Bird In A Biplane Limited

General information

Name:

Bird In A Biplane Ltd

Office Address:

Manufactory House Bell Lane SG14 1BP Hertford

Number: 07763562

Incorporation date: 2011-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bird In A Biplane has been offering its services for at least 13 years. Started under company registration number 07763562, this company is listed as a Private Limited Company. You may find the main office of this firm during its opening hours at the following address: Manufactory House Bell Lane, SG14 1BP Hertford. This company currently known as Bird In A Biplane Limited, was previously listed under the name of Bird In A Biplane Productions. The change has taken place in 2012-07-30. The firm's declared SIC number is 96090 which means Other service activities not elsewhere classified. The latest accounts were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was released on 2023/09/06.

We have a single managing director at present managing this specific firm, namely Tracey C. who has been utilizing the director's obligations for 13 years. Since 2011 Ela S., had performed assigned duties for the following firm up until the resignation 13 years ago. Additionally a different director, including Robert M. gave up the position on 2013-05-21.

  • Previous company's names
  • Bird In A Biplane Limited 2012-07-30
  • Bird In A Biplane Productions Limited 2011-09-06

Financial data based on annual reports

Company staff

Tracey C.

Role: Director

Appointed: 06 September 2011

Latest update: 25 January 2024

People with significant control

Tracey C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tracey C.
Notified on 6 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 15th April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15th April 2014
Annual Accounts 1st May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1st May 2015
Annual Accounts 14th March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14th March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

13 The Point 3 Alton Road

Post code:

SW15 4LF

City / Town:

London

HQ address,
2014

Address:

13 The Point 3 Alton Road

Post code:

SW15 4LF

City / Town:

London

HQ address,
2015

Address:

13 The Point 3 Alton Road

Post code:

SW15 4LF

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
Company Age

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