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P. & S. BIRD LIMITED

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

This company is commonly known as P. & S. Bird Limited. The company was founded 6 years ago and was given the registration number 11053629. The firm's registered office is in WICKFORD. You can find them at Shot Farm, Southend Road, Wickford, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:P. & S. BIRD LIMITED
Company Number:11053629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Shot Farm, Southend Road, Wickford, Essex, England, SS11 8RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shot Farm, Southend Road, Wickford, England, SS11 8RZ

Secretary08 November 2017Active
Shot Farm, Southend Road, Wickford, England, SS11 8RZ

Director08 November 2017Active
Shot Farm, Southend Road, Wickford, England, SS11 8RZ

Director08 November 2017Active

People with Significant Control

Mr Carlton Bird
Notified on:24 May 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Shot Farm, Southend Road, Wickford, England, SS11 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Bird
Notified on:08 November 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:The Poplars, Stackwood Road, Colchester, United Kingdom, CO6 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Bird
Notified on:08 November 2017
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:The Poplars, Stackwood Road, Colchester, United Kingdom, CO6 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Austen Bird
Notified on:08 November 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Shot Farm, Southend Road, Wickford, England, SS11 8RZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-10-10Address

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

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-12Persons with significant control

Notification of a person with significant control.

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2018-06-12Persons with significant control

Cessation of a person with significant control.

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2018-06-12Persons with significant control

Cessation of a person with significant control.

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2018-06-12Capital

Capital allotment shares.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Change to a person with significant control.

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2017-11-14Officers

Appoint person secretary company with name date.

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2017-11-14Officers

Appoint person director company with name date.

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2017-11-08Incorporation

Incorporation company.

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