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BIRD FOOD RECIPES LIMITED

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

This company is commonly known as Bird Food Recipes Limited. The company was founded 19 years ago and was given the registration number 05144240. The firm's registered office is in GRIMSBY. You can find them at Genesis Way, Europarc, Grimsby, N E Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIRD FOOD RECIPES LIMITED
Company Number:05144240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Genesis Way, Europarc, Grimsby, N E Lincolnshire, DN37 9TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bird Food Centre, Bolingbroke Road, Fairfield Industrial Estate, Louth, United Kingdom, LN11 0WA

Secretary03 June 2004Active
The Bird Food Centre, Bolingbroke Road, Fairfield Industrial Estate, Louth, United Kingdom, LN11 0WA

Director03 June 2004Active
The Bird Food Centre, Bolingbroke Road, Fairfield Industrial Estate, Louth, United Kingdom, LN11 0WA

Director30 March 2010Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary03 June 2004Active
Fenby House, Post Office Lane, Ashby Cum Fendy, DN37 0QS

Director03 June 2004Active

People with Significant Control

Mr David John Haith
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:The Bird Food Centre, Bolingbroke Road, Louth, United Kingdom, LN11 0WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Address

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

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-11-20Mortgage

Mortgage satisfy charge full.

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2021-11-20Mortgage

Mortgage satisfy charge full.

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2021-11-20Mortgage

Mortgage satisfy charge full.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Officers

Change person director company with change date.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Officers

Change person director company with change date.

Download
2018-06-14Persons with significant control

Change to a person with significant control.

Download
2018-06-14Officers

Change person director company with change date.

Download
2018-06-07Persons with significant control

Change to a person with significant control.

Download
2018-06-07Officers

Change person director company with change date.

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