BIRD AND FAIRLEY (DUNMOW) LIMITED - DARWEN
| Company Profile | Company Filings |
Overview
BIRD AND FAIRLEY (DUNMOW) LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
BIRD AND FAIRLEY (DUNMOW) LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIRD AND FAIRLEY (DUNMOW) LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIRD AND FAIRLEY (DUNMOW) LIMITED - DARWEN
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 317
DARWEN
BB3 1AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZAHIR-ALLY KANJI | Jul 1990 | British | Director | 2021-10-01 | CURRENT |
| MR IMRAN HAKIM | Sep 1977 | British | Director | 2021-01-08 | CURRENT |
| GILLIAN LORNA FAIRLEY | British | Secretary | 2006-07-11 UNTIL 2013-02-28 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-11 UNTIL 2006-07-11 | RESIGNED | ||
| DOUGLAS GRAHAM MILLAR | Sep 1963 | British | Director | 2013-02-28 UNTIL 2021-06-30 | RESIGNED |
| MR ZAHIR-ALLY KANJI | Jul 1990 | British | Director | 2021-10-01 UNTIL 2021-10-01 | RESIGNED |
| GRAHAM HENRY FAIRLEY | Jul 1951 | British | Director | 2006-07-11 UNTIL 2013-02-28 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-07-11 UNTIL 2006-07-11 | RESIGNED | ||
| MS ZAFRANA ARIF | Nov 1985 | British | Director | 2023-01-31 UNTIL 2023-01-31 | RESIGNED |
| TRACY MILLAR | Secretary | 2013-02-28 UNTIL 2021-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emsons Corporation Ltd | 2021-10-01 - 2021-10-01 | Romford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Emsons Corporation Ltd | 2021-10-01 | Romford | Significant influence or control | |
| Ho2 Management Limited | 2021-06-30 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Long After Limited | 2016-04-06 - 2021-06-30 | Nottingham | Ownership of shares 75 to 100 percent | |
| Mr Douglas Graham Millar | 2016-04-06 - 2021-01-08 | 9/1963 | Ongar Essex | Significant influence or control |
| Mrs Tracy Jane Millar | 2016-04-06 - 2021-01-08 | 1/1964 | Ongar Essex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BIRD_AND_FAIRLEY_(DUNMOW) - Accounts | 2021-12-15 | 31-12-2020 | £306,945 equity |
| Bird And Fairley (Dunmow) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 31-08-2020 | £32,954 Cash £308,092 equity |
| Bird And Fairley (Dunmow) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-17 | 31-08-2019 | £17,506 Cash £279,791 equity |
| Bird And Fairley (Dunmow) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-17 | 31-08-2018 | £17,753 Cash £212,843 equity |
| Bird And Fairley (Dunmow) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-25 | 31-08-2017 | £7,007 Cash £169,608 equity |
| Bird And Fairley (Dunmow) Limited - Abbreviated accounts 16.3 | 2017-04-27 | 31-08-2016 | £7 Cash £143,857 equity |
| Bird And Fairley (Dunmow) Limited - Abbreviated accounts 16.1 | 2016-04-26 | 31-08-2015 | £7 Cash £124,682 equity |
| Bird And Fairley (Dunmow) Limited - Limited company - abbreviated - 11.6 | 2015-03-25 | 31-08-2014 | £16,972 Cash £115,510 equity |