Active
Company Information for BLUEBIRD TOYS LIMITED
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ,
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Company Registration Number
01485995
Private Limited Company
Active |
Company Name | |
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BLUEBIRD TOYS LIMITED | |
Legal Registered Office | |
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ Other companies in SL6 | |
Company Number | 01485995 | |
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Company ID Number | 01485995 | |
Date formed | 1980-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:27:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUEBIRD TOYS (UK) LIMITED | 3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ | Active | Company formed on the 1988-11-08 | |
BLUEBIRD TOYS (FAR EAST) LIMITED | Dissolved | Company formed on the 1989-05-12 |
Officer | Role | Date Appointed |
---|---|---|
SUKHJIWAN KAUR TUNG |
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MICHAEL BRIAN HICK |
||
DEAN WILLIAM IKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY ELIZABETH HILL |
Director | ||
DOMINIC JULIAN GEDDES |
Director | ||
KEVIN M FARR |
Director | ||
DAVID ALLMARK |
Director | ||
JACQUELINE EMILY JORDAN |
Director | ||
SANDEEP RAJARAM REDDY |
Director | ||
JEAN CHRISTOPHE PEAN |
Director | ||
STEVEN CHRISTMAN |
Director | ||
BIMAL DESAI |
Company Secretary | ||
EUGENE MURTHA |
Director | ||
DAVID ALLMARK |
Director | ||
MANSOUR NADIM |
Director | ||
RONALD DAVID COUNTE |
Company Secretary | ||
KEVIN DOWNS |
Director | ||
HARRY JAMES PEARCE |
Director | ||
ASTRID MARIA AUTOLITAND |
Director | ||
GRAHAM JOHN KNIBBS |
Company Secretary | ||
GRAHAM ERNEST BENISON |
Director | ||
DAVID ALLMARK |
Director | ||
CHRISTOPHER DAVID BURGIN |
Director | ||
DAVID EDEY |
Director | ||
JOHN MICHAEL GEOFFREY ANDREWS |
Director | ||
WILLIAM BINGHAM |
Director | ||
MARTIN BRIAN BUNTING |
Director | ||
DAVID EDWARD LAXTON |
Director | ||
TORQUIL PATRICK ALEXANDER NORMAN |
Director | ||
BARRY MELVYN GUNTER |
Director | ||
ANGUS WILLIAM MURRAY FISHER |
Director | ||
DAVID ANTHONY SANDILANDS |
Company Secretary | ||
MATTHEW JOHN SPENCER MOTT |
Company Secretary | ||
GRAHAM ANDERSON |
Director | ||
MICHAEL LAWRENCE HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORIGIN PRODUCTS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 1980-09-29 | Active | |
RADICA U.K. LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1990-08-28 | Active | |
RADICA EUROPE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
BETA MGL LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1994-02-04 | Active | |
FISHER-PRICE TOYS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1962-03-29 | Active | |
01611433 LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1982-02-04 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1988-11-08 | Active | |
GAMMA TYCO LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1997-12-12 | Active | |
TYCO TOYS (UK) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1990-01-19 | Liquidation | |
MATTEL U.K. LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1930-12-31 | Active | |
KIDDICRAFT LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1964-04-01 | Active - Proposal to Strike off | |
ALPHA MAL LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2000-11-14 | Active | |
BETA MGL LIMITED | Director | 2013-10-01 | CURRENT | 1994-02-04 | Active | |
FISHER-PRICE TOYS LIMITED | Director | 2013-10-01 | CURRENT | 1962-03-29 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Director | 2013-10-01 | CURRENT | 1988-11-08 | Active | |
RADICA U.K. LIMITED | Director | 2013-10-01 | CURRENT | 1990-08-28 | Active | |
GAMMA TYCO LIMITED | Director | 2013-10-01 | CURRENT | 1997-12-12 | Active | |
RADICA EUROPE LIMITED | Director | 2013-10-01 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Director | 2013-10-01 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
TYCO TOYS (UK) LIMITED | Director | 2013-10-01 | CURRENT | 1990-01-19 | Liquidation | |
ORIGIN PRODUCTS LIMITED | Director | 2013-10-01 | CURRENT | 1980-09-29 | Active | |
MATTEL U.K. LIMITED | Director | 2013-10-01 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Director | 2013-10-01 | CURRENT | 1930-12-31 | Active | |
KIDDICRAFT LIMITED | Director | 2013-10-01 | CURRENT | 1964-04-01 | Active - Proposal to Strike off | |
ALPHA MAL LIMITED | Director | 2013-10-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2000-11-14 | Active | |
BETA MGL LIMITED | Director | 2011-08-10 | CURRENT | 1994-02-04 | Active | |
FISHER-PRICE TOYS LIMITED | Director | 2011-08-10 | CURRENT | 1962-03-29 | Active | |
BLUEBIRD TOYS (UK) LIMITED | Director | 2011-08-10 | CURRENT | 1988-11-08 | Active | |
RADICA U.K. LIMITED | Director | 2011-08-10 | CURRENT | 1990-08-28 | Active | |
GAMMA TYCO LIMITED | Director | 2011-08-10 | CURRENT | 1997-12-12 | Active | |
RADICA EUROPE LIMITED | Director | 2011-08-10 | CURRENT | 1999-05-21 | Active | |
RADICA INNOVATIONS (U.K.) LIMITED | Director | 2011-08-10 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
TYCO TOYS (UK) LIMITED | Director | 2011-08-10 | CURRENT | 1990-01-19 | Liquidation | |
ORIGIN PRODUCTS LIMITED | Director | 2011-08-10 | CURRENT | 1980-09-29 | Active | |
MATTEL U.K. LIMITED | Director | 2011-08-10 | CURRENT | 1980-01-07 | Active | |
J.W. SPEAR & SONS LIMITED | Director | 2011-08-10 | CURRENT | 1930-12-31 | Active | |
KIDDICRAFT LIMITED | Director | 2011-08-10 | CURRENT | 1964-04-01 | Active - Proposal to Strike off | |
ALPHA MAL LIMITED | Director | 2011-08-10 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MATTEL UK HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 2000-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH PELLEGRINO | |
CH01 | Director's details changed for Mr Prashant Bapna on 2020-10-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for J. W. Spear & Sons Limited as a person with significant control on 2020-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/20 FROM The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England | |
PSC05 | Change of details for J. W. Spear & Sons Limited as a person with significant control on 2020-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 2085840.275 | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-09 GBP 1 | |
CAP-SS | Solvency Statement dated 02/12/19 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Prashant Bapna on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAM IKIN | |
AP01 | DIRECTOR APPOINTED MR PRASHANT BAPNA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JULIAN GEDDES | |
CH01 | Director's details changed for Dean William Ikin on 2017-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN M FARR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1039720.775 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CH01 | Director's details changed for Dean William Ikin on 2016-11-21 | |
CH01 | Director's details changed for Wendy Elizabeth Hill on 2016-10-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Michael Brian Hick on 2016-05-20 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1039720.775 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dean William Ikin on 2016-02-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1039720.775 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1039720.775 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL BRIAN HICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUKHJIWAN KAUR TUNG on 2013-09-02 | |
AP01 | DIRECTOR APPOINTED WENDY ELIZABETH HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 24/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN M FARR / 03/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK | |
AP01 | DIRECTOR APPOINTED DEAN WILLIAM IKIN | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEOFFREY HULBERT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER | |
RES01 | ADOPT ARTICLES 09/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN M FARR / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN | |
288a | DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY | |
288a | DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S366A DISP HOLDING AGM 21/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 BLUEBIRD TOYS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLUEBIRD TOYS LIMITED are:
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. |