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BIRDS (DERBY) LIMITED

Active
00252672·incorporated 1930-12-12

BIRDS (DERBY) LIMITED is an active UK private limited company, incorporated on 12 December 1930 at Companies House (number 00252672; OpenRegistry canonical ID GB-00252672-birds-derby-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1930-12-12
Registered Address
ASCOT DRIVE, DERBY, DE24 8GN
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BIRDS (DERBY) LIMITED has 1 person with significant control on file:

  • Birds Bakery Holdings Ltd. Notified 2022-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Nicholas James William Bird born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Reginald Frank Bird born 1952 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2019-07-14.
    • Owns 25–50% of shares
  • Mrs Lesley Bird born 1960 resident in England, British national. Notified 2022-05-19. Ceased 2022-09-22.
    • Owns 25–50% of shares
  • Mrs Linda Kathleen Bird born 1954 resident in France, British national. Notified 2022-09-22. Ceased 2022-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):