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BIRD SUNGLASSES LTD

BIRD SUNGLASSES LTD is an active private limited company, incorporated on 19 December 2017. The nature of the business includes Other retail sale in non-specialised stores and one other classification. The company's registered office is on Colleton Crescent, Exeter. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BIRD SUNGLASSES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11118078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11 COLLETON CRESCENT
Post TownEXETER
CountyDEVON
CountryENGLAND
PostcodeEX2 4DG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date16/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores
47710 - Retail sale of clothing in specialised stores

Company Name History

From incorporation onwards:
BIRD SUNGLASSES LTD

Directors

(The company's officers)
MR EDWARD BIRD
(~39 year old British national)
1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2017
MR LAWRENCE STANLEY BIRD
(~38 year old British national)
1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG, ENGLAND
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in ENGLAND
Appointed on 20/12/2019
MR PAUL JACOB BIRD
(~35 year old English national)
1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 20/12/2019
MR MATTHEW JOHN CUSHEN
(~55 year old British national)
10 BLOOMSBURY WAY, LONDON, WC1A 2SL
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 20/12/2019

Shareholders

(Persons of Significant Control)
Mr Edward Bird
(~39 year old British national)
1 Colleton Crescent, Exeter, Devon, EX2 4DG, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 19/12/2017

Connections

(Shared officers)
  • MR MATTHEW JOHN CUSHEN
  • MR MATTHEW JOHN CUSHEN
DIGITAL PLYMOUTH CIC
  • MR PAUL JACOB BIRD
ELIXEL LTD.
  • MR PAUL JACOB BIRD
FIVE DOT BOTANICS LIMITED
  • MR MATTHEW JOHN CUSHEN
  • MR MATTHEW JOHN CUSHEN
ITSY PRODUCTS LIMITED
  • MR MATTHEW JOHN CUSHEN
LMS365 UK LTD
  • MR MATTHEW JOHN CUSHEN
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 SUNGLASSES LTD: Maps

Maps show the location of the postcode of the registered office, EX2 4DG.

Map of BIRD SUNGLASSES LTD at local scale
Map of BIRD SUNGLASSES LTD at local scale
Map of BIRD SUNGLASSES LTD at district scale
Map of BIRD SUNGLASSES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX2 4DG

Other companies with registered offices in EX2 4DG:

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)
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