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BLUEBIRD TOYS (UK) LIMITED - 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 02314631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor The Porter Building
- 1 Brunel Way
- Slough
- Berkshire
- SL1 1FQ
- England 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England UK
Management
- Managing Directors
- BAPNA, Prashant
- HICK, Michael Brian
- PELLEGRINO, Michael Joseph
- Company secretaries
- TUNG, Sukhjiwan Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-08
- Age Of Company 1988-11-08 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bluebird Toys Limited
- Bluebird Toys Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRECIS (823) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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BLUEBIRD TOYS (UK) LIMITED Company Description
- BLUEBIRD TOYS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02314631. Its current trading status is "live". It was registered 1988-11-08. It was previously called PRECIS (823) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at 3Rd Floor The Porter Building .
Get BLUEBIRD TOYS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluebird Toys (Uk) Limited - 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
- 1988-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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accounts-with-accounts-type-dormant (2022-10-01) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01
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legacy (2020-01-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-09) - SH19
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legacy (2020-01-09) - SH20
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resolution (2020-01-09) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-10) - CS01
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accounts-with-accounts-type-full (2020-11-09) - AA
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change-to-a-person-with-significant-control (2020-05-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01
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change-to-a-person-with-significant-control (2020-04-21) - PSC05
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change-person-director-company-with-change-date (2020-11-12) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-29) - CS01
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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change-person-director-company-with-change-date (2019-08-29) - CH01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-14) - CH01
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-25) - CH01
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change-person-director-company-with-change-date (2016-02-25) - CH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-12-01) - CH01
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confirmation-statement-with-updates (2016-10-25) - CS01
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change-person-director-company-with-change-date (2016-10-13) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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appoint-person-director-company-with-name (2014-05-12) - AP01
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termination-director-company-with-name (2014-04-16) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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change-person-secretary-company-with-change-date (2013-09-10) - CH03
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appoint-person-director-company-with-name (2013-06-14) - AP01
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accounts-with-accounts-type-full (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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change-person-director-company-with-change-date (2013-09-10) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-08-24) - AA
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termination-director-company-with-name (2012-01-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-full (2011-09-05) - AA
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termination-director-company-with-name (2011-09-05) - TM01
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appoint-person-director-company-with-name (2011-08-17) - AP01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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termination-director-company-with-name (2011-03-03) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-full (2010-07-07) - AA
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change-person-director-company-with-change-date (2010-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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resolution (2010-12-08) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-07-08) - 288c
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-05-21) - 288b
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legacy (2009-05-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288a
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legacy (2008-04-10) - 288b
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legacy (2008-01-15) - 288a
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-01) - 363a
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legacy (2007-10-24) - 288b
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legacy (2007-03-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-11) - 363s
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-10-28) - 363s
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legacy (2005-07-28) - 288b
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legacy (2005-07-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-26) - 288b
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-08-19) - 288b
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legacy (2004-09-08) - 288a
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legacy (2004-11-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-09) - 288b
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legacy (2003-12-09) - 288a
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legacy (2003-10-27) - 363s
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accounts-with-accounts-type-full (2003-10-08) - AA
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auditors-resignation-company (2003-02-28) - AUD
keyboard_arrow_right 2002
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legacy (2002-11-01) - 363s
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accounts-with-accounts-type-full (2002-09-20) - AA
keyboard_arrow_right 2001
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legacy (2001-05-02) - 288a
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legacy (2001-05-02) - 288b
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accounts-amended-with-accounts-type-full (2001-05-17) - AAMD
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legacy (2001-07-03) - 288a
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legacy (2001-06-25) - 288b
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legacy (2001-08-14) - 288a
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-11-04) - 363s
keyboard_arrow_right 2000
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resolution (2000-12-28) - RESOLUTIONS
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legacy (2000-06-09) - 288b
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legacy (2000-06-12) - 288a
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legacy (2000-06-12) - 287
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legacy (2000-07-05) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-11-02) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-04-17) - 288b
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legacy (1999-04-17) - 288a
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legacy (1999-02-22) - 287
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legacy (1999-01-16) - 403a
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legacy (1999-11-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-12) - 288b
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legacy (1998-08-20) - 288b
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legacy (1998-10-06) - 288b
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accounts-with-accounts-type-full (1998-05-28) - AA
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legacy (1998-10-26) - 363s
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legacy (1998-11-05) - 288b
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legacy (1998-12-22) - 288a
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auditors-resignation-company (1998-12-18) - AUD
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legacy (1998-10-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-17) - 288a
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legacy (1997-07-06) - 288b
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accounts-with-accounts-type-full (1997-07-28) - AA
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legacy (1997-04-08) - 288b
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legacy (1997-10-17) - 395
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legacy (1997-10-26) - 363s
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legacy (1997-10-01) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-06) - 288b
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legacy (1996-10-25) - 363s
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accounts-with-accounts-type-full (1996-06-20) - AA
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legacy (1996-01-15) - 288
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legacy (1996-01-04) - 403a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-08) - AA
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legacy (1995-10-25) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-08) - 395
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legacy (1995-11-03) - 288
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legacy (1995-12-28) - 288
keyboard_arrow_right 1994
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legacy (1994-12-15) - 288
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legacy (1994-10-27) - 363s
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accounts-with-accounts-type-full (1994-09-16) - AA
-
legacy (1994-06-20) - 288
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legacy (1994-03-28) - 288
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legacy (1994-03-23) - 288
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legacy (1994-01-09) - 288
keyboard_arrow_right 1993
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legacy (1993-01-08) - 403a
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legacy (1993-03-24) - 288
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legacy (1993-07-09) - 288
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legacy (1993-08-30) - 288
-
legacy (1993-11-03) - 363s
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legacy (1993-07-30) - 288
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accounts-with-accounts-type-full (1993-11-03) - AA
keyboard_arrow_right 1992
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legacy (1992-11-17) - 363b
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accounts-with-accounts-type-full (1992-10-15) - AA
-
legacy (1992-08-17) - 288
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legacy (1992-06-15) - 288
-
legacy (1992-04-10) - 288
-
legacy (1992-02-19) - 287
keyboard_arrow_right 1991
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legacy (1991-01-16) - 287
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legacy (1991-06-12) - 288
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legacy (1991-06-19) - 363a
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legacy (1991-10-28) - 288
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legacy (1991-01-16) - 288
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accounts-with-accounts-type-full (1991-11-28) - AA
-
legacy (1991-12-24) - 288
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legacy (1991-11-20) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-19) - 288
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statement-of-affairs (1990-02-15) - SA
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legacy (1990-02-15) - 88(2)O
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legacy (1990-02-21) - 395
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resolution (1990-04-06) - RESOLUTIONS
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memorandum-articles (1990-04-06) - MEM/ARTS
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legacy (1990-07-03) - 363
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legacy (1990-07-18) - 288
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legacy (1990-09-18) - 225(2)
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accounts-with-accounts-type-full (1990-09-18) - AA
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legacy (1990-11-22) - 288
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legacy (1990-06-07) - 288
keyboard_arrow_right 1989
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resolution (1989-01-04) - RESOLUTIONS
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resolution (1989-01-05) - RESOLUTIONS
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memorandum-articles (1989-01-20) - MA
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resolution (1989-01-25) - RESOLUTIONS
-
legacy (1989-01-25) - 123
-
legacy (1989-02-07) - 288
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legacy (1989-02-10) - 288
-
legacy (1989-02-10) - 287
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memorandum-articles (1989-02-20) - MEM/ARTS
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legacy (1989-03-23) - 395
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legacy (1989-06-01) - 395
-
legacy (1989-07-31) - 288
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legacy (1989-02-15) - PUC 3
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legacy (1989-06-13) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-13) - CERTNM
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legacy (1988-11-28) - 288
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incorporation-company (1988-11-08) - NEWINC