Bird Properties (UK) Limited
Bird Properties (UK) Limited
#05654991 • Active
Founded: 15/12/2005
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £111,961
↓ -39%
Total Liabilities £1.27m
↓ -3%
Employees 2
↑ 100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anike Bird | Company Director | 25/01/2012 | British | 47 years |
| Ciaran Edward Bird | Surveyor | 15/12/2005 | British | 53 years |
Role:
Company Director
Appointed:
25/01/2012
Nationality:
British
Age:
47 years
Role:
Surveyor
Appointed:
15/12/2005
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ciaran Edward Bird | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Anike Bird | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Ciaran Edward Bird
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Anike Bird
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Other Information | |||
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| Number of Employees | |||
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
177 Shenley Road, Borehamwood (WD6 1AW)
Freehold • WD6 1AW
£355,000
Added 21/03/2006 • HERTSMERE
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 22/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/09/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 29/03/2023 | Resolution | Resolution | View (1 page) |
| 22/03/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 22/03/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
22/03/2023 Persons With Significant Control
Change To A Person With Significant Control
22/03/2023 Persons With Significant Control
Change To A Person With Significant Control