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Bird Hills (UK) Ltd

Bird Hills (UK) Ltd is an active company incorporated on 26 November 1990 with the registered office located in Maidenhead, Berkshire. Bird Hills (UK) Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02562444
Private limited company
Age
34 years
Incorporated 26 November 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Drift Road
Hawthorn Hill
Nr.Maidenhead
Berkshire
SL6 3ST
Same address for the past 34 years
Telephone
01628771030
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Ellie Aizawa
PSC • Director • Japanese • Lives in England • Born in Dec 1982
Arulraj Ganeshalingam
Director • British • Lives in Italy • Born in Jan 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mayflower Wedding Ltd
Ellie Aizawa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£20.79K
Increased by £11.34K (+120%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 7 (-19%)
Total Assets
£3.13M
Decreased by £127.3K (-4%)
Total Liabilities
-£1.99M
Decreased by £55.75K (-3%)
Net Assets
£1.15M
Decreased by £71.55K (-6%)
Debt Ratio (%)
63%
Increased by 0.76% (+1%)
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Latest Activity
Mr Arulraj Ganeshalingam Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Zentaro Nakagawa Resigned
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mrs Ellie Aizawa (PSC) Details Changed
1 Year 12 Months Ago on 15 Nov 2023
Chifumi Aizawa (PSC) Resigned
1 Year 12 Months Ago on 15 Nov 2023
Ellie Aizawa (PSC) Appointed
1 Year 12 Months Ago on 15 Nov 2023
Hidemasa Aizawa Resigned
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Appointment of Mr Arulraj Ganeshalingam as a director on 1 April 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Zentaro Nakagawa as a secretary on 31 January 2024
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 18 Dec 2023
Change of details for Mrs Ellie Aizawa as a person with significant control on 15 November 2023
Submitted on 18 Dec 2023
Notification of Ellie Aizawa as a person with significant control on 15 November 2023
Submitted on 24 Nov 2023
Cessation of Chifumi Aizawa as a person with significant control on 15 November 2023
Submitted on 24 Nov 2023
Termination of appointment of Hidemasa Aizawa as a director on 23 August 2023
Submitted on 23 Oct 2023
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Repayment History
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