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THE BIRD GROUP OF COMPANIES LIMITED - The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02559444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hunting Lodge
- Billesley Road Upper Billesley
- Stratford Upon Avon
- Warwickshire
- CV37 9RA The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RA UK
Management
- Managing Directors
- BIRD, Anthony Nicholas
- BIRD, Anthony Patrick Michael
- BIRD, Brian Francis
- ELLIOTT, John Henry
- LAWLEY, Keith David
- PALMER, Julian Michael
- PALMER, Rosemary Charlotte Alicia
- BAKER, Sonia Araceli
- Company secretaries
- ELLIOTT, John Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-16
- Age Of Company 1990-11-16 33 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Anthony Patrick Michael Bird
- Mrs Sonia Araceli Baker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STAINWRIGHT LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2022-08-25
- Last Date: 2021-08-11
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THE BIRD GROUP OF COMPANIES LIMITED Company Description
- THE BIRD GROUP OF COMPANIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02559444. Its current trading status is "live". It was registered 1990-11-16. It was previously called STAINWRIGHT LIMITED. It has declared SIC or NACE codes as "68100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-08-11.It can be contacted at The Hunting Lodge .
Get THE BIRD GROUP OF COMPANIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Bird Group Of Companies Limited - The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire, United Kingdom
- 1990-11-16
- 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 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-28) - MR04
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second-filing-of-director-appointment-with-name (2020-08-19) - RP04AP01
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mortgage-satisfy-charge-full (2020-01-22) - MR04
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mortgage-satisfy-charge-full (2020-03-19) - MR04
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-16) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
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confirmation-statement-with-updates (2018-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA
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change-person-director-company-with-change-date (2018-03-09) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-24) - AA
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confirmation-statement-with-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-04) - AA
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confirmation-statement-with-updates (2016-08-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-group (2014-08-11) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-group (2013-06-19) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-24) - SH01
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resolution (2012-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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legacy (2012-04-02) - MG02
keyboard_arrow_right 2011
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legacy (2011-03-25) - MG01
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legacy (2011-04-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
keyboard_arrow_right 2010
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legacy (2010-10-30) - MG01
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accounts-with-accounts-type-full (2010-09-27) - AA
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legacy (2010-08-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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appoint-person-director-company-with-name (2010-08-13) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 403a
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legacy (2009-06-11) - 403a
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legacy (2009-12-16) - MG01
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accounts-with-accounts-type-group (2009-12-11) - AA
-
legacy (2009-06-19) - 395
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-20) - 395
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accounts-with-accounts-type-group (2008-09-01) - AA
-
legacy (2008-08-28) - 395
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legacy (2008-08-22) - 403a
-
legacy (2008-08-20) - 288c
-
legacy (2008-08-20) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-07) - 287
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legacy (2007-04-20) - 403a
-
legacy (2007-05-16) - 395
-
legacy (2007-08-15) - 395
-
legacy (2007-09-06) - 363s
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accounts-with-accounts-type-group (2007-11-28) - AA
-
legacy (2007-12-05) - 395
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legacy (2007-12-13) - 395
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legacy (2007-12-04) - 395
keyboard_arrow_right 2006
-
legacy (2006-08-22) - 363s
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legacy (2006-06-09) - 395
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accounts-with-accounts-type-group (2006-09-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-16) - 395
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legacy (2005-09-02) - 363s
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accounts-with-accounts-type-group (2005-08-12) - AA
-
legacy (2005-03-02) - 395
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 403b
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accounts-with-accounts-type-group (2004-09-06) - AA
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legacy (2004-08-23) - 363s
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legacy (2004-04-28) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-11) - AA
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legacy (2003-02-18) - 288a
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legacy (2003-08-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-17) - AA
-
legacy (2002-08-18) - 363s
-
legacy (2002-06-12) - 288b
-
legacy (2002-06-12) - 169
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resolution (2002-02-19) - RESOLUTIONS
-
legacy (2002-01-18) - 395
keyboard_arrow_right 2001
-
legacy (2001-08-22) - 363s
-
legacy (2001-05-10) - 122
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resolution (2001-05-10) - RESOLUTIONS
-
legacy (2001-02-15) - 169
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resolution (2001-02-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-09-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 169
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resolution (2000-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-09-04) - AA
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legacy (2000-08-16) - 363s
keyboard_arrow_right 1999
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accounts-amended-with-accounts-type-full-group (1999-03-01) - AAMD
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legacy (1999-08-25) - 363s
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accounts-with-accounts-type-full-group (1999-09-02) - AA
-
legacy (1999-09-18) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 395
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resolution (1998-01-07) - RESOLUTIONS
-
legacy (1998-01-13) - 395
-
legacy (1998-01-13) - 403a
-
legacy (1998-03-04) - 403a
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accounts-with-accounts-type-full-group (1998-10-26) - AA
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legacy (1998-08-25) - 363s
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legacy (1998-10-19) - 88(2)R
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statement-of-affairs (1998-10-19) - SA
keyboard_arrow_right 1997
-
legacy (1997-05-12) - 395
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legacy (1997-07-22) - 288c
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accounts-with-accounts-type-full-group (1997-09-02) - AA
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legacy (1997-09-05) - 363s
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statement-of-affairs (1997-08-03) - SA
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legacy (1997-08-03) - 88(2)P
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-26) - AA
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legacy (1996-09-05) - 363s
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legacy (1996-09-02) - 395
-
legacy (1996-06-12) - 403a
-
legacy (1996-05-16) - 395
keyboard_arrow_right 1995
-
legacy (1995-05-30) - 123
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resolution (1995-05-30) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-15) - 288
-
legacy (1995-09-08) - 363s
-
legacy (1995-08-09) - 88(2)P
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legacy (1995-09-11) - 88(3)
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memorandum-articles (1995-05-30) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-11) - 88(2)O
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accounts-with-accounts-type-full-group (1995-08-30) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-30) - 363s
-
legacy (1994-05-11) - 123
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resolution (1994-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-08-30) - AA
keyboard_arrow_right 1993
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auditors-resignation-company (1993-09-23) - AUD
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accounts-with-accounts-type-full-group (1993-08-21) - AA
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legacy (1993-08-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-21) - 403a
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legacy (1992-02-11) - 88(2)O
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statement-of-affairs (1992-02-11) - SA
-
legacy (1992-02-12) - 395
-
legacy (1992-09-10) - 363s
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accounts-with-accounts-type-full-group (1992-09-10) - AA
-
legacy (1992-11-16) - 288
keyboard_arrow_right 1991
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resolution (1991-06-18) - RESOLUTIONS
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resolution (1991-06-10) - RESOLUTIONS
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certificate-change-of-name-company (1991-06-07) - CERTNM
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legacy (1991-05-14) - 288
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legacy (1991-04-04) - 288
-
legacy (1991-04-04) - 287
-
legacy (1991-03-27) - 224
-
legacy (1991-05-13) - 288
-
legacy (1991-12-05) - 363b
-
legacy (1991-06-18) - 123
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memorandum-articles (1991-06-18) - MEM/ARTS
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legacy (1991-06-20) - 88(2)P
-
legacy (1991-06-24) - 395
-
legacy (1991-07-06) - 395
-
legacy (1991-07-15) - 395
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legacy (1991-07-19) - 395
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legacy (1991-12-17) - 395
keyboard_arrow_right 1990
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incorporation-company (1990-11-16) - NEWINC