Menna Overview
Here’s a quick overview of THE BIRD GROUP OF COMPANIES LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 1990.
THE BIRD GROUP OF COMPANIES LIMITED
- Company statusactive
- Company No02559444
- Age35 years 8 months Incorporated 16 November 1990
- Officers7
Address
The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire, CV37 9RA
THE BIRD GROUP OF COMPANIES LIMITED is an active company incorporated on 16 November 1990 and based in Stratford Upon Avon, Warwickshire. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Group
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 19 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 Mar 2020
People
Officers7
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Sonia Araceli | director | Nov 1960 | 27 Jul 2010 |
| BIRD, Anthony Nicholas | director | Aug 1971 | 29 Jan 2003 |
| BIRD, Anthony Patrick Michael | director | Dec 1935 | 01 Jan 1970 |
| BIRD, Brian Francis | director | Feb 1938 | 01 Jan 1970 |
| LAWLEY, Keith David | director | Jan 1954 | 01 Mar 1995 |
| PALMER, Julian Michael | director | Feb 1966 | 29 Jan 2003 |
| PALMER, Rosemary Charlotte Alicia | director | Jan 1965 | 08 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Patrick Michael Bird | Dec 1935 | 11 Aug 2016 |
| Mrs Sonia Araceli Baker | Nov 1965 | 11 Aug 2016 |
| Mr Anthony Nicholas Bird | Aug 1971 | 11 Aug 2016 |
| Mrs Rosemary Palmer | Jan 1965 | 11 Aug 2016 |
Related Companies
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BAKER, Sonia Araceli, BIRD, Anthony Nicholas, BIRD, Anthony Patrick Michael, BIRD, Brian Francis, LAWLEY, Keith David, PALMER, Julian Michael, PALMER, Rosemary Charlotte Alicia, ELLIOTT, John Henry are mutual persons.
BAKER, Sonia Araceli, BIRD, Anthony Nicholas, BIRD, Brian Francis, LAWLEY, Keith David, PALMER, Julian Michael, ELLIOTT, John Henry are mutual persons.
BAKER, Sonia Araceli, BIRD, Brian Francis, LAWLEY, Keith David are mutual persons.
BIRD, Anthony Nicholas are mutual persons.
BIRD, Anthony Nicholas are mutual persons.
BIRD, Anthony Nicholas are mutual persons.
BIRD, Anthony Patrick Michael are mutual persons.
BIRD, Anthony Patrick Michael are mutual persons.
BIRD, Anthony Patrick Michael are mutual persons.
BIRD, Anthony Patrick Michael, BIRD, Brian Francis, ELLIOTT, John Henry, BIRD, Walter Thomas, WHEELER, David Kenneth Anthony are mutual persons.
BIRD, Anthony Patrick Michael, BIRD, Brian Francis, ELLIOTT, John Henry, BIRD, Walter Thomas, WHEELER, David Kenneth Anthony are mutual persons.
BIRD, Anthony Patrick Michael, BIRD, Brian Francis, ELLIOTT, John Henry, BIRD, Walter Thomas, WHEELER, David Kenneth Anthony are mutual persons.
BIRD, Anthony Patrick Michael are mutual persons.
BIRD, Anthony Patrick Michael, ELLIOTT, John Henry are mutual persons.
BIRD, Anthony Patrick Michael are mutual persons.
BIRD, Anthony Patrick Michael, BIRD, Brian Francis, ELLIOTT, John Henry, BIRD, Walter Thomas are mutual persons.
BIRD, Anthony Patrick Michael, BIRD, Brian Francis, ELLIOTT, John Henry, BIRD, Walter Thomas are mutual persons.
WHEELER, David Kenneth Anthony are mutual persons.
THE BRITISH METALS RECYCLING ASSOCIATION
BIRD, Anthony Nicholas are mutual persons.
STONELEIGH ABBEY LIMITED
BIRD, Anthony Patrick Michael are mutual persons.
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Here’s a quick overview of THE BIRD GROUP OF COMPANIES LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 1990.