About

Registered Number: 05019042
Date of Incorporation: 19/01/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: The Hundredfold, Florida Street, Castle Cary, BA7 7AE,

 

Birdwing Ltd was founded on 19 January 2004 with its registered office in Castle Cary, it's status at Companies House is "Active". The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Alasdair Michael Hugh 19 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Jane Fiona 19 January 2004 31 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 08 April 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 30 January 2017
AD01 - Change of registered office address 01 January 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 28 December 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 26 January 2015
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 26 December 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 01 January 2012
AD01 - Change of registered office address 24 May 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 31 December 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 04 September 2010
AD01 - Change of registered office address 04 September 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
TM02 - Termination of appointment of secretary 25 January 2010
AA - Annual Accounts 01 February 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 21 January 2008
363a - Annual Return 21 January 2008
363a - Annual Return 05 March 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 30 January 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 15 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2004
225 - Change of Accounting Reference Date 02 March 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
287 - Change in situation or address of Registered Office 10 February 2004
NEWINC - New incorporation documents 19 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.