BIRD HILLS (UK) LTD.
DRIFT ROAD, HAWTHORN HILL, NR.MAIDENHEAD SL6 3ST- Active
- Private Limited Company
- Company No. 02562444
- Last Updated: 01 Mar 2024
Company Profile
BIRD HILLS (UK) LTD. was incorporated on Monday, November 26, 1990 as a Private Limited Company with registered address in NR.MAIDENHEAD. BIRD HILLS (UK) LTD. has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 33 years 10 months and 29 days.
| Name | BIRD HILLS (UK) LTD. |
|---|---|
| Company number | 02562444 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRIFT ROAD HAWTHORN HILL NR.MAIDENHEAD SL6 3ST |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Ellie Aizawa Nationality: Japanese |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Chifumi Aizawa Nationality: Japanese |
Dates: Saturday, December 1, 2018 - Wednesday, November 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hidemasa Aizawa Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRD HILLS (UK) LTD. | 26 Nov 1990 |