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Birdwing Limited (number 05019042) is a private limited company incorporated on 2004-01-19 in England. The business has its registered office at The Hundredfold, Florida Street, Castle Cary BA7 7AE. Birdwing Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Birdwing Limited
Number	05019042
Date of Incorporation:	2004/01/19
End of financial year:	31 March
Address:	The Hundredfold, Florida Street, Castle Cary, BA7 7AE
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the firm, we can name: Alasdair T. (in the company from 19 January 2004). The Companies House lists 1 person of significant control - Alasdair T., the single professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	35	35	35	4,517	464	255	152	90	196	114	34	34	34	34
Total Assets Less Current Liabilities	35	-7,494	-7,494	4,517	464	255	152	90	196	-1,696	-806	-806	-806	-806
Shareholder Funds	-7,494	-7,494	-7,494	-3,882	-7,535	-10,844	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Alasdair T.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 24th, April 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 24th, April 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 9th, April 2020 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 8th, April 2019 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
(AD01) New registered office address The Hundredfold Florida Street Castle Cary BA7 7AE. Change occurred on January 1, 2017. Company's previous address: Chartom House West Hill Wincanton Somerset BA9 9BY. filed on: 1st, January 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2016 filed on: 4th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 18, 2016 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2015 filed on: 28th, December 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 1, 2015 filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 26, 2015: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to January 1, 2014 filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 3, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 3rd, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 1, 2013 filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, December 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 1, 2012 filed on: 1st, January 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on May 24, 2011. Old Address: the Highlands Bayford Hill Wincanton Somerset BA9 9LS England filed on: 24th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 1, 2011 filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
(CH01) On September 4, 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 4, 2010 director's details were changed filed on: 4th, September 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 4, 2010. Old Address: 125 Drakefield Road London SW17 8RS filed on: 4th, September 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
(CH01) On January 25, 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 25, 2010 filed on: 25th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 1, 2010 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 1st, February 2009 \| accounts	Free Download (6 pages)
(363a) Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(363a) Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
(363a) Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, March 2007 \| accounts	Free Download (5 pages)
(363a) Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, November 2005 \| accounts	Free Download (5 pages)
(363s) Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
(363s) Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on February 20, 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on February 20, 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2004 \| capital	Free Download (2 pages)
(288b) On February 11, 2004 Director resigned filed on: 11th, February 2004 \| officers	Free Download (1 page)
(288b) On February 11, 2004 Secretary resigned filed on: 11th, February 2004 \| officers	Free Download (1 page)
(288a) On February 11, 2004 New director appointed filed on: 11th, February 2004 \| officers	Free Download (2 pages)
(288b) On February 11, 2004 Secretary resigned filed on: 11th, February 2004 \| officers	Free Download (1 page)
(288b) On February 11, 2004 Director resigned filed on: 11th, February 2004 \| officers	Free Download (1 page)
(288a) On February 11, 2004 New director appointed filed on: 11th, February 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/02/04 from: 229 nether street london N3 1NT filed on: 10th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 10/02/04 from: 229 nether street london N3 1NT filed on: 10th, February 2004 \| address	Free Download (1 page)
(288a) On February 10, 2004 New secretary appointed filed on: 10th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 10, 2004 New secretary appointed filed on: 10th, February 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2004 \| incorporation	Free Download (12 pages)

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