Baby Bird (UK) Limited

Active03848964 Private limited company
Incorporated
27 September 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Phillip Lee Chadwick
Accounts type
Micro entity
Region
South East
Address
27 River Park Drive
Marlow
SL7 1QT

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
48
Outstanding
7
Part satisfied
0
Satisfied
41

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 1999
British
Born July 1967 (59)
Officer history (4 former)
29 August 2024
Resigned Minasian Chadwick, Stella as Secretary
29 August 2024
Resigned Minasian Chadwick, Stella Lucik as Director
6 December 1999
Appointed Chadwick, Phillip Lee as Director
6 December 1999
Appointed Minasian Chadwick, Stella as Secretary
6 December 1999
Appointed Minasian Chadwick, Stella Lucik as Director
28 September 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 September 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 September 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 September 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1967 (59)
Former controllers (1)
1 December 2025
Ceased Stella Chadwick — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£562,174
Employees
3
Debt Ratio
51%
Current Ratio
15.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £33,253 £65,360 £59,622 £535,383 £562,174
Balance sheet detail
20242023202220212020
Fixed Assets£883,907£1,195,585£1,873,158£1,867,835£1,871,912
Current Assets£268,460£377,404£27,608£162,540£206,419
Creditors (< 1 year)£17,389£188,012£197,368£884,161£964,081
Creditors (> 1 year)£574,282£851,024£1,636,354£1,073,222£1,081,222
Net Current Assets£252,549£190,822(£168,497)(£720,435)(£756,530)
Net Assets£562,174£535,383£59,622£65,360£33,253
Shareholder Funds£562,174£535,383£59,622£65,360£33,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates3 August 2026
23 December 2025Cessation of a person with significant control
2 October 2025Current accounting period extended
7 September 2025Confirmation statement with no updates3 August 2025
7 March 2025Micro company accounts30 September 2024
Show all recent filings

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