Website & contact details
- Website
Birds (Derby) Limited
- Incorporated
- 12 December 1930 (95 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Owned by
- Birds Bakery Holdings Ltd
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ascot DriveDerbyDE24 8GN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
Also at Birds Bakery Holdings Ltd · more companies
British
Born May 1972 (54)
Director · Appointed 24 November 2022
Also at Birds Bakery Holdings Ltd
British
Born February 1997 (29)
British
Born November 1954
British
Born January 1993 (33)
Bird, Lesley
Secretary · Appointed 12 August 2019
Bird, Lesley
Director · Appointed 12 August 2019
British
Born June 1960 (66)
Officer history (7 former)
15 September 2026
1 September 2026
24 November 2022
1 February 2022
19 July 2021
Resigned Bird, Nicholas James William as Director
1 January 2021
15 August 2019
12 August 2019
Appointed Bird, Lesley as Director
12 August 2019
Resigned Bird, Nicholas James William as Secretary
12 August 2019
Appointed Bird, Lesley as Secretary
14 July 2019
Resigned Bird, Patrick Reginald Frank as Director
9 April 1992
Resigned Bird, Thomas Reginald Paul as Director
31 July 1991
Appointed Bird, Nicholas James William as Secretary
31 July 1991
Resigned Harrison, Baron Anthony as Secretary
31 July 1991
Resigned Harrison, Baron Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Birds Bakery Holdings Ltd
Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Birds (Derby) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
22 September 2022
22 September 2022
Ceased Lesley Bird — Owns 25–50% of shares
19 July 2021
Ceased Nicholas James William Bird — Owns 25–50% of shares
14 July 2019
Ceased Patrick Reginald Frank Bird — Owns 25–50% of shares
What Birds say about themselves
“Birds Bakers has a proud history of being a family bakery, confectionery and butchers in Derby. Explore our products available to order online and in bakeries near you.”
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 7 August 2026 | Full accounts | 3 January 2026 | ||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 21 August 2025 | Full accounts | 31 December 2024 |
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