BIRD BUILD LIMITED
LONDON ZILLION PROPERTY LTD. HOLTVIEW BUILDERS LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 0PY

Company number 03355492
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address 10 WHITE HART LANE, BARNES, LONDON, SW13 0PY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Micro company accounts made up to 31 January 2017; Previous accounting period shortened from 30 April 2017 to 31 January 2017. The most likely internet sites of BIRD BUILD LIMITED are www.birdbuild.co.uk, and www.bird-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brentford Rail Station is 2.6 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bird Build Limited is a Private Limited Company. The company registration number is 03355492. Bird Build Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Bird Build Limited is 10 White Hart Lane Barnes London Sw13 0py. The company`s financial liabilities are £6.07k. It is £-136.87k against last year. And the total assets are £88.4k, which is £-150.48k against last year. BIRD, William is a Secretary of the company. BIRD, Christien is a Director of the company. BIRD, William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


bird build Key Finiance

LIABILITIES £6.07k
-96%
CASH n/a
TOTAL ASSETS £88.4k
-63%
All Financial Figures

Current Directors

Secretary
BIRD, William
Appointed Date: 12 May 1997

Director
BIRD, Christien
Appointed Date: 12 May 1997
62 years old

Director
BIRD, William
Appointed Date: 12 May 1997
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 May 1997
Appointed Date: 17 April 1997

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 May 1997
Appointed Date: 17 April 1997

Persons With Significant Control

Christien Bird
Notified on: 1 April 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

William Bird
Notified on: 1 April 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRD BUILD LIMITED Events

04 May 2017
Confirmation statement made on 17 April 2017 with updates
27 Apr 2017
Micro company accounts made up to 31 January 2017
26 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

...
... and 66 more events
09 Jun 1997
Registered office changed on 09/06/97 from: 381 kingsway hove east sussex BN3 4QD
09 Jun 1997
New secretary appointed;new director appointed
09 Jun 1997
Director resigned
09 Jun 1997
Secretary resigned
17 Apr 1997
Incorporation

BIRD BUILD LIMITED Charges

1 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H 255 upper richmond road putney london t/n 289859…
18 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co
Description: F/H property k/a 347 upper richmond road putney london t/no…
1 December 2005
Legal charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: The f/h property k/a 1 manfred road putney london t/n…
11 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: All the f/h property k/a land adjacent to 106 felsham road…
28 May 2003
Legal charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: All that f/h property known as 106 felsham road, putney…