A & S BIRD HOLDINGS LIMITED

A & S BIRD HOLDINGS LIMITED is an active private limited company, incorporated on 24 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Breckenwood Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A & S BIRD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ASH HOUSE BRECKENWOOD ROAD
Address Line 2	FULBOURN
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB21 5DQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	22/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

A & S BIRD HOLDINGS LIMITED

Directors

(The company's officers)

MR ALAN BRERETON BIRD

(~53 year old British national)

ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CB21 5DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2021

MRS SHARON BIRD

(~52 year old British national)

ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CB21 5DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2021

Shareholders

(Persons of Significant Control)

Mrs Sharon Bird

(~52 year old British national)

Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/11/2021

Mr Alan Brereton Bird

(~53 year old British national)

Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/11/2021

Connections

(Shared officers)

WELDING CENTRE LIMITED

ALAN BRERETON BIRD
MRS SHARON BIRD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)