BIRDWORLD LIMITED
HASKINS GARDEN CENTRE HEAD OFFICE BUILDINGS, LONGHAM, FERNDOWN BH22 9DJ- Active
- Private Limited Company
- Company No. 00601922
- Last Updated: 01 Mar 2024
Company Profile
BIRDWORLD LIMITED was incorporated on Tuesday, April 1, 1958 as a Private Limited Company with registered address in FERNDOWN. BIRDWORLD LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 66 years 10 months and 21 days.
| Name | BIRDWORLD LIMITED |
|---|---|
| Company number | 00601922 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HASKINS GARDEN CENTRE HEAD OFFICE BUILDINGS LONGHAM FERNDOWN BH22 9DJ |
|---|---|
| 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 |
|---|---|
| Haskins Group Limited Head Office Building, Longham, BH22 9DJ |
Dates: Sunday, February 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Haskins Garden Centres Limited Longham, BH22 9DJ |
Dates: Monday, February 10, 2020 - Sunday, February 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Denys Head Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-84 days left) |
| Latest accounts | 26 February 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BIRDWORLD LIMITED | 01 Apr 1958 |
| DENYS E.HEAD LIMITED | 13 Feb 2020 |
| HASKINS FARNHAM LIMITED | 28 Feb 2022 |