BIRDS EYE LIMITED
1 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM TW14 8HA- Active
- Private Limited Company
- Company No. 00343496
- Last Updated: 01 Mar 2024
Company Profile
BIRDS EYE LIMITED was incorporated on Thursday, August 18, 1938 as a Private Limited Company with registered address in FELTHAM. BIRDS EYE LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 86 years 6 months and 4 days.
| Name | BIRDS EYE LIMITED |
|---|---|
| Company number | 00343496 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1938 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM TW14 8HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nomad Foods Europe Limited New Square, TW14 8HA |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BIRDS EYE LIMITED | 18 Aug 1938 |
| UNILEVER ICE CREAM & FROZEN FOOD LIMITED | 03 Nov 2006 |