BIRD SMALL BIRD LIMITED
LAKE HOUSE, MARKET HILL, ROYSTON SG8 9JN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08218814
- Last Updated: 01 Dec 2021
Company Profile
BIRD SMALL BIRD LIMITED was incorporated on Tuesday, September 18, 2012 as a Private Limited Company with registered address in ROYSTON. BIRD SMALL BIRD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 20 days.
| Name | BIRD SMALL BIRD LIMITED |
|---|---|
| Company number | 08218814 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKE HOUSE MARKET HILL ROYSTON SG8 9JN |
|---|---|
| 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 |
|---|---|
| Mr Douglas Robert Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Mark Small Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, July 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Douglas Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1227 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against BIRD SMALL BIRD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRD SMALL BIRD LIMITED | 18 Sep 2012 |
| ARMAGEDON ENERGY EUROPE LIMITED | 26 Nov 2014 |