Company Information for

BIG BIRD DEVELOPMENTS LIMITED

C/O GLAZERS CHARTERED ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, NW11 8NA,

Company Registration Number

08286604

Private Limited Company

Active - Proposal to Strike off

About Big Bird Developments Ltd

BIG BIRD DEVELOPMENTS LIMITED was founded on 2012-11-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Big Bird Developments Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
BIG BIRD DEVELOPMENTS LIMITED
Legal Registered Office
C/O GLAZERS CHARTERED ACCOUNTANTS
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
Previous Names
HADLEY RESIDENTIAL PROPERTY THREE LIMITED
06/12/2013

Filing Information

Company Number08286604
Date formed2012-11-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due23/03/2020
Latest filing return08/11/2015
Filing return next due06/12/2016
Last Datalog update:
2020-01-13 11:02:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Network Secretarial Services Limited Company Secretary 2013-10-09
Peter James Bennison Director DIRECTOR 2015-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Daniel Higgins Director 2012-11-08 2015-07-01
Ian Brinsley Andrews Director 2013-10-18 2013-11-10
Ian Brian Lumsden Director 2013-10-18 2013-11-10

Related Directorships for Network Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Network Secretarial Services Limited PINKY AND THE BRAIN DEVELOPMENTS LIMITEDCompany Secretary 2018-01-26 CURRENT 2018-01-26 Active
Network Secretarial Services Limited LOPAX LIMITEDCompany Secretary 2016-01-05 CURRENT 2013-04-02 Dissolved 2016-05-10
Network Secretarial Services Limited WESTLAND HOTELS LIMITEDCompany Secretary 2016-01-05 CURRENT 1999-05-12 Dissolved 2017-02-07
Network Secretarial Services Limited SHELLEY FARMS LIMITEDCompany Secretary 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
Network Secretarial Services Limited SHAKESPEARE RESIDENTIAL LIMITEDCompany Secretary 2014-04-10 CURRENT 2010-04-09 Dissolved 2016-03-02
Network Secretarial Services Limited STORMWOOD PROPERTIES LIMITEDCompany Secretary 2013-10-09 CURRENT 2006-02-02 Dissolved 2016-11-12
Network Secretarial Services Limited DULWICH HAMLET LEISURE LIMITEDCompany Secretary 2013-10-09 CURRENT 2012-11-08 Dissolved 2018-02-13
Network Secretarial Services Limited PORTORR LTDCompany Secretary 2013-10-09 CURRENT 2007-06-01 Active
Network Secretarial Services Limited RIVERBANK RESIDENTIAL LIMITEDCompany Secretary 2013-10-09 CURRENT 2012-11-08 Active - Proposal to Strike off
Network Secretarial Services Limited CHAMPION HILL INVESTMENTS LTDCompany Secretary 2013-10-09 CURRENT 2012-11-08 Active - Proposal to Strike off
Network Secretarial Services Limited FLAT 19 TABERNACLE STREET LIMITEDCompany Secretary 2013-10-09 CURRENT 2012-11-08 Active
Network Secretarial Services Limited COLLEGIATE ESTATES LIMITEDCompany Secretary 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
Network Secretarial Services Limited RAINHOUSE LIMITEDCompany Secretary 2013-04-10 CURRENT 2003-03-14 Dissolved 2015-11-17
Network Secretarial Services Limited 258 SYDENHAM ROAD LIMITEDCompany Secretary 2013-04-10 CURRENT 2005-06-28 Dissolved 2015-10-20
Network Secretarial Services Limited 6 BATH STREET LIMITEDCompany Secretary 2013-04-10 CURRENT 2003-12-02 Dissolved 2016-04-12
Network Secretarial Services Limited BOLDNICK LIMITEDCompany Secretary 2013-04-10 CURRENT 2001-09-04 Active - Proposal to Strike off
Network Secretarial Services Limited LINKWISE PROPERTIES LIMITEDCompany Secretary 2013-03-13 CURRENT 2006-02-06 Active
Network Secretarial Services Limited BLACKMORE DEVELOPMENTS LIMITEDCompany Secretary 2011-02-28 CURRENT 2009-02-02 Dissolved 2016-04-19
Network Secretarial Services Limited JEMWOOD PROPERTIES LIMITEDCompany Secretary 2011-02-28 CURRENT 2007-08-08 Dissolved 2017-01-03
Network Secretarial Services Limited STONYBRIDGE PROPERTIES LIMITEDCompany Secretary 2011-02-28 CURRENT 2007-06-01 Active - Proposal to Strike off
Network Secretarial Services Limited 24 SUTHERLAND ROAD LIMITEDCompany Secretary 2011-01-28 CURRENT 2004-10-01 Dissolved 2015-10-20
Network Secretarial Services Limited P.C.S. 1 LTDCompany Secretary 2011-01-28 CURRENT 2005-11-08 Active - Proposal to Strike off
Network Secretarial Services Limited WEYBERG LIMITEDCompany Secretary 2010-02-19 CURRENT 2010-02-17 Active
Network Secretarial Services Limited CLASSIC RACING CLUB LIMITEDCompany Secretary 2009-02-04 CURRENT 2009-02-04 Active
Network Secretarial Services Limited CLASSIC RACING EVENTS LIMITEDCompany Secretary 2008-12-17 CURRENT 2008-12-17 Active
Network Secretarial Services Limited CLASSIC ENTERTAINMENT EVENTS LIMITEDCompany Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
Network Secretarial Services Limited VADAMERE LIMITEDCompany Secretary 2008-07-18 CURRENT 2008-05-01 Active - Proposal to Strike off
Network Secretarial Services Limited CIRCUS MAXIMUS LIMITEDCompany Secretary 2008-01-07 CURRENT 2007-12-21 Dissolved 2014-05-20
Network Secretarial Services Limited NEW HOUSING LIMITEDCompany Secretary 2006-03-03 CURRENT 2005-06-29 Dissolved 2015-10-20
Network Secretarial Services Limited HIGHWIND PROPERTIES LIMITEDCompany Secretary 2006-02-22 CURRENT 2006-01-10 Dissolved 2015-10-20
Network Secretarial Services Limited MISTWELL PROPERTIES LIMITEDCompany Secretary 2006-02-22 CURRENT 2006-02-07 Active
Network Secretarial Services Limited CENTRE HEIGHTS DEVELOPMENTS LIMITEDCompany Secretary 2005-11-24 CURRENT 2005-10-14 Dissolved 2015-10-20
Network Secretarial Services Limited RINGWOOD GARDENS LIMITEDCompany Secretary 2005-11-21 CURRENT 2005-08-12 Dissolved 2015-10-20
Network Secretarial Services Limited HPG HR LIMITEDCompany Secretary 2005-10-05 CURRENT 2005-08-31 Liquidation
Network Secretarial Services Limited VETERAN RACING CAR CLUB LIMITEDCompany Secretary 2004-06-10 CURRENT 2004-06-10 Active
Network Secretarial Services Limited DEDICATED RECOVERIES LTDCompany Secretary 2004-05-12 CURRENT 2004-05-12 Active
Network Secretarial Services Limited DEDICATED CONSULTANCY LIMITEDCompany Secretary 2004-04-27 CURRENT 2004-04-27 Active
Network Secretarial Services Limited PEMBRIDGE FREEHOLD LIMITEDCompany Secretary 2003-07-29 CURRENT 2003-06-12 Dissolved 2014-03-11
Network Secretarial Services Limited NETWORK LEGAL SERVICES LIMITEDCompany Secretary 1997-12-19 CURRENT 1996-05-15 Dissolved 2014-03-18
Network Secretarial Services Limited FIELD PLACE ESTATE LIMITEDCompany Secretary 1997-04-21 CURRENT 1994-04-27 Active
Network Secretarial Services Limited DANCEDRAFT LIMITEDCompany Secretary 1997-02-17 CURRENT 1993-02-24 Dissolved 2016-01-12
Network Secretarial Services Limited COLLEGIATE SECURITIES PLCCompany Secretary 1997-01-22 CURRENT 1992-01-24 Active
Network Secretarial Services Limited CLIFTON CHARTERHOUSE SECURITIES LIMITEDCompany Secretary 1997-01-22 CURRENT 1974-05-13 Live but Receiver Manager on at least one charge
Network Secretarial Services Limited SCHULENBERG FARMS LIMITEDCompany Secretary 1996-11-15 CURRENT 1983-03-17 Active

Related Directorships for Peter James Bennison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Bennison PINKY AND THE BRAIN DEVELOPMENTS LIMITEDDirector 2018-01-26 CURRENT 2018-01-26 Active
Peter James Bennison HILLNET PROPERTIES LIMITEDDirector 2015-09-29 CURRENT 2007-06-11 Active - Proposal to Strike off
Peter James Bennison FLAT 19 TABERNACLE STREET LIMITEDDirector 2015-09-07 CURRENT 2012-11-08 Active
Peter James Bennison ORCHARD HEIGHTS DEVELOPMENTS LTDDirector 2013-01-28 CURRENT 2013-01-28 Active
Peter James Bennison BURWOOD ROAD LIMITEDDirector 2012-07-11 CURRENT 2006-02-10 Dissolved 2014-12-30
Peter James Bennison 6 BATH STREET LIMITEDDirector 2012-07-11 CURRENT 2003-12-02 Dissolved 2016-04-12
Peter James Bennison GLASSHOUSE PROPERTIES LTDDirector 2011-02-28 CURRENT 2010-04-12 Dissolved 2014-11-18
Peter James Bennison ROPEWALK DEVELOPMENTS LIMITEDDirector 2011-02-28 CURRENT 2009-02-02 Dissolved 2014-11-18
Peter James Bennison RINGWOOD GARDENS LIMITEDDirector 2011-02-28 CURRENT 2005-08-12 Dissolved 2015-10-20
Peter James Bennison 24 SUTHERLAND ROAD LIMITEDDirector 2011-02-28 CURRENT 2004-10-01 Dissolved 2015-10-20
Peter James Bennison SHAKESPEARE RESIDENTIAL LIMITEDDirector 2010-12-15 CURRENT 2010-04-09 Dissolved 2016-03-02
Peter James Bennison DESTINY DEVELOPMENTS LIMITEDDirector 2009-02-03 CURRENT 2009-02-03 Dissolved 2014-11-18
Peter James Bennison RAINHOUSE LIMITEDDirector 2008-09-30 CURRENT 2003-03-14 Dissolved 2015-11-17
Peter James Bennison 258 SYDENHAM ROAD LIMITEDDirector 2005-07-04 CURRENT 2005-06-28 Dissolved 2015-10-20