Bluebird It Limited

Active06715346 Private limited company
Incorporated
3 October 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
West Midlands
Address
52 High Street
Henley-In-Arden
B95 5AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born September 1987 (39)
Director · Appointed 6 July 2026
British
Born May 1991 (35)
Director · Appointed 18 August 2023
American
Born May 1972 (54)
Director · Appointed 11 August 2016
British
Born October 1971 (55)
Director · Appointed 3 October 2008
English
Born March 1975 (51)
Officer history (4 former)
6 July 2026
Appointed Moore, James David as Director
6 July 2026
Appointed Pritchard, Jason Lee as Director
18 August 2023
Appointed Saklad, Scott Ryan as Director
18 August 2023
Resigned Preston, Philip John as Director
29 August 2018
Appointed Preston, Philip John as Director
11 August 2016
Appointed Bridge, Darren John as Director
31 March 2015
Resigned Summers, Gary Joseph as Secretary
2 April 2010
Resigned Simons, Peter as Director
13 February 2009
Appointed Summers, Gary Joseph as Secretary
13 February 2009
Resigned Wingfield, Holly Victoria as Secretary
3 October 2008
Appointed Wingfield, Holly Victoria as Director
3 October 2008
Appointed Wingfield, Holly Victoria as Secretary
3 October 2008
Appointed Simons, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14073232

Holdings 1

Companies where Bluebird It Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
18 August 2023
Ceased Philip John Preston — Owns 25–50% of shares
18 August 2023
Ceased Holly Victoria Wingfield — Owns 25–50% of shares
18 August 2023
Ceased Darren John Bridge — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£19,203
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £15,333 £18,666 £16,907 £16,142 £285,616
Balance sheet detail
20242023202220212020
Fixed Assets£100£5,752£6,749£7,922£9,301
Current Assets£574,734£60,933£49,939£38,249£24,168
Debtors£555,531£25,815£20,040£953£1,682
Cash£19,203£35,118£29,899£37,296£22,486
Creditors (< 1 year)£289,218£50,543£39,781£27,505£18,136
Net Current Assets£285,516£10,390£10,158£10,744£6,032
Shareholder Funds£285,616£16,142£16,907£18,666£15,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Appointment of a director
14 July 2026Appointment of a director
19 December 2025Total exemption full accounts31 December 2024
3 December 2025Other filing
3 December 2025Accounts filing
Show all recent filings

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