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Companies House/Darwen/Company profile

BIRD AND FAIRLEY (DUNMOW) LIMITED

Active
05872341·incorporated 2006-07-11

BIRD AND FAIRLEY (DUNMOW) LIMITED is an active UK private limited company, incorporated on 11 July 2006 at Companies House (number 05872341; OpenRegistry canonical ID GB-05872341-bird-and-fairley-dunmow-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 2,334 active companies registered in Darwen (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-11
Registered Address
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE, ENGLAND
SIC
86900 — Other human health activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

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

Persons with significant control

BIRD AND FAIRLEY (DUNMOW) LIMITED has 2 persons with significant control on file:

  • Ho2 Management Limited (United Kingdom reg. 05476134). Notified 2021-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Emsons Corporation Ltd (England reg. 09240029). Notified 2021-10-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Emsons Corporation Ltd (United Kingdom reg. 09240029). Notified 2021-10-01. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Douglas Graham Millar born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-08.
    • Has significant influence or control
  • Mrs Tracy Jane Millar born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-08.
    • Has significant influence or control
  • Long After Limited (Uk reg. 6248573). Notified 2016-04-06. Ceased 2021-06-30.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Darwen: