Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Bird Lane Field Company Limited
- Incorporated
- 9 December 2010 (15 years)
- Industry
- Non-trading company (74990)
- Directors
- Fiona Margaret AgassizAlan Frank Disney
- Accounts type
- Total exemption full
- Address
- 20 Bird LaneGreat WarleyBrentwoodCM13 3JU
Officers 5 active
Officer details are public data from the Companies House register.
Disney, Alan Frank
Secretary · Appointed 9 December 2010
Agassiz, Fiona Margaret
Director · Appointed 9 December 2010
British
Born April 1942 (84)
British
Born September 1944 (82)
Disney, Alan Frank
Director · Appointed 9 December 2010
British
Born October 1946 (80)
Director · Appointed 9 December 2010
British
Born January 1950 (76)
Officer history (1 former)
3 August 2026
Resigned Lowles, Susan Margaret as Director
9 December 2010
Appointed Disney, Alan Frank as Secretary
9 December 2010
Appointed Agassiz, Fiona Margaret as Director
9 December 2010
9 December 2010
Appointed Disney, Alan Frank as Director
9 December 2010
9 December 2010
Appointed Lowles, Susan Margaret as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £96,000 | £96,000 | £96,000 | £96,000 | £96,000 | |
| Creditors (< 1 year) | £95,900 | £95,900 | £95,900 | £95,900 | £95,900 | £95,900 |
| Net Current Assets | (£95,900) | (£95,900) | (£95,900) | (£95,900) | (£95,900) | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 15 January 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 December 2024 | Confirmation statement with updates | 12 December 2024 |
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