BIRD BOX PROPERTY LIMITED

BIRD BOX PROPERTY LIMITED is an active private limited company, incorporated on 15 June 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ely Crescent, Redcar. 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. BIRD BOX PROPERTY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 ELY CRESCENT
Post Town	REDCAR
Country	ENGLAND
Postcode	TS10 3PT

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	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	13/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BIRD BOX PROPERTY LIMITED

Directors

(The company's officers)

MRS JANET ELIZABETH OVERFIELD

(~40 year old British national)

1 ELY CRESCENT, REDCAR, TS10 3PT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2021

MR PETER STEPHEN OVERFIELD

(~41 year old British national)

1 ELY CRESCENT, REDCAR, TS10 3PT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2021

Shareholders

(Persons of Significant Control)

Mrs Janet Elizabeth Overfield

(~40 year old British national)

1, Ely Crescent, Redcar, TS10 3PT, England

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

Notified on 15/06/2021

Mr Peter Stephen Overfield

(~41 year old British national)

1, Ely Crescent, Redcar, TS10 3PT, England

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

Notified on 15/06/2021

Connections

(Shared officers)

OVERFIELD KITCHENS LIMITED

MRS JANET ELIZABETH OVERFIELD
MR PETER STEPHEN OVERFIELD

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)