Bluebird Toys Limited

Bluebird Toys Limited is a liquidation company incorporated on 18 March 1980 with the registered office located in London, Greater London. Bluebird Toys Limited was registered 45 years ago.

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Status

Liquidation

In voluntary liquidation since 4 months ago

Company No

01485995

Private limited company

Age

45 years

Incorporated 18 March 1980

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 1 March 2025 (9 months ago)

Next confirmation dated 1 March 2026

Due by 15 March 2026 (3 months remaining)

Last change occurred 5 years ago

Accounts

Overdue

Accounts overdue by 68 days

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Dormant

Next accounts for period 31 December 2024

Was due on 30 September 2025 (2 months ago)

Learn more about Bluebird Toys Limited

Contact Update Details

Address

1 More London Place
London
SE1 2AF

Address changed on 22 Jul 2025 (4 months ago)

Previous address was

Companies in SE1 2AF

Telephone

Unreported

Email

Unreported

Website

Mattel.com

See All Contacts

People

Officers

4

Shareholders

1

Controllers (PSC)

1

Michael Joseph Pellegrino

Director • Expert Counsel & ASST General Counsel • American • Lives in United States • Born in Dec 1979

Michael Brian Hick

Director • Sales Director • British • Lives in England • Born in Aug 1978

Prashant Bapna

Director • Finance Director • Indian • Lives in England • Born in May 1973

Sukhjiwan Kaur Tung

Secretary • Solicitor • British

J. W. Spear & Sons Limited

PSC

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

J.W. Spear & Sons Limited

Michael Brian Hick, Michael Joseph Pellegrino, and 2 more are mutual people.

Active

Mattel U.K. Limited

Michael Brian Hick, Michael Joseph Pellegrino, and 2 more are mutual people.

Active

Origin Products Limited

Michael Brian Hick, Michael Joseph Pellegrino, and 2 more are mutual people.

Active

Beta MGL Limited

Prashant Bapna, Michael Brian Hick, and 2 more are mutual people.

Active

Mattel UK Holdings Limited

Prashant Bapna, Michael Brian Hick, and 2 more are mutual people.

Active

Gullane (Thomas) Limited

Prashant Bapna is a mutual person.

Active

01611433 Limited

Sukhjiwan Kaur Tung is a mutual person.

Active

Prism Art & Design Limited

Prashant Bapna is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£0

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£0

Same as previous period

Debt Ratio (%)

Unreported

See 10 Year Full Financials

Latest Activity

Registers Moved To Inspection Address

4 Months Ago on 22 Jul 2025

Inspection Address Changed

4 Months Ago on 22 Jul 2025

Registered Address Changed

4 Months Ago on 22 Jul 2025

Declaration of Solvency

4 Months Ago on 22 Jul 2025

Voluntary Liquidator Appointed

4 Months Ago on 22 Jul 2025

Confirmation Submitted

7 Months Ago on 24 Apr 2025

Dormant Accounts Submitted

1 Year 2 Months Ago on 7 Oct 2024

Confirmation Submitted

1 Year 8 Months Ago on 15 Mar 2024

Dormant Accounts Submitted

2 Years 2 Months Ago on 5 Oct 2023

Confirmation Submitted

2 Years 9 Months Ago on 8 Mar 2023

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Get Credit Report

Discover Bluebird Toys Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Return of final meeting in a members' voluntary winding up

Submitted on 20 Nov 2025

Register(s) moved to registered inspection location 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ

Submitted on 22 Jul 2025

Registered office address changed from , 3rd Floor the Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England to 1 More London Place London SE1 2AF on 22 July 2025

Submitted on 22 Jul 2025

Register inspection address has been changed to 3rd Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ

Submitted on 22 Jul 2025

Appointment of a voluntary liquidator

Submitted on 22 Jul 2025

Declaration of solvency

Submitted on 22 Jul 2025

Resolutions

Submitted on 22 Jul 2025

Confirmation statement made on 1 March 2025 with no updates

Submitted on 24 Apr 2025

Accounts for a dormant company made up to 31 December 2023