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BIRD LUCKIN LIMITED - 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 02402834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, County House
- 100 New London Road
- Chelmsford
- Essex
- CM2 0RG
- United Kingdom 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom UK
Management
- Managing Directors
- KILLICK, Michael James
- MORAN, Gayner
- OSBORNE, Janis
- SOUTHON, Joanna Mary Margaret
- THOMAS, Kevin Patrick
- Company secretaries
- KILLICK, Michael James
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-11
- Age Of Company 1989-07-11 34 years
- SIC/NACE
- 94120
Ownership
- Beneficial Owners
- Rickard Luckin Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIRD LUCKIN (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2022-07-25
- Last Date: 2021-07-11
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BIRD LUCKIN LIMITED Company Description
- BIRD LUCKIN LIMITED is a ltd registered in United Kingdom with the Company reg no 02402834. Its current trading status is "live". It was registered 1989-07-11. It was previously called BIRD LUCKIN (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "94120". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-11.It can be contacted at 1St Floor, County House .
Get BIRD LUCKIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bird Luckin Limited - 1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
- 1989-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-08-19) - CH01
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accounts-with-accounts-type-dormant (2021-06-29) - AA
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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confirmation-statement-with-updates (2021-08-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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change-person-secretary-company-with-change-date (2021-08-19) - CH03
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change-to-a-person-with-significant-control (2021-08-19) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-15) - CS01
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accounts-with-accounts-type-dormant (2020-06-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-22) - CS01
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change-person-director-company-with-change-date (2019-07-22) - CH01
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accounts-with-accounts-type-dormant (2019-06-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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accounts-with-accounts-type-dormant (2018-06-28) - AA
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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confirmation-statement-with-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-13) - CS01
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change-person-director-company-with-change-date (2017-03-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA
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change-person-director-company-with-change-date (2017-08-23) - CH01
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change-person-director-company-with-change-date (2017-08-24) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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change-person-director-company-with-change-date (2016-08-03) - CH01
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change-person-secretary-company-with-change-date (2016-09-07) - CH03
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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termination-director-company-with-name (2014-02-14) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-06) - SH01
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appoint-person-secretary-company-with-name (2012-01-26) - AP03
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termination-director-company-with-name (2012-01-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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termination-secretary-company-with-name (2012-01-26) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-11) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-08-02) - AA
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legacy (2009-07-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
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legacy (2008-08-11) - 363a
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legacy (2008-10-06) - 288a
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legacy (2008-10-10) - 88(2)
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resolution (2008-10-10) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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legacy (2007-08-06) - 288c
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resolution (2007-07-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
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legacy (2006-09-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-25) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-07-25) - AA
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legacy (2005-08-31) - 395
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legacy (2005-09-30) - 288a
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legacy (2005-07-15) - 363a
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certificate-change-of-name-company (2005-10-04) - CERTNM
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legacy (2005-10-07) - 88(2)R
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-15) - CERTNM
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legacy (2004-09-14) - 288a
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legacy (2004-09-14) - 288b
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-31) - AA
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legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-30) - AA
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legacy (2002-07-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-28) - 225
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legacy (2001-08-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-17) - AA
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legacy (2000-07-17) - 363s
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legacy (2000-07-17) - 288a
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legacy (2000-07-17) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-05) - AA
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legacy (1999-08-24) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-05) - 288a
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legacy (1998-05-05) - 288b
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legacy (1998-07-31) - 363a
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accounts-with-accounts-type-dormant (1998-11-19) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-03) - AA
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legacy (1997-08-13) - 363a
keyboard_arrow_right 1996
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legacy (1996-08-07) - 363a
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legacy (1996-08-07) - 363(190)
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legacy (1996-08-07) - 353
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legacy (1996-12-22) - 288c
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legacy (1996-12-22) - 288a
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legacy (1996-12-22) - 288b
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accounts-with-accounts-type-dormant (1996-12-19) - AA
keyboard_arrow_right 1995
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legacy (1995-07-17) - 363(190)
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legacy (1995-07-17) - 363(353)
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legacy (1995-07-17) - 363x
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accounts-with-accounts-type-dormant (1995-01-05) - AA
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legacy (1995-12-12) - 363(190)
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legacy (1995-12-12) - 363x
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accounts-with-accounts-type-dormant (1995-11-08) - AA
keyboard_arrow_right 1994
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legacy (1994-07-29) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-10) - AA
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legacy (1993-07-19) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-17) - AA
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legacy (1992-08-27) - 363x
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accounts-with-accounts-type-dormant (1992-01-27) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-02-04) - AA
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legacy (1991-05-29) - 363x
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legacy (1991-11-15) - 287
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legacy (1991-07-22) - 363x
keyboard_arrow_right 1990
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legacy (1990-12-17) - 288
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resolution (1990-12-05) - RESOLUTIONS
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legacy (1990-12-05) - 88(2)R
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legacy (1990-12-05) - 288
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certificate-change-of-name-company (1990-11-12) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-08-21) - 288
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legacy (1989-08-21) - 287
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resolution (1989-08-17) - RESOLUTIONS
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memorandum-articles (1989-08-17) - MEM/ARTS
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incorporation-company (1989-07-11) - NEWINC