The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bird, Anike
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
    Bird, Anike
    Business Executive
    Individual (1 offspring)
    Officer
    2005-12-15 ~ now
    OF - Secretary → CIF 0
    Mrs Anike Bird
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bird, Ciaran Edward
    Surveyor born in November 1971
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
    Mr Ciaran Edward Bird
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRD PROPERTIES (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,550,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Debtors
66,892 GBP2023-12-31
1,957 GBP2022-12-31
Cash at bank and in hand
111,961 GBP2023-12-31
184,577 GBP2022-12-31
Current Assets
851,722 GBP2023-12-31
859,403 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,270,163 GBP2023-12-31
-1,312,024 GBP2022-12-31
Net Current Assets/Liabilities
-418,441 GBP2023-12-31
-452,621 GBP2022-12-31
Total Assets Less Current Liabilities
1,131,559 GBP2023-12-31
797,379 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-475,000 GBP2023-12-31
-225,000 GBP2022-12-31
Net Assets/Liabilities
656,559 GBP2023-12-31
572,379 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
656,259 GBP2023-12-31
572,079 GBP2022-12-31
Equity
656,559 GBP2023-12-31
572,379 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,550,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
52,655 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,237 GBP2023-12-31
1,957 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
66,892 GBP2023-12-31
1,957 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
600 GBP2022-12-31
Corporation Tax Payable
Current
18,944 GBP2023-12-31
68,872 GBP2022-12-31
Other Creditors
Current
1,251,219 GBP2023-12-31
1,242,552 GBP2022-12-31
Creditors
Current
1,270,163 GBP2023-12-31
1,312,024 GBP2022-12-31
Other Creditors
Non-current
475,000 GBP2023-12-31
225,000 GBP2022-12-31

Related profiles found in government register
  • BIRD PROPERTIES (UK) LIMITED
    Info
    Registered number 05654991
    82 St John St, London EC1M 4JN
    Private Limited Company incorporated on 2005-12-15 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • BIRD PROPERTIES (UK) LIMITED
    S
    Registered number 05654991
    C/o Harold Benjamin, 67-71 Lowlands Road, Harrow, United Kingdom, HA1 3EQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Provost Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.