General information

Name:

Birds (derby) Ltd

Office Address:

Ascot Drive Derby DE24 8GN

Number: 00252672

Incorporation date: 1930-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birds (derby) Limited may be gotten hold of in Ascot Drive, Derby in Allenton. The company's zip code is DE24 8GN. Birds (derby) has been on the British market since the firm was started on December 12, 1930. The company's Companies House Registration Number is 00252672. The firm's SIC and NACE codes are 10890, that means Manufacture of other food products n.e.c.. Birds (derby) Ltd released its account information for the financial year up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-04-30.

The company operates in Restaurant/Cafe/Canteen, Takeaway/sandwich shop and Retailers - other. Its FHRSID is 10/04812/COMM. It reports to Broxtowe and its last food inspection was carried out on 2022-03-18 in Birds (Derby) Ltd, Broxtowe, NG9 2JG. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

Taking into consideration this firm's register, for 2 years there have been five directors to name just a few: Alexander B., Linda B. and Jamie B.. Furthermore, the managing director's responsibilities are constantly aided with by a secretary - Lesley B., who was chosen by the following limited company in 2019.

Company staff

Alexander B.

Role: Director

Appointed: 24 November 2022

Latest update: 16 February 2024

Linda B.

Role: Director

Appointed: 01 February 2022

Latest update: 16 February 2024

Jamie B.

Role: Director

Appointed: 01 January 2021

Latest update: 16 February 2024

David T.

Role: Director

Appointed: 15 August 2019

Latest update: 16 February 2024

Lesley B.

Role: Director

Appointed: 12 August 2019

Latest update: 16 February 2024

Lesley B.

Role: Secretary

Appointed: 12 August 2019

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Birds Bakery Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Ascot Drive, DE24 8GN.

Birds Bakery Holdings Ltd
Address: C/O Birds Bakery Holdings Ltd Ascot Drive, Derby, DE24 8GN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 22 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Linda B.
Notified on 22 September 2022
Ceased on 22 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lesley B.
Notified on 19 May 2022
Ceased on 22 September 2022
Nature of control:
1/2 or less of shares
Nicholas B.
Notified on 6 April 2016
Ceased on 19 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick B.
Notified on 6 April 2016
Ceased on 14 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Birds food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Birds (Derby) Ltd, 1 The Square, Beeston, Nottinghamshire

Suburb

Beeston Rylands

City

Broxtowe

County

Nottinghamshire

District

East Midlands

State

England

Post code

NG9 2JG

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Takeaway/sandwich shop address

Address

16 High Street, Swadlincote, Derbyshire

Suburb

Upper Midway

City

South Derbyshire

County

Derbyshire

District

East Midlands

State

England

Post code

DE11 8HY

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Retailers - other address

Address

81 Prince Charles Avenue, 81 Prince Charles Avenue, Derby, Derby

Suburb

Mackworth Estate

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE22 4BG

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Retailers - other address

Address

Birds, 37 Belvoir Shopping Centre, Coalville, Leicestershire

Suburb

Birstall

Village

Birstall

County

Leicestershire

District

East Midlands

State

England

Post code

LE67 3XF

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Retailers - other address

Address

13 North View, 13 North View, Littleover, Derby

Suburb

Littleover

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE23 6FS

Food rating: 5

Hygiene

5

Structural

0

Confidence in Management

5

Retailers - other address

Address

87 Sitwell Street, 87 Sitwell Street, Spondon, Derby

Suburb

Spondon

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE21 7FH

Food rating: 4

Hygiene

0

Structural

10

Confidence in Management

5

Retailers - other address

Address

11 Bridge Street, Newark On Trent, Nottinghamshire

Suburb

Newark

City

Newark and Sherwood

County

Nottinghamshire

District

East Midlands

State

England

Post code

NG24 1EE

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Retailers - other address

Address

25a Park Farm Centre, Park Farm Drive, Allestree, Derby

Suburb

Allestree

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE22 2QN

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

5

Retailers - other address

Address

Fernleigh House, 10 Uttoxeter Road, Derby, Derby

Suburb

Mickleover

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE3 0DA

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

0

Retailers - other address

Address

7 London Road, 7 London Road, Derby

Suburb

New Normanton

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE1 2NS

Food rating: 5

Hygiene

5

Structural

0

Confidence in Management

0

Retailers - other address

Address

Unit 10, Oakwood District Centre, Danebridge Crescent, Oakwood

Suburb

Oakwood

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE21 2HT

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Retailers - other address

Address

1 West Gate, Mansfield, Nottinghamshire

Suburb

Mansfield Woodhouse

Town

Mansfield

County

Nottinghamshire

District

East Midlands

State

England

Post code

NG18 1RY

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

0

Retailers - other address

Address

20 Albert Street, 20 Albert Street, Derby

Suburb

Little Chester

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE1 2DS

Food rating: 5

Hygiene

5

Structural

0

Confidence in Management

5

Retailers - other address

Address

856-860 Osmaston Road, 856-860 Osmaston Road, Derby, Derby

Suburb

Allenton

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE24 9AB

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

5

Retailers - other address

Address

3/4 Iron Gate, 3/4 Iron Gate, Derby

Suburb

Little Chester

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE1 3GA

Food rating: 5

Hygiene

5

Structural

0

Confidence in Management

0

Retailers - other address

Address

139 Walbrook Road, 139 Walbrook Road, Normanton, Derby

Suburb

Peartree

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE23 8SF

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Retailers - other address

Address

10B Crown Walk, 10B Crown Walk, Derby

Suburb

Little Chester

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE1 2NP

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

0

Retailers - other address

Address

Ascot Drive, Ascot Drive, Derby

Suburb

Wilmorton

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE24 8GN

Food rating: 5

Hygiene

5

Structural

0

Confidence in Management

0

Retailers - other address

Address

505 Nottingham Road, 505 Nottingham Road, Chaddesden, Derby

Suburb

Chaddesden

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE21 6NA

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Retailers - other address

Address

5 Shardlow Road, 5 Shardlow Road, Derby, Derby

Suburb

Alvaston

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE24 0JG

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

5

Retailers - other address

Address

173 High Street, Burton Upon Trent

Suburb

Stapenhill

City

East Staffordshire

County

Staffordshire

District

West Midlands

State

England

Post code

DE14 1JE

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Takeaway/sandwich shop address

Address

32 Market Place, Melbourne, Derby

Suburb

Melbourne CP

City

South Derbyshire

County

Derbyshire

District

East Midlands

State

England

Post code

DE73 8DS

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Retailers - other address

Address

Birds (Derby) Ltd, 335 Normanton Road, Normanton, Derby

Suburb

New Normanton

City

Derby

County

Derby

District

East Midlands

State

England

Post code

DE1 2GJ

Food rating: 4

Hygiene

0

Structural

10

Confidence in Management

0

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
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