Bird and Fairley (Dunmow) Limited

Active05872341 Private limited company

What Bird And Fairley say about themselves

“Bird & Fairley Opticians in Dunmow offers a range of eye examinations using the latest optical equipment & stock frames & lenses from some of the leading brands”

— from dunmow.birdandfairley.com
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
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born July 1990 (36)
Director · Appointed 8 January 2021
British
Born September 1977 (49)
Officer history (9 former)
31 January 2023
Appointed Arif, Zafrana as Director
31 January 2023
Resigned Arif, Zafrana as Director
1 October 2021
Appointed Kanji, Zahir Ally as Director
1 October 2021
Appointed Kanji, Zahir-Ally as Director
1 October 2021
Resigned Kanji, Zahir-Ally as Director
1 October 2021
Appointed Kanji, Zahir-Ally as Director
1 October 2021
Resigned Kanji, Zahir-Ally as Director
30 June 2021
Resigned Millar, Douglas Graham as Director
8 January 2021
Appointed Hakim, Imran as Director
8 January 2021
Resigned Millar, Tracy as Secretary
28 February 2013
Appointed Millar, Douglas Graham as Director
28 February 2013
Appointed Millar, Tracy as Secretary
28 February 2013
Resigned Fairley, Gillian Lorna as Secretary
28 February 2013
Resigned Fairley, Graham Henry as Director
11 July 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 July 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 July 2006
Appointed Fairley, Gillian Lorna as Secretary
11 July 2006
Appointed Fairley, Graham Henry as Director

Ownership 2 active

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

Corporate entity · Notified 1 October 2021
Has significant influence or control
Private Company Limited By Shares
Reg. no. 09240029
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05476134
Former controllers (4)
1 October 2021
Ceased Emsons Corporation Ltd — Owns 25–50% of shares
30 June 2021
Ceased Long After Limited — Owns 75–100% of shares
8 January 2021
Ceased Douglas Graham Millar — Has significant influence or control
8 January 2021
Ceased Tracy Jane Millar — Has significant influence or control

Financials

Net Assets
£306,945
down £1,147 (0%)
Employees
7
Debt Ratio
40%
Current Ratio
6.7x

Trend

Net Assets
£0 £200k £400k 2020 2020 £308,092 £306,945
Balance sheet detail
20202020
Fixed Assets£124£124
Current Assets£512,593£515,497
Debtors£462,415
Cash£32,954
Creditors (< 1 year)£76,631£88,746
Creditors (> 1 year)£134,925£118,783
Net Current Assets£441,746£426,751
Net Assets£306,945£308,092
Shareholder Funds£306,945£308,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Other filing
18 October 2026Accounts filing
18 October 2026Total exemption full accounts31 December 2025
21 August 2026Appointment of a director
Show all recent filings

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