General information

Name:

Bird Build Ltd

Office Address:

10 White Hart Lane Barnes SW13 0PY London

Number: 03355492

Incorporation date: 1997-04-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bird Build Limited has been prospering on the local market for twenty seven years. Started with Registered No. 03355492 in 1997, the company is based at 10 White Hart Lane, London SW13 0PY. Even though recently known as Bird Build Limited, it had the name changed. The firm was known as Holtview Builders until 2001-12-18, then the name got changed to Zillion Property. The final change occurred on 2010-03-02. This business's declared SIC number is 41202 and has the NACE code: Construction of domestic buildings. Bird Build Ltd released its latest accounts for the period up to 2022-01-31. Its most recent confirmation statement was filed on 2023-04-17.

In this particular business, all of director's assignments have so far been executed by William B. who was formally appointed in 1997 in May. Since 1997 Christien B., had been supervising the following business till the resignation in July 2020. To provide support to the directors, this particular business has been utilizing the skills of William B. as a secretary since 1997.

  • Previous company's names
  • Bird Build Limited 2010-03-02
  • Zillion Property Ltd. 2001-12-18
  • Holtview Builders Limited 1997-04-17

Financial data based on annual reports

Company staff

William B.

Role: Secretary

Appointed: 12 May 1997

Latest update: 11 July 2024

William B.

Role: Director

Appointed: 12 May 1997

Latest update: 11 July 2024

People with significant control

William B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

William B.
Notified on 1 April 2017
Nature of control:
over 1/2 to 3/4 of shares
Christien B.
Notified on 1 April 2017
Ceased on 1 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 22 January 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 February 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 25 January 2016
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
27
Company Age

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