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BIRDIES WILD BIRD FOOD LTD

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

This company is commonly known as Birdies Wild Bird Food Ltd. The company was founded 4 years ago and was given the registration number 12617522. The firm's registered office is in STANLEY. You can find them at Unit 2-3, Harelaw Industrial Estate, Stanley, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BIRDIES WILD BIRD FOOD LTD
Company Number:12617522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 2-3, Harelaw Industrial Estate, Stanley, England, DH9 8UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, United Kingdom, DH1 1TN

Director21 May 2020Active
Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, United Kingdom, DH1 1TN

Director14 May 2021Active

People with Significant Control

Short Shelf Life Ltd
Notified on:30 June 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Sunflag Park, Durham, United Kingdom, DH1 1TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Birdies Holdings Ltd
Notified on:30 June 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Sunflag Park, Durham, United Kingdom, DH1 1TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gnoc Ltd
Notified on:21 May 2020
Status:Active
Country of residence:England
Address:Units 2/3, Harelaw Industrial Estate, Stanley, England, DH9 8UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme William Gilpin
Notified on:21 May 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Unit 2-3, Harelaw Industrial Estate, Stanley, England, DH9 8UJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Change account reference date company current extended.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Change account reference date company current shortened.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-07-08Resolution

Resolution.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-06-29Capital

Capital allotment shares.

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2021-06-18Officers

Appoint person director company with name date.

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2021-05-14Address

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

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2020-05-21Incorporation

Incorporation company.

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