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SPEEDBIRD SECURITIES LIMITED

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

This company is commonly known as Speedbird Securities Limited. The company was founded 30 years ago and was given the registration number 02883461. The firm's registered office is in RADSTOCK. You can find them at Spring House Fry's Well Trading Estate, Chilcompton, Radstock, Somerset. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:SPEEDBIRD SECURITIES LIMITED
Company Number:02883461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Spring House Fry's Well Trading Estate, Chilcompton, Radstock, Somerset, England, BA3 4HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
240, Blackfriars Road, London, England, SE1 8NW

Secretary16 March 2007Active
240, Blackfriars Road, London, England, SE1 8NW

Director14 January 1996Active
240 Blackfriars, London, Blackfriars Road, London, England, SE1 8NW

Director23 December 1993Active
Chartlands, Ston Easton, Bath, BA3 4DL

Secretary23 December 1993Active

People with Significant Control

Mr Simon Vincent Smedley
Notified on:07 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Spring Cottage, Frys Well, Radstock, England, BA3 4HA
Nature of control:
  • Voting rights 50 to 75 percent
Mr Ian Roger Henderson Garnham
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:240, Blackfriars Road, London, England, SE1 8NW
Nature of control:
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-08-29Mortgage

Mortgage satisfy charge full.

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2023-03-14Address

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

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-31Address

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

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-02-01Officers

Change person director company with change date.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-02-01Officers

Change person director company with change date.

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2021-02-01Officers

Change person director company with change date.

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2021-02-01Address

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

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2021-02-01Officers

Change person secretary company with change date.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-02-07Accounts

Accounts with accounts type micro entity.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Address

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

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2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-02-10Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-05-23Gazette

Gazette filings brought up to date.

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