Bird & Porter Accounting Limited

Company Name	Bird & Porter Accounting Limited
Director	Glyn Davis
Company Status	Active
Company Number	07506270
Category	Private Limited Company
Incorporation Date	26 January 2011(13 years, 3 months ago)
Previous Name	Bird & Porter Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Glyn Davis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TS

Director Name	Mr Clive Robert Bird
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Manager
Country of Residence	GBR
Correspondence Address	5 Thornton Grove Stockton On Tees Cleveland TS20 2DA

Secretary Name	Mr Clive Robert Bird
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	5 Thornton Grove Stockton On Tees Cleveland TS20 2DA

Director Name	Ms Rachel Sarah Davis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY

Director Name	Miss Sarah Louise Bonnard
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(8 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 January 2020)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY

Director Name	Mr Glyn Davis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY

Director Name	Mr Joshua Willis
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(8 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 January 2020)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY

Location

Registered Address	Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Marcus Kieron Davis 20.00% Ordinary
20 at £1	Marlene Mary Davis 20.00% Ordinary
20 at £1	Rachel Sarah Lowe 20.00% Ordinary
20 at £1	Thomas Davis & Mary Davis 20.00% Ordinary
10 at £1	Emma Louise Bonnard 10.00% Ordinary
10 at £1	Sarah Louise Bonnard 10.00% Ordinary

Financials

Year	2014
Net Worth	£7,106
Current Liabilities	£5,296

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

20 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
5 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 April 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
15 April 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
5 September 2020	Registered office address changed from Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY to Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 5 September 2020 (1 page)
11 March 2020	Cessation of Joshua Willis as a person with significant control on 1 January 2020 (1 page)
11 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 March 2020	Appointment of Mr Glyn Davis as a director on 1 January 2020 (2 pages)
11 March 2020	Cessation of Sarah Louise Bonnard as a person with significant control on 1 January 2020 (1 page)
11 March 2020	Termination of appointment of Sarah Louise Bonnard as a director on 1 January 2020 (1 page)
11 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
11 March 2020	Termination of appointment of Joshua Willis as a director on 1 January 2020 (1 page)
11 March 2020	Notification of Glyn Davis as a person with significant control on 1 January 2020 (2 pages)
20 November 2019	Termination of appointment of Glyn Davis as a director on 1 October 2019 (1 page)
5 November 2019	Notification of Joshua Willis as a person with significant control on 1 October 2019 (2 pages)
5 November 2019	Appointment of Mr Glyn Davis as a director on 1 October 2019 (2 pages)
5 November 2019	Termination of appointment of Rachel Sarah Davis as a director on 1 October 2019 (1 page)
5 November 2019	Appointment of Mr Joshua Willis as a director on 1 October 2019 (2 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
1 November 2019	Change of details for Miss Sarah Louise Bonnard as a person with significant control on 1 October 2019 (2 pages)
1 November 2019	Notification of Sarah Louise Bonnard as a person with significant control on 1 October 2019 (2 pages)
1 November 2019	Cessation of Rachel Sarah Davis as a person with significant control on 1 October 2019 (1 page)
1 November 2019	Appointment of Miss Sarah Louise Bonnard as a director on 1 October 2019 (2 pages)
14 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
17 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
17 September 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
18 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
24 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
18 May 2016	Director's details changed for Mrs Rachel Sarah Lowe on 1 February 2016 (2 pages)
18 May 2016	Director's details changed for Mrs Rachel Sarah Lowe on 1 February 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-03 GBP 100 (4 pages)
3 January 2016	Registered office address changed from The Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA England to Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY on 3 January 2016 (1 page)
3 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-03 GBP 100 (4 pages)
3 January 2016	Registered office address changed from The Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA England to Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY on 3 January 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 June 2015	Registered office address changed from 40 Southend Road Gateshead Tyne & Wear NE9 6NT to The Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from 40 Southend Road Gateshead Tyne & Wear NE9 6NT to The Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA on 29 June 2015 (1 page)
4 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
27 February 2015	Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
17 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
20 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
13 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Appointment of Rachel Lowe as a director (2 pages)
6 February 2012	Appointment of Rachel Lowe as a director (2 pages)
6 February 2012	Termination of appointment of Clive Robert Bird as a secretary (1 page)
6 February 2012	Termination of appointment of Clive Robert Bird as a director (1 page)
6 February 2012	Termination of appointment of Clive Robert Bird as a secretary (1 page)
6 February 2012	Termination of appointment of Clive Robert Bird as a director (1 page)
19 January 2012	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 January 2012 (2 pages)
19 January 2012	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 January 2012 (2 pages)
15 September 2011	Company name changed bird & porter marketing LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-08-22 (2 pages)
15 September 2011	Company name changed bird & porter marketing LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-08-22 (2 pages)
24 August 2011	Change of name notice (2 pages)
24 August 2011	Change of name notice (2 pages)
26 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
26 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
26 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Bird & Porter Accounting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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