Bird and Fairley (Loughton) Limited

Active05872314 Private limited company
Incorporated
11 July 2006 (20 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
British
Born November 1985
Hakim, Imran
Director · Appointed 8 January 2021
British
Born September 1997 (29)
Director · Appointed 28 August 2007
British
Born September 1963 (63)
Officer history (5 former)
31 January 2023
Appointed Arif, Zafrana as Director
8 January 2021
Appointed Hakim, Imran as Director
8 January 2021
Resigned Millar, Tracy as Secretary
28 August 2007
Resigned Fairley, Gillian Lorna as Secretary
28 August 2007
Appointed Millar, Douglas Graham as Director
28 August 2007
Appointed Millar, Tracy as Secretary
28 August 2007
Resigned Fairley, Graham Henry as Director
11 July 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 July 2006
Appointed Fairley, Gillian Lorna as Secretary
11 July 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 July 2006
Appointed Fairley, Graham Henry as Director
11 July 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 06248573

Financials

Net Assets
£94,747
down £8,228 (8%)
Employees
8
Debt Ratio
81%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2020 £102,975 £94,747
Balance sheet detail
20202020
Fixed Assets£28,857£32,450
Current Assets£472,425£498,289
Debtors£453,748
Cash£11,774
Creditors (< 1 year)£282,629£293,422
Creditors (> 1 year)£138,588£122,130
Net Current Assets£204,478£204,867
Net Assets£94,747£102,975
Shareholder Funds£94,747£102,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Accounts filing
18 October 2026Total exemption full accounts31 December 2025
18 October 2026Other filing
11 February 2026Director's details changed
Show all recent filings

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