The Bird Control Company Limited

Company Name	The Bird Control Company Limited
Directors	Graham Bessant and Daisy May Bessant
Company Status	Active
Company Number	03651076
Category	Private Limited Company
Incorporation Date	16 October 1998(25 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9253	Botanical, zoos & nature reserves
SIC 91040	Botanical and zoological gardens and nature reserves activities

Directors

Director Name	Graham Bessant
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gauntlet Bird Of Prey Manchester Road Knutsford Cheshire WA16 0SX

Director Name	Miss Daisy May Bessant
Date of Birth	May 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(25 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Gauntlet Bird Of Prey Manchester Road Knutsford Cheshire WA16 0SX

Director Name	Graham Bessant
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	30 Langdale Road Bramhall Stockport Cheshire SK7 1DL

Director Name	David Gillett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Local Government Officer
Correspondence Address	11 Brandon Close Bury Lancashire BL8 1XL

Secretary Name	David Gillett
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Local Government Officer
Correspondence Address	11 Brandon Close Bury Lancashire BL8 1XL

Director Name	Deborah Gillett
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	11 Brandon Close Bury Lancashire BL8 1XL

Director Name	Mrs Lisa Bessant
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(2 years, 11 months after company formation)
Appointment Duration	16 years (resigned 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gauntlet Bird Of Prey, Manchester Road Knutsford Cheshire WA16 0SX

Secretary Name	Mrs Lisa Bessant
Nationality	British
Status	Resigned
Appointed	21 September 2001(2 years, 11 months after company formation)
Appointment Duration	16 years (resigned 10 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gauntlet Bird Of Prey, Manchester Road Knutsford Cheshire WA16 0SX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Gauntlet Bird Of Prey Manchester Road Knutsford Cheshire WA16 0SX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Tabley Superior
Ward	High Legh

Financials

Year	2013
Net Worth	£124,328
Current Liabilities	£63,507

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

31 July 2013	Delivered on: 21 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 December 2023	Micro company accounts made up to 30 March 2023 (5 pages)
4 December 2023	Appointment of Miss Daisy May Bessant as a director on 4 December 2023 (2 pages)
19 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
22 June 2023	Second filing of Confirmation Statement dated 16 October 2016 (7 pages)
16 June 2023	Appointment of Graham Bessant as a director on 21 September 2001 (2 pages)
29 March 2023	Micro company accounts made up to 30 March 2022 (5 pages)
1 November 2022	Confirmation statement made on 16 October 2022 with updates (3 pages)
30 March 2022	Micro company accounts made up to 30 March 2021 (5 pages)
25 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 30 March 2020 (5 pages)
26 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 30 March 2019 (5 pages)
24 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 March 2018 (7 pages)
27 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
10 November 2017	Termination of appointment of Lisa Bessant as a secretary on 10 October 2017 (1 page)
10 November 2017	Termination of appointment of Lisa Bessant as a secretary on 10 October 2017 (1 page)
10 November 2017	Termination of appointment of Lisa Bessant as a director on 10 October 2017 (1 page)
10 November 2017	Termination of appointment of Lisa Bessant as a director on 10 October 2017 (1 page)
10 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 December 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 16 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Person of Significant Control (PSC01) information change) was registered on 22/06/2023 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Director's details changed for Miss Lisa Adams on 1 December 2014 (3 pages)
26 October 2015	Secretary's details changed for Miss Lisa Adams on 1 December 2014 (1 page)
26 October 2015	Director's details changed for Miss Lisa Adams on 1 December 2014 (3 pages)
26 October 2015	Secretary's details changed for Miss Lisa Adams on 1 December 2014 (1 page)
23 October 2015	Director's details changed for Graham Bessant on 1 December 2014 (2 pages)
23 October 2015	Director's details changed for Graham Bessant on 1 December 2014 (2 pages)
20 October 2015	Micro company accounts made up to 31 March 2015 (7 pages)
20 October 2015	Micro company accounts made up to 31 March 2015 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
26 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
5 September 2013	Resolutions RES13 ‐ Loan approval 24/08/2012 (3 pages)
5 September 2013	Resolutions RES13 ‐ Loan approval 24/08/2012 (3 pages)
21 August 2013	Registration of charge 036510760001 (13 pages)
21 August 2013	Registration of charge 036510760001 (13 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2012	Registered office address changed from Toll Bar Cottage 3 Knutsford Road Chelford Cheshire SK11 9AS on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from Toll Bar Cottage 3 Knutsford Road Chelford Cheshire SK11 9AS on 27 September 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Lisa Adams on 16 October 2009 (2 pages)
8 December 2009	Director's details changed for Graham Bessant on 16 October 2009 (2 pages)
8 December 2009	Director's details changed for Graham Bessant on 16 October 2009 (2 pages)
8 December 2009	Director's details changed for Lisa Adams on 16 October 2009 (2 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 March 2009	Return made up to 16/10/08; full list of members (3 pages)
17 March 2009	Return made up to 16/10/08; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 December 2007	Return made up to 16/10/07; full list of members (2 pages)
5 December 2007	Return made up to 16/10/07; full list of members (2 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 October 2006	Return made up to 16/10/06; full list of members (2 pages)
26 October 2006	Return made up to 16/10/06; full list of members (2 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 December 2005	Return made up to 16/10/05; full list of members (7 pages)
19 December 2005	Return made up to 16/10/05; full list of members (7 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 October 2004	Return made up to 16/10/04; full list of members (7 pages)
28 October 2004	Return made up to 16/10/04; full list of members (7 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/11/03 (7 pages)
17 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/11/03 (7 pages)
26 October 2002	Return made up to 16/10/02; full list of members (7 pages)
26 October 2002	Return made up to 16/10/02; full list of members (7 pages)
20 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 December 2001	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (6 pages)
11 December 2001	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (6 pages)
31 October 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
31 October 2001	Director resigned (1 page)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Secretary resigned;director resigned (1 page)
16 October 2001	Secretary resigned;director resigned (1 page)
29 May 2001	Full accounts made up to 31 October 2000 (10 pages)
29 May 2001	Full accounts made up to 31 October 2000 (10 pages)
15 November 2000	Return made up to 16/10/00; full list of members (6 pages)
15 November 2000	Return made up to 16/10/00; full list of members (6 pages)
31 May 2000	Full accounts made up to 31 October 1999 (9 pages)
31 May 2000	Full accounts made up to 31 October 1999 (9 pages)
23 November 1999	Return made up to 16/10/99; full list of members (6 pages)
23 November 1999	Return made up to 16/10/99; full list of members (6 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed;new director appointed (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	Incorporation (13 pages)
16 October 1998	Incorporation (13 pages)

The Bird Control Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire