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Company Information for

BIRDWING LIMITED

THE HUNDREDFOLD, FLORIDA STREET, CASTLE CARY, BA7 7AE,
Company Registration Number
05019042
Private Limited Company
Active

Company Overview

About Birdwing Ltd
BIRDWING LIMITED was founded on 2004-01-19 and has its registered office in Castle Cary. The organisation's status is listed as "Active". Birdwing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRDWING LIMITED
 
Legal Registered Office
THE HUNDREDFOLD
FLORIDA STREET
CASTLE CARY
BA7 7AE
Other companies in BA9
 
Filing Information
Company Number 05019042
Company ID Number 05019042
Date formed 2004-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-06 08:50:53
Primary Source:Companies House
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Companies with same name BIRDWING LIMITED
The following companies were found which have the same name as BIRDWING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRDWING ANAESTHETICS PTY LTD Active Company formed on the 2018-08-21
BIRDWING CORPORATION 80 MAIDEN LANE SUITE 1404 NEW YORK NY 10038 Active Company formed on the 2017-03-08
BIRDWING DESIGN LIMITED 126 THORNE ROAD EDENTHORPE DONCASTER SOUTH YORKSHIRE DN3 2JA Active Company formed on the 2005-07-13
BIRDWING HTC PTY LTD Dissolved Company formed on the 2014-03-27
BIRDWING HOLDINGS LLC 3220 BROADWAY ST STE 200 HOUSTON TX 77017 Active Company formed on the 2021-06-23
BIRDWING MANAGEMENT LLC 14527 RUNNING ARABIAN LN HOUSTON TX 77044 Dissolved Company formed on the 2010-03-12
BIRDWING PTY LTD Active Company formed on the 2008-07-03
BIRDWING PTE LTD YIO CHU KANG ROAD Singapore 787068 Dissolved Company formed on the 2008-09-12
BIRDWING RECORDS LTD 1st Floor Midland House 77 Huddersfield Road Mirfield WEST YORKSHIRE WF14 8BL Active - Proposal to Strike off Company formed on the 2019-03-27
BIRDWING SDN BHD Unknown
BIRDWING THERAPIES PTY LTD Active Company formed on the 2017-11-30
Birdwing, LLC PO Box 17982 Golden CO 80402 Good Standing Company formed on the 2016-04-15
BIRDWINGCORP Default Company formed on the 2016-03-02
BIRDWINGS COMMERCIAL CLEANING CORP. 2101 3817 26 AVE NE CALGARY ALBERTA T1Y 3Z9 Dissolved Company formed on the 2014-06-28
BIRDWINGS AVIATION PRIVATE LIMITED KUSUMASHISH 158 BOLCK-B LAKE TOWN KOLKATA West Bengal 700089 ACTIVE Company formed on the 2013-12-10
BIRDWINGS TECHNOLOGY PRIVATE LIMITED VILL & P.O- GAJDHARPARA P.S-BERHAMPORE MURSHIDABAD West Bengal 742102 Active Company formed on the 2015-05-14
Birdwings Media Inc. 88 Corporate Drive Unit 2411 Toronto Ontario M1H 3G5 Active Company formed on the 2023-11-01

Company Officers of BIRDWING LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR MICHAEL HUGH THOMAS
Director 2004-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
JANE FIONA THOMAS
Company Secretary 2004-01-19 2009-12-31
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2004-01-19 2004-01-19
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2004-01-19 2004-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-27CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/17 FROM Chartom House West Hill Wincanton Somerset BA9 9BY
2016-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0101/01/15 ANNUAL RETURN FULL LIST
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0101/01/14 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-28AR0101/01/13 ANNUAL RETURN FULL LIST
2012-12-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-01AR0101/01/12 ANNUAL RETURN FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM the Highlands Bayford Hill Wincanton Somerset BA9 9LS England
2011-01-31AR0101/01/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06CH01Director's details changed for Mr Alasdair Thomas on 2010-09-04
2010-09-04CH01Director's details changed for Mr Alasdair Thomas on 2010-09-04
2010-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/10 FROM 125 Drakefield Road London SW17 8RS
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0101/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Alasdair Thomas on 2010-01-25
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY JANE THOMAS
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-21363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-03-05363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-30363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-03-02225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-03-0288(2)RAD 20/02/04--------- £ SI 98@1=98 £ IC 2/100
2004-02-11288bSECRETARY RESIGNED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 229 NETHER STREET LONDON N3 1NT
2004-02-10288aNEW SECRETARY APPOINTED
2004-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BIRDWING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRDWING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRDWING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 7,529
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRDWING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 35
Current Assets 2012-04-01 £ 35
Debtors 2012-04-01 £ 0
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 7,494
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRDWING LIMITED registering or being granted any patents
Domain Names

BIRDWING LIMITED owns 1 domain names.

birdwing.co.uk  

Trademarks
We have not found any records of BIRDWING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRDWING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIRDWING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BIRDWING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRDWING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRDWING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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