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Bird And Fairley (Loughton) Limited

Bird And Fairley (Loughton) Limited is an active company incorporated on 11 July 2006 with the registered office located in Darwen, Lancashire. Bird And Fairley (Loughton) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05872314
Private limited company
Age
19 years
Incorporated 11 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (21 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Same address for the past 4 years
Telephone
02085084070
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Sep 1997
Director • British • Lives in England • Born in Sep 1963
Long After Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Long After Limited
Douglas Graham Millar and Zafrana Arif are mutual people.
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Zafrana Arif is a mutual person.
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Woodford Optical Ltd
Zafrana Arif is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.65K
Increased by £2.93K (+13%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£300.26K
Increased by £9.21K (+3%)
Total Liabilities
-£158.6K
Decreased by £7.26K (-4%)
Net Assets
£141.67K
Increased by £16.47K (+13%)
Debt Ratio (%)
53%
Decreased by 4.17% (-7%)
Latest Activity
Confirmation Submitted
14 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years Ago on 15 Oct 2023
Ms Zafrana Arif Appointed
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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