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Companies House/Richmond/Company profile

BIRDBOX PROPERTIES LIMITED

Active
13380886·incorporated 2021-05-06

BIRDBOX PROPERTIES LIMITED is an active UK private limited company, incorporated on 6 May 2021 at Companies House (number 13380886; OpenRegistry canonical ID GB-13380886-birdbox-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 6,298 active companies registered in Richmond, North Yorkshire (postcode DL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-06
Registered Address
MILL FARM WATERS LANE, GILLING WEST, RICHMOND, NORTH YORKSHIRE, DL10 5JD, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIRDBOX PROPERTIES LIMITED has 4 persons with significant control on file:

  • Mr Neville Hugh Bird born 1967 resident in United Kingdom, British national. Notified 2021-05-06.
    • Has significant influence or control
  • Mr Samuel Baker-Bird born 2007 resident in England, British national. Notified 2021-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Oliver Hugh Baker-Bird born 2005 resident in England, British national. Notified 2021-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amanda Jane Baker-Bird born 1965 resident in England, British national. Notified 2021-05-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Richmond: