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BIRD FAMILY INVESTMENTS LIMITED

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

This company is commonly known as Bird Family Investments Limited. The company was founded 3 years ago and was given the registration number 13021633. The firm's registered office is in SOLIHULL. You can find them at Virginia House, 56 Warwick Road, Solihull, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BIRD FAMILY INVESTMENTS LIMITED
Company Number:13021633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Virginia House, 56 Warwick Road, Solihull, West Midlands, United Kingdom, B92 7HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Valley Business Park, Blythe Gate, Solihull, England, B90 8AH

Director15 November 2020Active
Lumaneri House, Blythe Valley Business Park, Blythe Gate, Solihull, England, B90 8AH

Director15 November 2020Active

People with Significant Control

Mrs Jane Bird
Notified on:05 January 2021
Status:Active
Date of birth:February 1967
Nationality:English
Country of residence:England
Address:Lumaneri House, Blythe Valley Business Park, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rio Jane Bird
Notified on:15 November 2020
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:Virginia House, 56 Warwick Road, Solihull, United Kingdom, B92 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nathan Bird
Notified on:15 November 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Lumaneri House, Blythe Valley Business Park, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-06-05Capital

Capital allotment shares.

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2023-06-05Capital

Capital allotment shares.

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2023-03-02Address

Change registered office address company with date old address new address.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-03-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2022-02-10Accounts

Change account reference date company current extended.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-01-22Capital

Capital alter shares subdivision.

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2021-01-07Capital

Capital allotment shares.

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2020-11-15Incorporation

Incorporation company.

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