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T.J.BIRD & SONS LIMITED

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

This company is commonly known as T.j.bird & Sons Limited. The company was founded 75 years ago and was given the registration number 00462960. The firm's registered office is in DINAS POWYS. You can find them at Oaklands, St Andrews Major, Dinas Powys, Vale Of Glamorgan. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:T.J.BIRD & SONS LIMITED
Company Number:00462960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1948
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Oaklands, St Andrews Major, Dinas Powys, Vale Of Glamorgan, CF64 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklands, St Andrews Major, Dinas Powys, CF64 4HD

Secretary14 July 1997Active
Treoda Home Farm Duffryn, St Nicholas, Cardiff, CF5 6SU

Director-Active
Belli Mawr, Home Farm, Dyffryn St Nicholas, Cardiff, Great Britain, CF5 6SU

Director-Active
Oaklands St Andrews Major, Dinas Powys, CF64 4HD

Director-Active
Treoda Home Farm Duffryn, St Nicholas, Cardiff, CF5 6SU

Secretary-Active
55 Dan Y Bryn Avenue, Radyr, Cardiff, CF15 8DQ

Director-Active

People with Significant Control

Mrs Nicola Anne Foxwell
Notified on:04 November 2020
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Oaklands, St Andrews Major, Dinas Powys, United Kingdom, CF64 4HD
Nature of control:
  • Significant influence or control
Mr Jonathon Charles Bird
Notified on:04 November 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Oaklands, St Andrews Major, Dinas Powys, United Kingdom, CF64 4HD
Nature of control:
  • Significant influence or control
Mrs Janet Georgina Bird
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Wales
Address:Beili Mawr, Dyffryn, Cardiff, Wales, CF5 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Anne Foxwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Wales
Address:Oaklands, St. Andrews Major, Dinas Powys, Wales, CF64 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-10-03Persons with significant control

Notification of a person with significant control statement.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Officers

Change person secretary company with change date.

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