Ltd Facts The UK company register, as filed

Register entry · No. 03748950

F D BIRD & SONS LIMITED

Active Private Limited Company Incorporated 8 Apr 1999

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,980,966.

    Accounts to 5 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 8 Apr 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD HALL, RISTON ROAD, CATWICK, BEVERLEY, EAST YORKSHIRE, HU17 5PR

    As filed with Companies House.

  2. Nature of business

    • 52103 Operation of warehousing and storage facilities for land transport activities

  3. Accounts

    Next due
    5 Jan 2027
    Last made up to
    5 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    9

  6. Names

    1. F D BIRD & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2025 not published not published £232,430 £4,980,966 8
5 Apr 2024 not published not published £305,966 £4,238,829 7
5 Apr 2023 not published not published £0 £3,737,019 8
5 Apr 2022 not published not published £228,807 £3,498,454 8
5 Apr 2021 not published not published — £3,245,806 9
5 Apr 2020 not published not published — £3,100,738 7

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Adrian Bird Farmer Director 9 Apr 1999 — June 1956 British · England
John Christopher Bird Farmer Director 9 Apr 1999 — July 1965 British · England
Mark Desmond Bird Director Director 26 Jul 2012 — May 1958 British · United Kingdom
Paul Adrian Bird Secretary 14 Jun 1999 — June 1956 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Desmond Bird Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1958 British · United Kingdom
Mr Paul Adrian Bird Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1956 British · England
Mr John Christopher Bird Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is F D BIRD & SONS LIMITED still trading?

The register shows F D BIRD & SONS LIMITED as active.

What does F D BIRD & SONS LIMITED do?

It files the industry code 52103 (Operation of warehousing and storage facilities for land transport activities).

When was F D BIRD & SONS LIMITED set up?

It was incorporated on 8 April 1999.

When are F D BIRD & SONS LIMITED's accounts due?

Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.

When is F D BIRD & SONS LIMITED's next confirmation statement due?

By 1 April 2027.

Who runs F D BIRD & SONS LIMITED?

F D BIRD & SONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52103), active, set up around the same time. More in this industry →

  1. 03900559 OSBORNE STABLE BLOCK LIMITED Active Private Limited Company Inc. 29 Dec 1999 52103 · Operation of warehousing and storage facilities for land transport activities
  2. 03900050 RXO UK LTD Active Private Limited Company Inc. 24 Dec 1999 49410 · Freight transport by road
  3. 03900782 EVRI LIMITED Active Private Limited Company Inc. 22 Dec 1999 49410 · Freight transport by road
  4. 03898433 R.L. HOLDING TRANSPORT SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 1999 52103 · Operation of warehousing and storage facilities for land transport activities
  5. 03892692 JERSEY POST GLOBAL LOGISTICS UK LIMITED Active Private Limited Company Inc. 13 Dec 1999 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House