BIRD LUCKIN LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

BIRD LUCKIN LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
BIRD LUCKIN LIMITED was incorporated 34 years ago on 11/07/1989 and has the registered number: 02402834. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BIRD LUCKIN LIMITED - CHELMSFORD

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR, COUNTY HOUSE
CHELMSFORD
ESSEX
CM2 0RG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BIRD LUCKIN (HOLDINGS) LIMITED (until 04/10/2005)
BIRD LUCKIN LIMITED (until 15/09/2004)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAYNER MORAN Sep 1964 British Director 2008-10-01 CURRENT
MR MICHAEL JAMES KILLICK Secretary 2011-11-30 CURRENT
MICHAEL JAMES KILLICK Jan 1976 British Director 2014-10-03 CURRENT
MR KEVIN PATRICK THOMAS Oct 1961 British Director 2005-09-30 CURRENT
JOANNA MARY MARGARET SOUTHON Sep 1965 British Director 2013-10-01 CURRENT
ALLAN COX Sep 1944 British Director 1998-03-29 UNTIL 2004-12-17 RESIGNED
JOHN CLAUDE JAMES GALLANT Jul 1953 British Director 2005-09-30 UNTIL 2014-10-03 RESIGNED
ALISTAIR BARNWELL Feb 1954 British Director 2005-09-30 UNTIL 2014-02-14 RESIGNED
DAVID PAUL HUGGINS Feb 1950 British Director 2005-09-30 UNTIL 2009-09-30 RESIGNED
JANIS OSBORNE Feb 1965 British Director 2008-10-01 UNTIL 2023-09-30 RESIGNED
MR COLIN PARDOE Sep 1955 British Director 2000-06-20 UNTIL 2011-11-30 RESIGNED
PHILIP EDWARD HAWKES Mar 1948 British Director RESIGNED
MR IAN JAMES PLUNKETT Mar 1951 British Director 1996-12-02 UNTIL 2018-09-30 RESIGNED
MR COLIN PARDOE Sep 1955 British Secretary 2004-08-12 UNTIL 2011-11-30 RESIGNED
ALLAN COX Sep 1944 British Secretary 1998-03-29 UNTIL 2004-08-12 RESIGNED
JOHN TERRY BARNES Jan 1959 British Secretary RESIGNED
MR PETER WARREN Dec 1958 British Director 2008-10-01 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rickard Luckin Limited 2016-04-06 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTTON MASONIC HALL,LIMITED BRENTWOOD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
T.RIPPON & SONS(HOLDINGS)LIMITED CHELMSFORD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
T. RIPPON ESTATES LIMITED CHELMSFORD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RICKARD LUCKIN STATUTORY SERVICES LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MID ESSEX RADIO LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TAXAID UK LONDON ENGLAND Active FULL 69203 - Tax consultancy
THE GUILD OF Q BUTCHERS ILKLEY ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
COLLEGE FIELDS RESIDENTS COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
CORNERSTONE MIS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
AKORN ASH LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
KT TAX LIMITED WESTCLIFF-ON-SEA Dissolved... DORMANT 69203 - Tax consultancy
RICKARD LUCKIN LIMITED CHELMSFORD UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
RICKARD LUCKIN FINANCIAL SERVICES LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RICKARD LUCKIN FINANCIAL SERVICES (OWM) LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RICKARD LUCKIN FINANCIAL SERVICES (F&A) LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
BAKEHOUSE PROPERTIES LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BIRD_LUCKIN_LIMITED - Accounts 2023-06-23 30-09-2022 £112 equity
BIRD_LUCKIN_LIMITED - Accounts 2022-06-29 30-09-2021 £112 equity
BIRD_LUCKIN_LIMITED - Accounts 2021-06-30 30-09-2020 £112 equity
BIRD_LUCKIN_LIMITED - Accounts 2020-06-26 30-09-2019 £112 equity
BIRD_LUCKIN_LIMITED - Accounts 2019-06-28 30-09-2018 £112 equity
BIRD_LUCKIN_LIMITED - Accounts 2018-06-29 30-09-2017 £112 Cash

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