BILL BIRD SHOES LIMITED

Profile BILL BIRD SHOES LIMITED

Actual on 01.04.2021
Company name
BILL BIRD SHOES LIMITED
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Company number
04170922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
15200 - Manufacture of footwear
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Registered office address
49 NORTHWICK BUSINESS CENTRE, BLOCKLEY, GLOUCESTERSHIRE, MORETON IN MARSH, GL56 9RF
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PSC and Officers BILL BIRD SHOES LIMITED

Officers

(as of 19.09.2020)

BIRD, Kathryn
Status: Active
Appointed on: Friday, 17 October 2003
Correspondence address: 25 Willersey Road, Badsey, Worcestershire, WR11 7HB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
BIRD, William Robert
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: 25, Willersey Road,, Badsey, Evesham, England, Worcs, WR11 7HB
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Podiatric Shoe Maker
Country of residence: British
DEE, Emily Alice
Status: Active
Appointed on: Thursday, 20 February 2014
Correspondence address: 126 New Street, Gloucester, Gloucestershire, GL1 5BA
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: None
Country of residence: England
MARKS, Russell
Status: Active
Appointed on: Sunday, 02 March 2008
Correspondence address: 12 The Lankets, Badsey, Evesham, Worcs, WR11 7EH
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Shoemaker
THORNE, Rebecca-Jayne
Status: Active
Appointed on: Thursday, 20 February 2014
Correspondence address: 16 Church Close Weston On The Green, Bicester, United Kingdom, Oxon, OX25 3QT
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Shoemaker
Country of residence: United Kingdom
GROVES, Caroline Mary
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 17 October 2003
Correspondence address: 3 Aston Road, Chipping Campden, Gloucestershire, GL55 6HR
Role: Secretary
GROVES, Caroline Mary
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 17 October 2003
Correspondence address: 3 Aston Road, Chipping Campden, Gloucestershire, GL55 6HR
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Production Manager
DIGWEED, Rosemary Ann
Status: Not active
Appointed on: Friday, 17 October 2003
Resigned on: Friday, 17 September 2010
Correspondence address: 12 Manorside, Badsey, Evesham, England, Worcs, WR11 7EQ
Role: Secretary
DIGWEED, Rosemary Ann
Status: Not active
Appointed on: Sunday, 02 March 2008
Resigned on: Friday, 17 September 2010
Correspondence address: 12 Manorside, Badsey, Evesham, England, Worcs, WR11 7EQ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Shoemaker
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
JEWITT, Emily Alice
Status: Not active
Appointed on: Thursday, 20 February 2014
Resigned on: Thursday, 20 February 2014
Correspondence address: 126 New Street Gloucester, United Kingdom, Glos, GL1 5BA
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Shoemaker
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Russell Marks
Status: Active
Notified on: Wednesday, 28 March 2018
Correspondence address: Moreton In Marsh, Gloucestershire
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Robert Bird
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Evesham, England
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: British
Nature of control:

Ownership Of Shares 25 To 50 Percent