BLUEBIRD TOYS LIMITED

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BLUEBIRD TOYS LIMITED

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Key Data

Status

Dissolved

Company No.

01485995

Incorporation date

18/03/1980

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 22/05/1986)
dot icon20/02/2026
Final Gazette dissolved following liquidation
dot icon20/11/2025
Return of final meeting in a members' voluntary winding up
dot icon22/07/2025
Resolutions
dot icon22/07/2025
Appointment of a voluntary liquidator
dot icon22/07/2025
Declaration of solvency
dot icon22/07/2025
Registered office address changed from , 3rd Floor the Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England to 1 More London Place London SE1 2AF on 2025-07-22
dot icon22/07/2025
Register inspection address has been changed to 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ
dot icon22/07/2025
Register(s) moved to registered inspection location 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ
dot icon24/04/2025
Confirmation statement made on 2025-03-01 with no updates
dot icon07/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon15/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon05/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon08/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon01/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon08/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon24/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon11/02/2021
Appointment of Mr Michael Joseph Pellegrino as a director on 2021-02-01
dot icon12/11/2020
Director's details changed for Mr Prashant Bapna on 2020-10-26
dot icon09/11/2020
Full accounts made up to 2019-12-31
dot icon06/05/2020
Change of details for J. W. Spear & Sons Limited as a person with significant control on 2020-04-27
dot icon27/04/2020
Registered office address changed from , the Porter Building 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England to 1 More London Place London SE1 2AF on 2020-04-27
dot icon21/04/2020
Change of details for J. W. Spear & Sons Limited as a person with significant control on 2020-04-06
dot icon06/04/2020
Registered office address changed from , Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB to 1 More London Place London SE1 2AF on 2020-04-06
dot icon10/03/2020
Confirmation statement made on 2020-03-01 with updates
dot icon13/01/2020
Statement of capital following an allotment of shares on 2019-12-02
dot icon13/01/2020
Resolutions
dot icon09/01/2020
Statement by Directors
dot icon09/01/2020
Statement of capital on 2020-01-09
dot icon09/01/2020
Solvency Statement dated 02/12/19
dot icon09/01/2020
Resolutions
dot icon05/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon29/08/2019
Director's details changed for Mr Prashant Bapna on 2019-08-21
dot icon06/03/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon21/01/2019
Termination of appointment of Dean William Ikin as a director on 2019-01-11
dot icon21/01/2019
Appointment of Mr Prashant Bapna as a director on 2019-01-11
dot icon05/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon11/04/2018
Termination of appointment of Wendy Elizabeth Hill as a director on 2018-04-03
dot icon12/03/2018
Confirmation statement made on 2018-03-01 with updates
dot icon04/01/2018
Termination of appointment of Dominic Julian Geddes as a director on 2017-12-31
dot icon14/11/2017
Director's details changed for Dean William Ikin on 2017-11-10
dot icon09/10/2017
Termination of appointment of Kevin M Farr as a director on 2017-09-27
dot icon03/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon10/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon01/12/2016
Director's details changed for Dean William Ikin on 2016-11-21
dot icon13/10/2016
Director's details changed for Wendy Elizabeth Hill on 2016-10-11
dot icon13/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon25/05/2016
Director's details changed for Michael Brian Hick on 2016-05-20
dot icon15/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon25/02/2016
Director's details changed for Dean William Ikin on 2016-02-22
dot icon04/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon22/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon09/10/2013
Appointment of Michael Brian Hick as a director
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon10/09/2013
Secretary's details changed for Sukhjiwan Kaur Tung on 2013-09-02
dot icon14/06/2013
Appointment of Wendy Elizabeth Hill as a director
dot icon10/04/2013
Termination of appointment of Geoffrey Walker as a director
dot icon21/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon14/03/2013
Director's details changed for Mr Dominic Julian Geddes on 2012-10-24
dot icon11/09/2012
Director's details changed for Kevin M Farr on 2012-09-03
dot icon24/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon18/01/2012
Termination of appointment of Erica Zubriski as a director
dot icon05/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/09/2011
Termination of appointment of David Allmark as a director
dot icon17/08/2011
Appointment of Dean William Ikin as a director
dot icon17/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon07/03/2011
Appointment of Geoffrey Hulbert Walker as a director
dot icon01/03/2011
Termination of appointment of David Traughber as a director
dot icon08/12/2010
Resolutions
dot icon09/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon29/03/2010
Director's details changed for David Cleve Traughber on 2010-03-17
dot icon08/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon08/03/2010
Director's details changed for Kevin M Farr on 2010-03-01
dot icon15/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/07/2009
Director's change of particulars / david allmark / 06/07/2009
dot icon21/05/2009
Appointment terminated director jacqueline jordan
dot icon21/05/2009
Director appointed erica marilyn zubriski
dot icon25/03/2009
Return made up to 01/03/09; full list of members
dot icon29/01/2009
Return made up to 22/05/08; full list of members
dot icon27/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon10/04/2008
Appointment terminated director sandeep reddy
dot icon10/04/2008
Director appointed david cleve traughber
dot icon06/03/2008
Return made up to 01/03/08; full list of members
dot icon15/01/2008
New director appointed
dot icon02/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon24/10/2007
Director resigned
dot icon19/06/2007
Return made up to 22/05/07; no change of members
dot icon10/03/2007
Secretary's particulars changed
dot icon23/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon10/07/2006
New director appointed
dot icon10/07/2006
Director resigned
dot icon09/06/2006
Return made up to 22/05/06; full list of members
dot icon02/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon28/07/2005
Secretary resigned
dot icon28/07/2005
New secretary appointed
dot icon07/06/2005
Return made up to 22/05/05; full list of members
dot icon08/09/2004
New director appointed
dot icon19/08/2004
Director resigned
dot icon04/06/2004
Return made up to 22/05/04; full list of members
dot icon28/04/2004
Accounts for a dormant company made up to 2003-12-31
dot icon09/12/2003
Director resigned
dot icon09/12/2003
New director appointed
dot icon09/12/2003
New director appointed
dot icon01/06/2003
Return made up to 22/05/03; no change of members
dot icon20/05/2003
Accounts for a dormant company made up to 2002-12-31
dot icon28/02/2003
Auditor's resignation
dot icon26/11/2002
Resolutions
dot icon20/09/2002
Full accounts made up to 2001-12-31
dot icon02/06/2002
Return made up to 22/05/02; no change of members
dot icon12/11/2001
Amended full accounts made up to 2000-12-31
dot icon14/08/2001
New director appointed
dot icon12/07/2001
Accounts for a dormant company made up to 2000-12-31
dot icon03/07/2001
New director appointed
dot icon26/06/2001
Director resigned
dot icon25/06/2001
Return made up to 22/05/01; full list of members
dot icon17/05/2001
Amended full accounts made up to 1999-12-31
dot icon02/05/2001
Director resigned
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon05/07/2000
Return made up to 22/05/00; no change of members
dot icon05/07/2000
New secretary appointed
dot icon12/06/2000
New director appointed
dot icon12/06/2000
New director appointed
dot icon12/06/2000
Registered office changed on 12/06/00 from:\meridian west, meridian business park, leicester, LE3 2WT
dot icon12/06/2000
New director appointed
dot icon09/06/2000
Director resigned
dot icon09/06/2000
Secretary resigned
dot icon21/02/2000
Director resigned
dot icon21/09/1999
Certificate of re-registration from Public Limited Company to Private
dot icon21/09/1999
Re-registration of Memorandum and Articles
dot icon21/09/1999
Application for reregistration from PLC to private
dot icon21/09/1999
Resolutions
dot icon21/09/1999
Resolutions
dot icon08/08/1999
Director resigned
dot icon04/08/1999
Full accounts made up to 1998-12-31
dot icon30/07/1999
Declaration of satisfaction of mortgage/charge
dot icon30/07/1999
Declaration of satisfaction of mortgage/charge
dot icon20/06/1999
Return made up to 22/05/99; bulk list available separately
dot icon20/06/1999
Location of register of members
dot icon17/04/1999
Secretary resigned
dot icon17/04/1999
Director resigned
dot icon17/04/1999
New secretary appointed
dot icon07/04/1999
Resolutions
dot icon22/02/1999
Registered office changed on 22/02/99 from:\the mulberrys, kembrey park, swindon, wiltshire SN2 6YP
dot icon16/01/1999
Declaration of satisfaction of mortgage/charge
dot icon22/12/1998
New director appointed
dot icon18/12/1998
Auditor's resignation
dot icon11/12/1998
Location of register of members
dot icon02/12/1998
New director appointed
dot icon26/11/1998
Director resigned
dot icon05/11/1998
Director resigned
dot icon06/10/1998
Director resigned
dot icon06/10/1998
Director resigned
dot icon20/08/1998
Director resigned
dot icon31/07/1998
New director appointed
dot icon31/07/1998
New director appointed
dot icon31/07/1998
New director appointed
dot icon31/07/1998
New director appointed
dot icon28/07/1998
Director resigned
dot icon28/07/1998
Director resigned
dot icon28/07/1998
Director resigned
dot icon15/06/1998
Return made up to 22/05/98; bulk list available separately
dot icon05/06/1998
Full group accounts made up to 1997-12-31
dot icon01/04/1998
Location of register of members (non legible)
dot icon17/07/1997
New director appointed
dot icon23/06/1997
Return made up to 23/05/97; bulk list available separately
dot icon23/06/1997
Full group accounts made up to 1996-12-31
dot icon19/06/1997
£ ic 1114470/1089470 06/06/97 £ sr [email protected]=25000
dot icon29/05/1997
Resolutions
dot icon29/05/1997
Resolutions
dot icon29/05/1997
Resolutions
dot icon27/04/1997
Ad 21/04/97--------- £ si [email protected]=50000 £ ic 1064470/1114470
dot icon08/04/1997
Director resigned
dot icon17/03/1997
New director appointed
dot icon05/11/1996
£ ic 1139470/1064470 22/10/96 £ sr [email protected]=75000
dot icon01/11/1996
New director appointed
dot icon24/07/1996
Resolutions
dot icon17/06/1996
Return made up to 25/05/96; bulk list available separately
dot icon17/06/1996
Full group accounts made up to 1995-12-31
dot icon10/06/1996
Ad 03/06/96--------- £ si [email protected]=1500 £ ic 1137970/1139470
dot icon31/05/1996
New director appointed
dot icon31/05/1996
Director resigned
dot icon30/05/1996
Memorandum and Articles of Association
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon17/04/1996
£ ic 1220206/1137970 27/03/96 £ sr [email protected]=82236
dot icon31/03/1996
Location of register of members (non legible)
dot icon31/03/1996
Location of register of members
dot icon13/02/1996
Director resigned
dot icon04/01/1996
Declaration of satisfaction of mortgage/charge
dot icon08/12/1995
Particulars of mortgage/charge
dot icon29/11/1995
Ad 24/11/95--------- £ si [email protected]=10300 £ ic 1209906/1220206
dot icon28/11/1995
Particulars of contract relating to shares
dot icon28/11/1995
Ad 25/10/95--------- £ si [email protected]
dot icon10/11/1995
Ad 25/10/95--------- £ si [email protected]=52465 £ ic 1157441/1209906
dot icon01/11/1995
Ad 26/10/95--------- £ si [email protected]=2000 £ ic 1155441/1157441
dot icon03/10/1995
Particulars of contract relating to shares
dot icon03/10/1995
Ad 31/07/95--------- £ si [email protected]
dot icon06/09/1995
Ad 31/07/95--------- £ si [email protected]=48267 £ ic 1107174/1155441
dot icon08/06/1995
Return made up to 25/05/95; bulk list available separately
dot icon05/06/1995
Ad 25/05/95--------- £ si [email protected]=2050 £ ic 1105124/1107174
dot icon30/05/1995
Memorandum and Articles of Association
dot icon30/05/1995
Resolutions
dot icon30/05/1995
Resolutions
dot icon30/05/1995
Resolutions
dot icon30/05/1995
Resolutions
dot icon25/04/1995
Ad 20/04/95--------- £ si [email protected]=5000 £ ic 1100124/1105124
dot icon20/04/1995
Full group accounts made up to 1994-12-31
dot icon28/11/1994
Ad 23/11/94--------- £ si [email protected]=483 £ ic 1099641/1100124
dot icon12/09/1994
Ad 07/09/94--------- £ si [email protected]=2000 £ ic 1097641/1099641
dot icon31/08/1994
Ad 31/07/94--------- £ si [email protected]=293015 £ ic 804626/1097641
dot icon13/07/1994
Listing of particulars
dot icon14/06/1994
Return made up to 25/05/94; bulk list available separately
dot icon05/06/1994
Full group accounts made up to 1993-12-31
dot icon24/05/1994
Memorandum and Articles of Association
dot icon24/05/1994
Resolutions
dot icon24/05/1994
Resolutions
dot icon24/05/1994
S-div 19/05/94
dot icon25/04/1994
Ad 20/04/94--------- £ si [email protected]=500 £ ic 801926/802426
dot icon25/04/1994
Ad 19/04/94--------- £ si [email protected]=100 £ ic 801826/801926
dot icon12/04/1994
Ad 05/04/94--------- £ si [email protected]=5000 £ ic 796826/801826
dot icon30/03/1994
Ad 25/03/94--------- £ si [email protected]=100 £ ic 796726/796826
dot icon29/03/1994
Ad 23/03/94--------- £ si [email protected]=2900 £ ic 793826/796726
dot icon25/03/1994
New director appointed
dot icon22/03/1994
Director resigned
dot icon04/03/1994
Location of register of members
dot icon27/10/1993
Ad 15/10/93--------- £ si [email protected]=700 £ ic 793126/793826
dot icon14/10/1993
Ad 28/09/93--------- £ si [email protected]=500 £ ic 792626/793126
dot icon10/09/1993
Declaration of satisfaction of mortgage/charge
dot icon01/09/1993
Ad 23/08/93--------- £ si [email protected]=1333 £ ic 791293/792626
dot icon30/08/1993
Secretary resigned;new secretary appointed
dot icon30/07/1993
Secretary resigned;new secretary appointed
dot icon08/07/1993
Full group accounts made up to 1992-12-31
dot icon08/07/1993
Return made up to 25/05/93; bulk list available separately
dot icon08/01/1993
Declaration of satisfaction of mortgage/charge
dot icon07/09/1992
New director appointed
dot icon14/08/1992
Director resigned
dot icon04/08/1992
Director resigned
dot icon10/07/1992
Full group accounts made up to 1991-12-31
dot icon10/07/1992
Return made up to 25/05/92; bulk list available separately
dot icon10/04/1992
Director resigned;new director appointed
dot icon14/02/1992
New director appointed
dot icon03/01/1992
Director resigned
dot icon04/12/1991
New director appointed
dot icon24/10/1991
Secretary resigned;new secretary appointed
dot icon24/06/1991
Full group accounts made up to 1990-12-31
dot icon24/06/1991
Return made up to 25/05/91; bulk list available separately
dot icon28/03/1991
New director appointed
dot icon05/03/1991
New director appointed
dot icon15/01/1991
Registered office changed on 15/01/91 from:\europa industrial park, parsonage road, swindon, wiltshire SN3 4RJ
dot icon15/01/1991
Director resigned
dot icon22/11/1990
Secretary resigned;new secretary appointed
dot icon02/08/1990
Full group accounts made up to 1989-12-31
dot icon02/08/1990
Return made up to 25/05/90; full list of members
dot icon30/04/1990
Ad 20/03/90--------- premium £ si [email protected]
dot icon06/04/1990
Nc inc already adjusted 02/04/90
dot icon06/04/1990
Resolutions
dot icon06/04/1990
Resolutions
dot icon05/04/1990
Resolutions
dot icon05/04/1990
Resolutions
dot icon20/03/1990
Prospectus
dot icon13/03/1990
Resolutions
dot icon13/03/1990
Resolutions
dot icon21/02/1990
Particulars of mortgage/charge
dot icon19/01/1990
New director appointed
dot icon10/08/1989
Full accounts made up to 1988-12-31
dot icon14/07/1989
Return made up to 26/05/89; bulk list available separately
dot icon14/06/1989
£ nc 800000/1200000
dot icon08/06/1989
Director resigned;new director appointed
dot icon01/06/1989
Particulars of mortgage/charge
dot icon03/05/1989
Declaration of satisfaction of mortgage/charge
dot icon26/04/1989
Resolutions
dot icon26/04/1989
Wd 14/04/89 ad 14/03/89--------- premium £ si [email protected]=3238
dot icon20/12/1988
Particulars of mortgage/charge
dot icon20/12/1988
Particulars of mortgage/charge
dot icon29/11/1988
Director resigned;new director appointed
dot icon01/11/1988
New director appointed
dot icon27/07/1988
Secretary resigned;new secretary appointed
dot icon12/07/1988
Resolutions
dot icon16/06/1988
Full group accounts made up to 1987-12-31
dot icon16/06/1988
Return made up to 20/05/88; bulk list available separately
dot icon14/04/1988
Return of allotments
dot icon25/06/1987
Full accounts made up to 1986-12-31
dot icon25/06/1987
Return made up to 14/05/87; bulk list available separately
dot icon07/05/1987
Declaration of satisfaction of mortgage/charge
dot icon28/04/1987
Return of allotments
dot icon06/03/1987
Registered office changed on 06/03/87 from:\cheney manor industrial estate, swindon, wiltshire, SN2 2PJ
dot icon20/01/1987
Return of allotments
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/11/1986
New director appointed
dot icon22/05/1986
Full accounts made up to 1985-12-31
dot icon22/05/1986
Return made up to 21/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Downs, Kevin
Director
09/12/1998 - 30/03/2000
27
Edey, David
Director
23/05/1996 - 14/08/1998
16
Allmark, David
Director
14/01/2008 - 15/08/2011
51
Allmark, David
Director
10/07/1997 - 30/10/1998
51
Allmark, David
Director
30/03/2000 - 21/05/2001
51

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BLUEBIRD TOYS LIMITED

BLUEBIRD TOYS LIMITED is an(a) Dissolved company incorporated on 18/03/1980 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 BLUEBIRD TOYS LIMITED?

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BLUEBIRD TOYS LIMITED is currently Dissolved. It was registered on 18/03/1980 and dissolved on 20/02/2026.

Where is BLUEBIRD TOYS LIMITED located?

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BLUEBIRD TOYS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BLUEBIRD TOYS LIMITED do?

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BLUEBIRD TOYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUEBIRD TOYS LIMITED?

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The latest filing was on 20/02/2026: Final Gazette dissolved following liquidation.