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BIRD CONTRACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bird Contractors Limited. The company was founded 13 years ago and was given the registration number 07412601. The firm's registered office is in CORBY. You can find them at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BIRD CONTRACTORS LIMITED
Company Number:07412601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horninghold Hall, Horninghold, Market Harborough, United Kingdom, LE16 8DH

Secretary19 October 2010Active
Horninghold Hall, Horninghold, Market Harborough, United Kingdom, LE16 8DH

Director19 October 2010Active
Horninghold Hall, Horninghold, Market Harborough, United Kingdom, LE16 8DH

Director19 October 2010Active
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ

Director01 September 2020Active

People with Significant Control

Mr Paul Martin Cox
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:9a Bell Lane, Husbands Bosworth, Lutterworth, United Kingdom, LE17 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Leslie Webb
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Horninghold Hall, Horninghold, Market Harborough, United Kingdom, LE16 8DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-15Dissolution

Dissolution application strike off company.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-08-08Officers

Termination director company with name termination date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-21Officers

Appoint person director company with name date.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-06-07Persons with significant control

Cessation of a person with significant control.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2016-01-21Capital

Capital allotment shares.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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