Company NameBand Of Birds Limited
DirectorMatthew Allan Bird
Company StatusActive
Company Number09066936
CategoryPrivate Limited Company
Incorporation Date2 June 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Matthew Allan Bird
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(same day as company formation)
RoleDigital Communications Agency
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Ash Tree Yard 62-68 Thirlwell Road
Sheffield
S8 9TF
Director NameMs Jennifer Brown
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2019(4 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Helmton Road
Sheffield
S8 8QJ

Location

Registered AddressUnit 1 Ash Tree Yard
62-68 Thirlwell Road
Sheffield
S8 9TF
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGleadless Valley
Built Up AreaSheffield

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return28 September 2023 (7 months ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

13 December 2022Total exemption full accounts made up to 30 June 2022 (12 pages)
27 October 2022Registered office address changed from Sum Studio 15 1 Hartley Street Sheffield S2 3AQ England to Unit 1 Ash Tree Yard 62-68 Thirlwell Road Sheffield S8 9TF on 27 October 2022 (1 page)
28 September 2022Confirmation statement made on 28 September 2022 with updates (5 pages)
31 March 2022Total exemption full accounts made up to 30 June 2021 (12 pages)
28 September 2021Confirmation statement made on 28 September 2021 with updates (4 pages)
14 September 2021Confirmation statement made on 12 September 2021 with updates (5 pages)
17 May 2021Change of details for Mr Matthew Bird as a person with significant control on 17 May 2021 (2 pages)
17 May 2021Cessation of Jen Brown as a person with significant control on 17 May 2021 (1 page)
25 January 2021Total exemption full accounts made up to 30 June 2020 (12 pages)
17 November 2020Termination of appointment of Jennifer Brown as a director on 12 November 2020 (1 page)
16 November 2020Director's details changed for Ms Jennifer Brown on 28 January 2020 (2 pages)
14 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
5 August 2020Director's details changed for Ms Jennifer Brown on 1 July 2020 (2 pages)
3 July 2020Director's details changed for Ms Jennifer Brown on 3 July 2020 (2 pages)
1 July 2020Registered office address changed from Sum Studio 11 1 Hartley Street Sheffield S2 3AQ United Kingdom to Sum Studio 15 1 Hartley Street Sheffield S2 3AQ on 1 July 2020 (1 page)
24 October 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
13 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
26 March 2019Appointment of Ms Jennifer Brown as a director on 26 March 2019 (2 pages)
25 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
21 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
14 May 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
14 May 2018Registered office address changed from 21 Sun Studios 1 Hartley Street Sheffield S2 3AQ England to Sum Studio 11 1 Hartley Street Sheffield S2 3AQ on 14 May 2018 (1 page)
12 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 September 2016Confirmation statement made on 16 September 2016 with updates (7 pages)
16 September 2016Confirmation statement made on 16 September 2016 with updates (7 pages)
2 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
(3 pages)
2 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
(3 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 October 2015Registered office address changed from 9 Bury Avenue Manchester M16 0AT England to 21 Sun Studios 1 Hartley Street Sheffield S2 3AQ on 13 October 2015 (1 page)
13 October 2015Registered office address changed from 9 Bury Avenue Manchester M16 0AT England to 21 Sun Studios 1 Hartley Street Sheffield S2 3AQ on 13 October 2015 (1 page)
30 June 2015Registered office address changed from 9 9 Bury Avenue Manchester Whalley Range M16 0AT to 9 Bury Avenue Manchester M16 0AT on 30 June 2015 (1 page)
30 June 2015Registered office address changed from 9 9 Bury Avenue Manchester Whalley Range M16 0AT to 9 Bury Avenue Manchester M16 0AT on 30 June 2015 (1 page)
19 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
(3 pages)
19 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
(3 pages)
19 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
(3 pages)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)