BIG BIRD SPORTS (UK) LIMITED
BARTON LE CLAY

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4JU

Company number 04891230
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address NEEDHAM HALL & CO, 6 BEDFORD ROAD, BARTON LE CLAY, BEDFORDSHIRE, MK45 4JU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 . The most likely internet sites of BIG BIRD SPORTS (UK) LIMITED are www.bigbirdsportsuk.co.uk, and www.big-bird-sports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Leagrave Rail Station is 4.4 miles; to Luton Airport Parkway Rail Station is 6.6 miles; to Lidlington Rail Station is 7.7 miles; to Kempston Hardwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Bird Sports Uk Limited is a Private Limited Company. The company registration number is 04891230. Big Bird Sports Uk Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Big Bird Sports Uk Limited is Needham Hall Co 6 Bedford Road Barton Le Clay Bedfordshire Mk45 4ju. The company`s financial liabilities are £117.06k. It is £25.4k against last year. The cash in hand is £79.06k. It is £29.57k against last year. And the total assets are £189.04k, which is £59.1k against last year. ROBINSON, Joan is a Director of the company. Secretary ROBINSON, Matthew Joseph Edwin has been resigned. Secretary WICKHAM, John Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


big bird sports (uk) Key Finiance

LIABILITIES £117.06k
+27%
CASH £79.06k
+59%
TOTAL ASSETS £189.04k
+45%
All Financial Figures

Current Directors

Director
ROBINSON, Joan
Appointed Date: 08 September 2003
75 years old

Resigned Directors

Secretary
ROBINSON, Matthew Joseph Edwin
Resigned: 20 August 2006
Appointed Date: 08 September 2003

Secretary
WICKHAM, John Paul
Resigned: 01 January 2010
Appointed Date: 20 August 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mrs Joan Robinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BIG BIRD SPORTS (UK) LIMITED Events

23 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1

...
... and 25 more events
03 Nov 2003
Secretary resigned
22 Oct 2003
New secretary appointed
22 Oct 2003
Registered office changed on 22/10/03 from: 16 churchill way cardiff CF10 2DX
14 Oct 2003
New director appointed
08 Sep 2003
Incorporation