BABY BIRD (UK) LIMITED - MARLOW


Company Profile Company Filings

Overview

BABY BIRD (UK) LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
BABY BIRD (UK) LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03848964. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BABY BIRD (UK) LIMITED - MARLOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

27 RIVER PARK DRIVE
MARLOW
SL7 1QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STELLA MINASIAN CHADWICK British Director 1999-12-06 CURRENT
MR PHILLIP CHADWICK Jul 1967 British Director 1999-12-06 CURRENT
MS STELLA MINASIAN CHADWICK British Secretary 1999-12-06 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-09-27 UNTIL 1999-09-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-09-27 UNTIL 1999-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Stella Chadwick 2016-04-06 8/1965 Marlow   Ownership of shares 25 to 50 percent
Mr Phillip Lee Chadwick 2016-04-06 7/1967 Marlow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLKIT PROPERTY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ENTRYWAY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
NORTHERN INTERACTIVE LIMITED MARLOW Active MICRO ENTITY 62090 - Other information technology service activities
CAPITAL FIRST LTD MARLOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BRAINSTORM HEALTH LIMITED READING ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BRAINSTORM HEALTH SOLUTIONS LIMITED READING ENGLAND Active MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Baby Bird (UK) Limited - Period Ending 2022-09-30 2022-12-21 30-09-2022 £59,622 equity
Baby Bird (UK) Limited - Period Ending 2021-09-30 2022-05-05 30-09-2021 £65,360 equity
Baby Bird (UK) Limited - Period Ending 2020-09-30 2021-03-12 30-09-2020 £33,253 equity
Baby Bird (UK) Limited - Period Ending 2019-09-30 2019-12-20 30-09-2019 £-9,486 equity
Baby Bird (UK) Limited - Period Ending 2018-09-30 2018-12-18 30-09-2018 £-55,185 equity
Baby Bird (UK) Limited Accounts 2018-01-03 30-09-2017 £-97,249 equity
Micro-entity Accounts - BABY BIRD (UK) LIMITED 2016-12-24 30-09-2016 £-16,517 equity
Baby Bird (UK) Limited Accounts 2015-12-25 30-09-2015 £133,449 Cash £1,539,160 equity
Baby Bird (UK) Limited - Abbreviated accounts 2015-03-04 30-09-2014 £11,108 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN INTERACTIVE LIMITED MARLOW Active MICRO ENTITY 62090 - Other information technology service activities
ROBERTS RILEY BI LTD MARLOW Active TOTAL EXEMPTION FULL 66210 - Risk and damage evaluation
I.B. SECURE LIMITED MARLOW ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
CANNA KENDALL LTD MARLOW ENGLAND Active DORMANT 99999 - Dormant Company