Menna Overview
Here’s a quick overview of BABY BIRD (UK) LIMITED 👀 — a Marlow based business that started in 1999.
BABY BIRD (UK) LIMITED
- Company statusactive
- Company No03848964
- Age26 years 10 months Incorporated 27 September 1999
- Officers1
Address
27 River Park Drive, Marlow, SL7 1QT, England
BABY BIRD (UK) LIMITED is an active company incorporated on 27 September 1999 and based in Marlow, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 07 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 May 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHADWICK, Phillip Lee | director | Jul 1967 | 06 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Phillip Lee Chadwick | Jul 1967 | 06 Apr 2016 |
| Ms Stella Chadwick | Aug 1965 | 06 Apr 2016 |
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CHADWICK, Phillip Lee are mutual persons.
CHADWICK, Phillip Lee are mutual persons.
CHADWICK, Phillip Lee are mutual persons.
CHADWICK, Phillip Lee are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BRAINSTORM HEALTH HUB LTD
MINASIAN CHADWICK, Stella, MINASIAN CHADWICK, Stella Lucik are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of BABY BIRD (UK) LIMITED 👀 — a Marlow based business that started in 1999.