Active
Company Information for BLUEBIRD TOYS (UK) LIMITED
3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ,
|
Company Registration Number
02314631
Private Limited Company
Active |
Company Name | |
---|---|
BLUEBIRD TOYS (UK) LIMITED | |
Legal Registered Office | |
3RD FLOOR THE PORTER BUILDING 1 BRUNEL WAY SLOUGH BERKSHIRE SL1 1FQ Other companies in SL6 | |
Company Number | 02314631 | |
---|---|---|
Company ID Number | 02314631 | |
Date formed | 1988-11-08 | |
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 | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 15:14:23 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SUKHJIWAN KAUR TUNG |
||
MICHAEL BRIAN HICK |
||
DEAN WILLIAM IKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY ELIZABETH HILL |
Director | ||
DOMINIC JULIAN GEDDES |
Director | ||
ANDREW M PAALBORG |
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 | ||
ANTONY RICHARD SANDERSON |
Director | ||
RONALD DAVID COUNTE |
Company Secretary | ||
KEVIN DOWNS |
Director | ||
GRAHAM JOHN KNIBBS |
Company Secretary | ||
DAVID ANTHONY SANDILANDS |
Director | ||
DAVID ALLMARK |
Director | ||
CHRISTOPHER DAVID BURGIN |
Director | ||
DOMINIC JULIAN GEDDES |
Director | ||
DAVID EDEY |
Director | ||
STEPHEN HEAVENS |
Director | ||
BARRY MELVYN GUNTER |
Director | ||
DAVID EDWARD LAXTON |
Director | ||
STEWART GREGORY |
Director | ||
TORQUIL PATRICK ALEXANDER NORMAN |
Director | ||
CASEY WILLIAM NORMAN |
Director | ||
ANDREW JAMES PICKETT |
Director | ||
BERNARD PATRICK BURNS |
Director | ||
ANGUS WILLIAM MURRAY FISHER |
Director | ||
DAVID ANTHONY SANDILANDS |
Company Secretary | ||
MATTHEW JOHN SPENCER MOTT |
Company Secretary | ||
DAVID DOUGLAS CARTHY |
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 | |
BLUEBIRD TOYS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1980-03-18 | Active | |
01611433 LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1982-02-04 | 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 LIMITED | Director | 2013-10-01 | CURRENT | 1980-03-18 | 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 LIMITED | Director | 2011-08-10 | CURRENT | 1980-03-18 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
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 20/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH PELLEGRINO | |
CH01 | Director's details changed for Mr Prashant Bapna on 2020-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Bluebird Toys 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 Bluebird Toys Limited as a person with significant control on 2020-04-06 | |
CH01 | Director's details changed for Mr Prashant Bapna on 2020-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-09 GBP 1 | |
CAP-SS | Solvency Statement dated 02/12/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Prashant Bapna on 2019-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAM IKIN | |
AP01 | DIRECTOR APPOINTED MR PRASHANT BAPNA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JULIAN GEDDES | |
CH01 | Director's details changed for Dean William Ikin on 2017-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIFFANI LOU ZACK MAGRI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Dean William Ikin on 2016-11-21 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
CH01 | Director's details changed for Wendy Elizabeth Hill on 2016-10-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Michael Brian Hick on 2016-05-20 | |
CH01 | Director's details changed for Dean William Ikin on 2016-02-22 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS TIFFANI LOU ZACK MAGRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAALBORG | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL BRIAN HICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 02/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUKHJIWAN KAUR TUNG / 02/09/2013 | |
AP01 | DIRECTOR APPOINTED ANDREW M PAALBORG | |
AP01 | DIRECTOR APPOINTED WENDY ELIZABETH HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER | |
AR01 | 20/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA ZUBRISKI | |
AR01 | 20/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMARK | |
AP01 | DIRECTOR APPOINTED DEAN WILLIAM IKIN | |
AP01 | DIRECTOR APPOINTED GEOFFREY HULBERT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAUGHBER | |
RES01 | ADOPT ARTICLES 09/11/2010 | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 17/03/2010 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA MARILYN ZUBRISKI / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE TRAUGHBER / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JULIAN GEDDES / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 20/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLMARK / 06/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JORDAN | |
288a | DIRECTOR APPOINTED ERICA MARILYN ZUBRISKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDEEP REDDY | |
288a | DIRECTOR APPOINTED DAVID CLEVE TRAUGHBER | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
Satisfied | BARCLAYS BANK PLC | ||
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
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 (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLUEBIRD TOYS (UK) 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. |