Website & contact details
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Bird Luckin Limited
- Incorporated
- 11 July 1989 (37 years)
- Industry
- Activities of professional membership organizations (94120)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 1st FloorCounty House100 New London RoadChelmsfordCM2 0RG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2014
Also at Rickard Luckin Limited · more companies
British
Born January 1976 (50)
British
Born September 1965 (61)
Killick, Michael James
Secretary · Appointed 30 November 2011
Director · Appointed 30 September 2005
British
Born October 1961 (65)
Officer history (13 former)
30 September 2024
30 September 2023
30 September 2020
30 September 2018
3 October 2014
3 October 2014
14 February 2014
1 October 2013
30 November 2011
Appointed Killick, Michael James as Secretary
30 November 2011
30 November 2011
30 September 2009
Resigned Huggins, David Paul as Director
1 October 2008
1 October 2008
1 October 2008
30 September 2005
30 September 2005
30 September 2005
Appointed Huggins, David Paul as Director
30 September 2005
17 December 2004
12 August 2004
12 August 2004
20 June 2000
29 March 1998
29 March 1998
27 March 1998
2 December 1996
2 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09745189
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Attain Corporate Finance LLP Holds 50–75% of voting rights
Bird Luckin Limited This company Owns 75–100% of shares
Rickard Luckin Statutory Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £112 | £112 | £112 | £112 | £112 | £112 | £112 |
| Net Current Assets | £112 | £112 | £112 | £112 | £112 | £112 | £112 |
| Shareholder Funds | £112 | £112 | £112 | £112 | £112 | £112 | £112 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 29 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 14 July 2025 | Confirmation statement with updates | 11 July 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 4 October 2024 | Termination of appointment of a director |
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