BIRD & SONS LTD
BIRD & SONS LTD is an active private limited company, incorporated on 15 June 1999. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Waldingfield Road, Sudbury. 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 & SONS LTD has no previous names. The company has 11 mortgage charges, all of which are outstanding.
Company Information
Company Number | 03789715 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHILTON PRIORY |
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Address Line 2 | WALDINGFIELD ROAD |
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Post Town | SUDBURY |
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County | SUFFOLK |
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Postcode | CO10 0PP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 11 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
Company Name History
From incorporation onwards:
BIRD & SONS LTD
Directors
(The company's officers)
MRS CAROLE ANN BIRD
(~59 year old British national)
CHILTON PRIORY WALDINGFIELD ROAD, SUDBURY, SUFFOLK, CO10 0PP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2022
MRS AIMEE NICOLE WEBB
(~34 year old British national)
CHILTON PRIORY WALDINGFIELD ROAD, SUDBURY, SUFFOLK, CO10 0PP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/2023
Shareholders
(Persons of Significant Control)
Mrs Carole Ann Bird
(~59 year old British national)
Chilton Priory, Waldingfield Road, Sudbury, Suffolk, CO10 0PP
- 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 07/02/2022
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)
BIRD & SONS LTD: Maps
Maps show the location of the postcode of the registered office, CO10 0PP.
Map of BIRD & SONS LTD at local scale
Map of BIRD & SONS LTD at district scale
More Companies in CO10 0PP
Other companies with registered offices in CO10 0PP:
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)