Birds Leisure Limited. Head office in Ipswich. Check Director.

Birds Leisure Limited, Ipswich

Birds Leisure Limited is a private limited company. Located at Coal Yard, Gipping Road, Gt. Blakenham, Ipswich IP6 0JB, the above-mentioned 20 years old enterprise was incorporated on 2004-07-21 and is categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification code: 47640).
2 directors can be found in the firm: Stacy B. (appointed on 01 March 2010), Kevin B. (appointed on 21 July 2004). Among the secretaries (1 in total), we can name: Stacy B. (appointed on 09 April 2023).

About
Name: Birds Leisure Limited
Number: 05185546
Incorporation date: 2004-07-21
End of financial year: 28 February


Address:	Coal Yard, Gipping Road Gt. Blakenham Ipswich IP6 0JB
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company staff

People with significant control

Kevin B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stacy B.

3 April 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Kevin B.

6 April 2016 - 3 April 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Current Assets	271,100	252,208	283,134	276,214	271,554	270,075	317,673	351,246	383,133	356,395	432,667	432,181	381,043	367,534
Fixed Assets	18,339	18,346	18,090	13,547	10,153	9,871	12,285	9,220	-	-	-	-	-	-
Total Assets Less Current Liabilities	176,313	99,121	93,467	61,956	65,611	62,711	196,496	252,394	282,638	248,572	296,800	224,482	207,338	140,367
Shareholder Funds	56,313	58,918	61,971	61,956	65,611	62,711	-	-	-	-	-	-	-	-
Tangible Fixed Assets	18,339	18,346	18,090	13,547	10,153	9,871	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2,000	2,000	2,000	-	-	-	-	-	-	-	-

The target date for Birds Leisure Limited confirmation statement filing is 2024-08-29. The most current one was sent on 2023-08-15. The deadline for the next accounts filing is 30 November 2024. Most current accounts filing was sent for the time up to 28 February 2023.

3 persons of significant control are indexed in the official register, namely: Kevin B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stacy B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kevin B. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full accounts data made up to 28th February 2024 filed on: 21st, August 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2024 filed on: 21st, August 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (11 pages)
AP03	On 9th April 2023, company appointed a new person to the position of a secretary filed on: 10th, April 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st April 2023 filed on: 10th, April 2023 \| officers	Free Download (1 page)
CH01	On 29th March 2023 director's details were changed filed on: 30th, March 2023 \| officers	Free Download (2 pages)
CH01	On 29th March 2023 director's details were changed filed on: 30th, March 2023 \| officers	Free Download (2 pages)
CH01	On 29th March 2023 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
CH03	On 29th March 2023 secretary's details were changed filed on: 29th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 1st, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 3rd, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 16th, October 2020 \| accounts	Free Download (10 pages)
AP03	On 24th March 2014, company appointed a new person to the position of a secretary filed on: 10th, September 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd March 2014 filed on: 10th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 17th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 29th, November 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 19th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2015 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th August 2015: 2000.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 22nd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2014 filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th September 2014: 2000.00 GBP capital
TM02	Secretary's appointment terminated on 23rd March 2014 filed on: 8th, September 2014 \| officers	Free Download (1 page)
CH01	On 11th March 2014 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
AP03	On 27th March 2014, company appointed a new person to the position of a secretary filed on: 27th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 27th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2013 filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 24th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2012 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 14th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2011 filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 1st, January 2011 \| accounts	Free Download (4 pages)
CH01	On 15th July 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st July 2010 filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 7th July 2010 filed on: 7th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st March 2010 filed on: 1st, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 29th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 17th August 2009 with complete member list filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 27th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th July 2008 with complete member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 13th, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 13th, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 28th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 28th, December 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 21st, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 21st, February 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1999 shares on 21st July 2004. Value of each share 1 £, total number of shares: 2000. filed on: 24th, August 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 28/02/05 filed on: 24th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 28/02/05 filed on: 24th, August 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1999 shares on 21st July 2004. Value of each share 1 £, total number of shares: 2000. filed on: 24th, August 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 26/07/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/07/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, July 2004 \| address	Free Download (1 page)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (1 page)
288a	On 26th July 2004 New secretary appointed;new director appointed filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On 26th July 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288a	On 26th July 2004 New secretary appointed;new director appointed filed on: 26th, July 2004 \| officers	Free Download (1 page)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On 26th July 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On 26th July 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On 26th July 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, July 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 21st, July 2004 \| incorporation	Free Download (20 pages)

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