BLUEBIRD TOYS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02314631

Incorporation date

08/11/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1988)

20/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

04/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

22/07/2025

Resolutions

View PDF (1 pages)

22/07/2025

Declaration of solvency

View PDF (5 pages)

22/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2025

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

View PDF (3 pages)

22/07/2025

Register inspection address has been changed to 3rd Floor, the Porter Building Brunel Way Slough Berkshire SL1 1FQ

View PDF (2 pages)

22/07/2025

Register(s) moved to registered inspection location 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

31/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

01/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

25/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

11/02/2021

Appointment of Mr Michael Joseph Pellegrino as a director on 2021-02-01

View PDF (2 pages)

12/11/2020

Director's details changed for Mr Prashant Bapna on 2020-10-26

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

06/05/2020

Change of details for Bluebird Toys Limited as a person with significant control on 2020-04-27

View PDF (2 pages)

27/04/2020

Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 2020-04-27

View PDF (1 pages)

21/04/2020

Change of details for Bluebird Toys Limited as a person with significant control on 2020-04-06

View PDF (2 pages)

08/04/2020

Director's details changed for Mr Prashant Bapna on 2020-04-06

View PDF (2 pages)

06/04/2020

Registered office address changed from Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 2020-04-06

View PDF (1 pages)

09/01/2020

Statement by Directors

View PDF (1 pages)

09/01/2020

Statement of capital on 2020-01-09

View PDF (5 pages)

09/01/2020

Solvency Statement dated 02/12/19

View PDF (1 pages)

09/01/2020

Resolutions

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (3 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

29/08/2019

Director's details changed for Mr Prashant Bapna on 2019-08-21

View PDF (2 pages)

21/01/2019

Termination of appointment of Dean William Ikin as a director on 2019-01-11

View PDF (1 pages)

18/01/2019

Appointment of Mr Prashant Bapna as a director on 2019-01-11

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

11/04/2018

Termination of appointment of Wendy Elizabeth Hill as a director on 2018-04-03

View PDF (1 pages)

04/01/2018

Termination of appointment of Dominic Julian Geddes as a director on 2017-12-31

View PDF (1 pages)

14/11/2017

Director's details changed for Dean William Ikin on 2017-11-10

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

16/10/2017

Termination of appointment of Tiffani Lou Zack Magri as a director on 2017-10-13

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

01/12/2016

Director's details changed for Dean William Ikin on 2016-11-21

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

13/10/2016

Director's details changed for Wendy Elizabeth Hill on 2016-10-11

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

25/05/2016

Director's details changed for Michael Brian Hick on 2016-05-20

View PDF (2 pages)

25/02/2016

Director's details changed for Dean William Ikin on 2016-02-22

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

21/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

12/05/2014

Appointment of Ms Tiffani Lou Zack Magri as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Andrew Paalborg as a director

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

09/10/2013

Appointment of Michael Brian Hick as a director

View PDF (3 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

10/09/2013

Director's details changed for Mr Dominic Julian Geddes on 2013-09-02

View PDF (3 pages)

10/09/2013

Secretary's details changed for Sukhjiwan Kaur Tung on 2013-09-02

View PDF (3 pages)

01/08/2013

Appointment of Andrew M Paalborg as a director

View PDF (3 pages)

14/06/2013

Appointment of Wendy Elizabeth Hill as a director

View PDF (3 pages)

10/04/2013

Termination of appointment of Geoffrey Walker as a director

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

24/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

17/01/2012

Termination of appointment of Erica Zubriski as a director

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/09/2011

Termination of appointment of David Allmark as a director

View PDF (2 pages)

17/08/2011

Appointment of Dean William Ikin as a director

View PDF (3 pages)

07/03/2011

Appointment of Geoffrey Hulbert Walker as a director

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03/03/2011

Termination of appointment of David Traughber as a director

View PDF (1 pages)

08/12/2010

Resolutions

View PDF (12 pages)

26/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (7 pages)

21/10/2010

Director's details changed for David Cleve Traughber on 2010-03-17

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07/07/2010

Full accounts made up to 2009-12-31

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29/03/2010

Director's details changed for David Cleve Traughber on 2010-03-17

View PDF (3 pages)

27/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for Mr Dominic Julian Geddes on 2009-10-20

View PDF (2 pages)

21/10/2009

Director's details changed for Erica Marilyn Zubriski on 2009-10-20

View PDF (2 pages)

21/10/2009

Director's details changed for David Cleve Traughber on 2009-10-20

View PDF (2 pages)

21/10/2009

Director's details changed for David Allmark on 2009-10-20

View PDF (2 pages)

08/07/2009

Director's change of particulars / david allmark / 06/07/2009

View PDF (1 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/05/2009

Appointment terminated director jacqueline jordan

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21/05/2009

Director appointed erica marilyn zubriski

View PDF (2 pages)

14/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/11/2008

Return made up to 20/10/08; full list of members

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10/04/2008

Appointment terminated director sandeep reddy

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10/04/2008

Director appointed david cleve traughber

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15/01/2008

New director appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

10/03/2007

Secretary's particulars changed

View PDF (1 pages)

11/11/2006

Return made up to 20/10/06; full list of members

View PDF (8 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/10/2005

Return made up to 20/10/05; full list of members

View PDF (8 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

01/11/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/08/2004

Director resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

27/10/2003

Return made up to 20/10/03; full list of members

View PDF (8 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

01/11/2002

Return made up to 20/10/02; full list of members

View PDF (8 pages)

20/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/08/2001

New director appointed

View PDF (3 pages)

03/07/2001

New director appointed

View PDF (3 pages)

03/07/2001

New director appointed

View PDF (3 pages)

25/06/2001

Director resigned

View PDF (1 pages)

17/05/2001

Amended full accounts made up to 1999-12-31

View PDF (18 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

28/12/2000

Resolutions

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28/12/2000

Resolutions

View PDF (1 pages)

28/12/2000

Resolutions

View PDF (1 pages)

02/11/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Registered office changed on 12/06/00 from: meridian west meridian business park leicester LE3 2WT

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12/06/2000

New director appointed

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09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

04/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

17/04/1999

Secretary resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Registered office changed on 22/02/99 from: the mulberrys kembrey park swindon wilts SN2 6YP

View PDF (1 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

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16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

18/12/1998

Auditor's resignation

View PDF (1 pages)

05/11/1998

Director resigned

View PDF (1 pages)

26/10/1998

Return made up to 20/10/98; full list of members

View PDF (9 pages)

08/10/1998

New director appointed

View PDF (3 pages)

06/10/1998

Director resigned

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06/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Director resigned

View PDF (1 pages)

20/08/1998

Director resigned

View PDF (1 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

12/02/1998

Director resigned

View PDF (1 pages)

26/10/1997

Return made up to 20/10/97; full list of members

View PDF (8 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1997

Director resigned

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

06/07/1997

Director resigned

View PDF (1 pages)

08/04/1997

Director resigned

View PDF (1 pages)

17/03/1997

New director appointed

View PDF (2 pages)

06/11/1996

Director resigned

View PDF (1 pages)

25/10/1996

Return made up to 20/10/96; full list of members

View PDF (8 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

15/01/1996

Director resigned

View PDF (1 pages)

04/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/1995

Director resigned

View PDF (2 pages)

08/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/11/1995

New director appointed

View PDF (2 pages)

25/10/1995

Return made up to 20/10/95; full list of members

View PDF (12 pages)

08/06/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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15/12/1994

Director resigned

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27/10/1994

Return made up to 20/10/94; full list of members

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16/09/1994

Full accounts made up to 1993-12-31

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20/06/1994

Director resigned

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28/03/1994

New director appointed

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23/03/1994

Director resigned

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09/01/1994

New director appointed

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09/01/1994

New director appointed

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09/01/1994

New director appointed

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09/01/1994

New director appointed

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03/11/1993

Full accounts made up to 1992-12-31

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03/11/1993

Return made up to 20/10/93; change of members

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30/08/1993

Secretary resigned;new secretary appointed

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30/07/1993

Secretary resigned;new secretary appointed

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09/07/1993

New director appointed

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24/03/1993

Director resigned

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24/03/1993

Director resigned

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08/01/1993

Declaration of satisfaction of mortgage/charge

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17/11/1992

Return made up to 30/10/92; full list of members

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15/10/1992

Full accounts made up to 1991-12-31

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17/08/1992

Director resigned

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15/06/1992

Director resigned;new director appointed

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15/06/1992

Director resigned;new director appointed

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10/04/1992

Director resigned;new director appointed

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19/02/1992

Registered office changed on 19/02/92 from: the mulberrys kembrey park swindon wiltshire, SN2 6UT

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24/12/1991

New director appointed

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24/12/1991

New director appointed

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24/12/1991

Director resigned;new director appointed

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28/11/1991

Full accounts made up to 1990-12-31

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20/11/1991

Return made up to 30/10/91; no change of members

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28/10/1991

Secretary resigned;new secretary appointed

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19/06/1991

Return made up to 30/04/91; no change of members

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12/06/1991

Director resigned

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16/01/1991

Director resigned

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16/01/1991

Registered office changed on 16/01/91 from: europa industrial park swindon SN3 4RJ

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22/11/1990

Secretary resigned;new secretary appointed

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18/09/1990

Full accounts made up to 1989-12-31

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18/09/1990

Accounting reference date shortened from 31/03 to 31/12

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18/07/1990

Director resigned;new director appointed

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03/07/1990

Return made up to 20/04/90; bulk list available separately

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07/06/1990

New director appointed

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06/04/1990

Memorandum and Articles of Association

View PDF (14 pages)

06/04/1990

Resolutions

View PDF (14 pages)

06/04/1990

Resolutions

View PDF (9 pages)

21/02/1990

Particulars of mortgage/charge

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15/02/1990

Ad 31/12/88--------- £ si 9998@1

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15/02/1990

Statement of affairs

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19/01/1990

New director appointed

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31/07/1989

Director resigned

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13/06/1989

Director resigned

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01/06/1989

Particulars of mortgage/charge

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23/03/1989

Particulars of mortgage/charge

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23/03/1989

Particulars of mortgage/charge

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20/02/1989

Memorandum and Articles of Association

View PDF (5 pages)

15/02/1989

Wd 25/01/89 ad 31/12/88--------- £ si 9998@1=9998 £ ic 2/10000

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10/02/1989

Registered office changed on 10/02/89 from: watling house 35/37 cannon street london EC4M 5SD

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10/02/1989

Secretary resigned;new secretary appointed

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07/02/1989

Director resigned;new director appointed

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25/01/1989

Nc inc already adjusted

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25/01/1989

Resolutions

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20/01/1989

Memorandum and Articles of Association

View PDF (5 pages)

05/01/1989

Resolutions

View PDF (3 pages)

04/01/1989

Resolutions

View PDF (2 pages)

13/12/1988

Certificate of change of name

View PDF (3 pages)

28/11/1988

Secretary resigned;new secretary appointed

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08/11/1988

Incorporation

View PDF (11 pages)

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

31/12/2023

Next confirmation date

20/10/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next 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

Person	Title	Period	Connections
Walsham, Andrew Stuart	Director	30/06/1993 - 26/09/1997	50
Downs, Kevin	Director	28/09/1998 - 30/03/2000	27
Allmark, David	Director	30/03/2000 - 21/05/2001	51
Allmark, David	Director	01/11/1995 - 30/10/1998	51
Allmark, David	Director	14/01/2008 - 15/08/2011	51

Persons with Significant Control

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

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Description

About BLUEBIRD TOYS (UK) LIMITED

BLUEBIRD TOYS (UK) LIMITED is an(a) Dissolved company incorporated on 08/11/1988 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 (UK) LIMITED?

BLUEBIRD TOYS (UK) LIMITED is currently Dissolved. It was registered on 08/11/1988 and dissolved on 20/02/2026.

Where is BLUEBIRD TOYS (UK) LIMITED located?

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

What does BLUEBIRD TOYS (UK) LIMITED do?

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

What is the latest filing for BLUEBIRD TOYS (UK) LIMITED?

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