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BLUEBIRD TOYS LIMITED - 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 01485995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor The Porter Building
- 1 Brunel Way
- Slough
- Berkshire
- SL1 1FQ
- England 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England UK
Management
- Managing Directors
- BAPNA, Prashant
- HICK, Michael Brian
- PELLEGRINO, Michael Joseph
- Company secretaries
- TUNG, Sukhjiwan Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-03-18
- Age Of Company 1980-03-18 44 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- J.W. SPEAR & SONS LIMITED (WO%) United Kingdom,Slough,SL1 1FQ,null,null,1 Brunel Way,3rd Floor The Porter Building
- Beneficial Owners
- J. W. Spear & Sons Limited
Jurisdiction Particularities
- Company Name (english)
- Bluebird Toys Limited
- Additional Status Details
- Active
- Previous Names
- WATLING FORTY ONE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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BLUEBIRD TOYS LIMITED Company Description
- BLUEBIRD TOYS LIMITED is a ltd registered in United Kingdom with the Company reg no 01485995. Its current trading status is "live". It was registered 1980-03-18. It was previously called WATLING FORTY ONE LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 3Rd Floor The Porter Building .
Get BLUEBIRD TOYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluebird Toys Limited - 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
- 1980-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-03-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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accounts-with-accounts-type-dormant (2022-10-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
keyboard_arrow_right 2020
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legacy (2020-01-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-09) - SH19
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legacy (2020-01-09) - SH20
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resolution (2020-01-13) - RESOLUTIONS
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capital-allotment-shares (2020-01-13) - SH01
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confirmation-statement-with-updates (2020-03-10) - CS01
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resolution (2020-01-09) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-04-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01
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change-to-a-person-with-significant-control (2020-05-06) - PSC05
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accounts-with-accounts-type-full (2020-11-09) - AA
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change-person-director-company-with-change-date (2020-11-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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change-person-director-company-with-change-date (2019-08-29) - CH01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-updates (2018-03-12) - CS01
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-14) - CH01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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change-person-director-company-with-change-date (2016-05-25) - CH01
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change-person-director-company-with-change-date (2016-02-25) - CH01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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change-person-director-company-with-change-date (2016-12-01) - CH01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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change-person-secretary-company-with-change-date (2013-09-10) - CH03
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-10-09) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-11) - CH01
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accounts-with-accounts-type-dormant (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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termination-director-company-with-name (2012-01-18) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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termination-director-company-with-name (2011-09-05) - TM01
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accounts-with-accounts-type-dormant (2011-09-05) - AA
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appoint-person-director-company-with-name (2011-08-17) - AP01
keyboard_arrow_right 2010
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resolution (2010-12-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-08-09) - AA
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-15) - AA
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legacy (2009-07-08) - 288c
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legacy (2009-05-21) - 288b
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legacy (2009-05-21) - 288a
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legacy (2009-03-25) - 363a
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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legacy (2008-03-06) - 363a
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legacy (2008-04-10) - 288b
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accounts-with-accounts-type-dormant (2008-10-27) - AA
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legacy (2008-04-10) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-10-24) - 288b
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legacy (2007-06-19) - 363s
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legacy (2007-03-10) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-23) - AA
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 288b
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legacy (2006-06-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-07-28) - 288b
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legacy (2005-07-28) - 288a
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legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-28) - AA
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legacy (2004-06-04) - 363s
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legacy (2004-08-19) - 288b
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legacy (2004-09-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-09) - 288b
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legacy (2003-12-09) - 288a
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legacy (2003-06-01) - 363s
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accounts-with-accounts-type-dormant (2003-05-20) - AA
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auditors-resignation-company (2003-02-28) - AUD
keyboard_arrow_right 2002
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resolution (2002-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-09-20) - AA
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legacy (2002-06-02) - 363s
keyboard_arrow_right 2001
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accounts-amended-with-accounts-type-full (2001-05-17) - AAMD
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legacy (2001-06-25) - 363s
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legacy (2001-06-26) - 288b
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legacy (2001-05-02) - 288b
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accounts-with-accounts-type-dormant (2001-07-12) - AA
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legacy (2001-08-14) - 288a
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accounts-amended-with-accounts-type-full (2001-11-12) - AAMD
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legacy (2001-07-03) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-21) - 288b
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legacy (2000-06-09) - 288b
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legacy (2000-06-12) - 288a
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legacy (2000-06-12) - 287
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legacy (2000-07-05) - 288a
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legacy (2000-07-05) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-06-20) - 353
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legacy (1999-01-16) - 403a
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legacy (1999-02-22) - 287
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resolution (1999-04-07) - RESOLUTIONS
-
legacy (1999-04-17) - 288a
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legacy (1999-04-17) - 288b
-
legacy (1999-06-20) - 363s
-
legacy (1999-08-08) - 288b
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legacy (1999-07-30) - 403a
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accounts-with-accounts-type-full (1999-08-04) - AA
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resolution (1999-09-21) - RESOLUTIONS
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legacy (1999-09-21) - 53
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re-registration-memorandum-articles (1999-09-21) - MAR
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certificate-re-registration-public-limited-company-to-private (1999-09-21) - CERT10
keyboard_arrow_right 1998
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legacy (1998-12-22) - 288a
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auditors-resignation-company (1998-12-18) - AUD
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legacy (1998-12-11) - 353
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legacy (1998-12-02) - 288a
-
legacy (1998-11-26) - 288b
-
legacy (1998-11-05) - 288b
-
legacy (1998-10-06) - 288b
-
legacy (1998-08-20) - 288b
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legacy (1998-04-01) - 353a
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accounts-with-accounts-type-full-group (1998-06-05) - AA
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legacy (1998-07-28) - 288b
-
legacy (1998-06-15) - 363s
-
legacy (1998-07-31) - 288a
keyboard_arrow_right 1997
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resolution (1997-05-29) - RESOLUTIONS
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legacy (1997-03-17) - 288a
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legacy (1997-04-08) - 288b
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legacy (1997-04-27) - 88(2)R
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legacy (1997-06-19) - 169
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accounts-with-accounts-type-full-group (1997-06-23) - AA
-
legacy (1997-06-23) - 363s
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legacy (1997-07-17) - 288a
keyboard_arrow_right 1996
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resolution (1996-05-30) - RESOLUTIONS
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legacy (1996-01-04) - 403a
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legacy (1996-02-13) - 288
-
legacy (1996-03-31) - 353
-
legacy (1996-03-31) - 353a
-
legacy (1996-04-17) - 169
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memorandum-articles (1996-05-30) - MEM/ARTS
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legacy (1996-05-31) - 288
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legacy (1996-11-05) - 169
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legacy (1996-06-10) - 88(2)R
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accounts-with-accounts-type-full-group (1996-06-17) - AA
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legacy (1996-06-17) - 363s
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resolution (1996-07-24) - RESOLUTIONS
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legacy (1996-11-01) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-04-20) - AA
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legacy (1995-04-25) - 88(2)
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resolution (1995-05-30) - RESOLUTIONS
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memorandum-articles (1995-05-30) - MEM/ARTS
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legacy (1995-06-05) - 88(2)R
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legacy (1995-06-08) - 363s
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legacy (1995-10-03) - 88(2)O
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legacy (1995-10-03) - 88(3)
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legacy (1995-11-01) - 88(2)R
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legacy (1995-11-10) - 88(2)P
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legacy (1995-11-28) - 88(2)O
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legacy (1995-11-28) - 88(3)
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legacy (1995-11-29) - 88(2)R
-
legacy (1995-12-08) - 395
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legacy (1995-09-06) - 88(2)P
keyboard_arrow_right 1994
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legacy (1994-04-25) - 88(2)R
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legacy (1994-04-12) - 88(2)R
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legacy (1994-03-30) - 88(2)R
-
legacy (1994-03-04) - 353
-
legacy (1994-03-25) - 288
-
legacy (1994-03-22) - 288
-
legacy (1994-05-24) - 122
-
legacy (1994-03-29) - 88(2)R
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resolution (1994-05-24) - RESOLUTIONS
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memorandum-articles (1994-05-24) - MEM/ARTS
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accounts-with-accounts-type-full-group (1994-06-05) - AA
-
legacy (1994-06-14) - 363s
-
legacy (1994-07-13) - PROSP
-
legacy (1994-08-31) - 88(2)R
-
legacy (1994-09-12) - 88(2)R
-
legacy (1994-11-28) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 403a
-
legacy (1993-07-08) - 363s
-
accounts-with-accounts-type-full-group (1993-07-08) - AA
-
legacy (1993-07-30) - 288
-
legacy (1993-09-10) - 403a
-
legacy (1993-09-01) - 88(2)R
-
legacy (1993-10-14) - 88(2)R
-
legacy (1993-10-27) - 88(2)R
-
legacy (1993-08-30) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-10) - 288
-
legacy (1992-01-03) - 288
-
legacy (1992-02-14) - 288
-
legacy (1992-07-10) - 363a
-
accounts-with-accounts-type-full-group (1992-07-10) - AA
-
legacy (1992-08-04) - 288
-
legacy (1992-08-14) - 288
-
legacy (1992-09-07) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-15) - 288
-
legacy (1991-03-05) - 288
-
legacy (1991-03-28) - 288
-
legacy (1991-01-15) - 287
-
accounts-with-accounts-type-full-group (1991-06-24) - AA
-
legacy (1991-10-24) - 288
-
legacy (1991-12-04) - 288
-
legacy (1991-06-24) - 363b
keyboard_arrow_right 1990
-
resolution (1990-04-05) - RESOLUTIONS
-
legacy (1990-01-19) - 288
-
legacy (1990-02-21) - 395
-
resolution (1990-03-13) - RESOLUTIONS
-
legacy (1990-03-20) - PROSP
-
legacy (1990-04-06) - 123
-
resolution (1990-04-06) - RESOLUTIONS
-
legacy (1990-04-30) - 88(2)R
-
legacy (1990-08-02) - 363
-
accounts-with-accounts-type-full-group (1990-08-02) - AA
-
legacy (1990-11-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-26) - PUC 2
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resolution (1989-04-26) - RESOLUTIONS
-
legacy (1989-05-03) - 403a
-
legacy (1989-06-01) - 395
-
legacy (1989-06-08) - 288
-
legacy (1989-07-14) - 363
-
accounts-with-accounts-type-full (1989-08-10) - AA
-
legacy (1989-06-14) - 123
keyboard_arrow_right 1988
-
legacy (1988-04-14) - PUC(U)
-
legacy (1988-06-16) - 363
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accounts-with-accounts-type-full-group (1988-06-16) - AA
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resolution (1988-07-12) - RESOLUTIONS
-
legacy (1988-11-01) - 288
-
legacy (1988-11-29) - 288
-
legacy (1988-12-20) - 395
-
legacy (1988-07-27) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-25) - AA
-
legacy (1987-06-25) - 363
-
legacy (1987-05-07) - 403a
-
legacy (1987-04-28) - PUC(U)
-
legacy (1987-03-06) - 287
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legacy (1987-01-20) - PUC(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-18) - 288
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accounts-with-accounts-type-full (1986-05-22) - AA
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legacy (1986-05-22) - 363