
Registration of charge 067153460005, created on 2025-11-10
dot icon09/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon06/08/2025
Registered office address changed from C/O Holly Wingfield Stockton House 95a High Street Henley in Arden Warwickshire B95 5AT to 52 High Street Henley-in-Arden Warwickshire B95 5AN on 2025-08-06
dot icon08/05/2025
Registration of charge 067153460004, created on 2025-05-06
dot icon08/04/2025
Amended accounts for a small company made up to 2023-12-31
dot icon29/01/2025
Registration of charge 067153460003, created on 2025-01-28
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon26/09/2024
Registration of charge 067153460002, created on 2024-09-23
dot icon11/03/2024
Second filing of Confirmation Statement dated 2023-09-30
dot icon29/02/2024
Notification of Everfield Uk Ltd as a person with significant control on 2023-08-18
dot icon29/02/2024
Cessation of Darren John Bridge as a person with significant control on 2023-08-18
dot icon29/02/2024
Cessation of Philip John Preston as a person with significant control on 2023-08-18
dot icon29/02/2024
Cessation of Holly Victoria Wingfield as a person with significant control on 2023-08-18
dot icon08/11/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon12/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon04/10/2023
Statement of capital following an allotment of shares on 2023-08-18
dot icon12/09/2023
Particulars of variation of rights attached to shares
dot icon12/09/2023
Resolutions
dot icon12/09/2023
Memorandum and Articles of Association
dot icon04/09/2023
Change of share class name or designation
dot icon29/08/2023
Termination of appointment of Philip John Preston as a director on 2023-08-18
dot icon29/08/2023
Appointment of Mr Scott Ryan Saklad as a director on 2023-08-18
dot icon10/08/2023
Satisfaction of charge 067153460001 in full
dot icon07/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/08/2023
Resolutions
dot icon04/08/2023
Memorandum and Articles of Association
dot icon01/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon23/06/2022
Second filing of Confirmation Statement dated 2017-09-30
dot icon23/06/2022
Second filing of Confirmation Statement dated 2021-09-30
dot icon16/06/2022
Second filing of Confirmation Statement dated 2016-09-30
dot icon19/05/2022
Memorandum and Articles of Association
dot icon19/05/2022
Resolutions
dot icon10/05/2022
Resolutions
dot icon09/05/2022
Memorandum and Articles of Association
dot icon15/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/10/2021
30/09/21 Statement of Capital gbp 100.000
dot icon09/04/2021
Change of share class name or designation
dot icon19/01/2021
Registration of charge 067153460001, created on 2021-01-15
dot icon15/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon12/10/2018
Notification of Philip John Preston as a person with significant control on 2018-10-12
dot icon12/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon29/08/2018
Appointment of Mr Philip John Preston as a director on 2018-08-29
dot icon20/08/2018
Micro company accounts made up to 2018-03-31
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/10/2017
Change of share class name or designation
dot icon16/10/2017
Resolutions
dot icon11/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/11/2016
Sub-division of shares on 2016-08-11
dot icon17/11/2016
Resolutions
dot icon15/11/2016
Change of share class name or designation
dot icon01/11/2016
Confirmation statement made on 2016-09-30 with updates
dot icon19/08/2016
Appointment of Mr Darren John Bridge as a director on 2016-08-11
dot icon13/05/2016
Previous accounting period extended from 2015-12-31 to 2016-03-31
dot icon23/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon22/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon31/03/2015
Termination of appointment of Gary Joseph Summers as a secretary on 2015-03-31
dot icon13/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon22/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon14/10/2013
Registered office address changed from C/O C/O, Malco Holdings Ltd Malco Holdings Ltd Office 6 Willow Farm Allwood Green Rickinghall Diss Norfolk IP22 1LQ on 2013-10-14
dot icon13/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon28/02/2013
Previous accounting period shortened from 2013-03-31 to 2012-12-31
dot icon16/11/2012
Total exemption full accounts made up to 2012-03-31
dot icon08/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon07/10/2012
Secretary's details changed for Mr Gary Joseph Summers on 2012-09-30
dot icon09/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon06/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon06/10/2011
Director's details changed for Mrs Holly Victoria Wingfield on 2011-09-30
dot icon02/03/2011
Statement of capital following an allotment of shares on 2011-02-18
dot icon02/03/2011
Resolutions
dot icon01/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon07/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon02/04/2010
Termination of appointment of Peter Simons as a director
dot icon22/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon20/10/2009
Termination of appointment of Holly Victoria Wingfield as a secretary
dot icon20/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon13/02/2009
Secretary appointed mr gary joseph summers
dot icon26/11/2008
Accounting reference date shortened from 31/10/2009 to 31/03/2009
dot icon12/11/2008
Registered office changed on 12/11/2008 from 788 - 790 finchley road london NW11 7TJ
dot icon06/10/2008
Ad 03/10/08\gbp si 2@1=2\gbp ic 8/10\
dot icon03/10/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+17.46 % *

* during past year

Cash in Bank

£35,118.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
10.74K
-
0.00
37.30K
-
2022
3
10.16K
-
0.00
29.90K
-
2023
3
10.39K
-
0.00
35.12K
-
2023
3
10.39K
-
0.00
35.12K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

10.39K £Ascended2.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.12K £Ascended17.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simons, Peter
Director
03/10/2008 - 02/04/2010
2
Bridge, Darren John
Director
11/08/2016 - Present
17
Preston, Philip John
Director
29/08/2018 - 18/08/2023
32
Wingfield, Holly Victoria
Director
03/10/2008 - Present
16
Saklad, Scott Ryan
Director
18/08/2023 - Present
49

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BLUEBIRD IT LIMITED

BLUEBIRD IT LIMITED is an(a) Active company incorporated on 03/10/2008 with the registered office located at 52 High Street, Henley-In-Arden, Warwickshire B95 5AN. 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 BLUEBIRD IT LIMITED?

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BLUEBIRD IT LIMITED is currently Active. It was registered on 03/10/2008 .

Where is BLUEBIRD IT LIMITED located?

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BLUEBIRD IT LIMITED is registered at 52 High Street, Henley-In-Arden, Warwickshire B95 5AN.

What does BLUEBIRD IT LIMITED do?

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BLUEBIRD IT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BLUEBIRD IT LIMITED have?

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BLUEBIRD IT LIMITED had 3 employees in 2023.

What is the latest filing for BLUEBIRD IT LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2024-12-31.