Birds Eye Limited

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Large Enterprise

Birds Eye Limited

00343496•Private Limited With Share Capital

Forge, 43 Church Street West, Woking, GU216HT
Email02089183200

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Incorporated

18/08/1938

Company Age

87 years

Directors

2

Employees

928

SIC Code

10890

Risk

very low risk

Company Overview

Registration, classification & business activity

Birds Eye Limited (00343496) is a private limited with share capital incorporated on 18/08/1938 (87 years old) and registered in woking, GU216HT. The company operates under SIC code 10890 and is classified as Large Enterprise.

Bird's eye is a company based out of 37 slade lane, manchester, united kingdom.

Private Limited With Share Capital
SIC: 10890
Large Enterprise
Incorporated 18/08/1938
GU216HT
928 employees

Financial Overview

Total Assets

£782.23M

Liabilities

£294.17M

Net Assets

£488.06M

Turnover

£815.20M

Cash

£137.0K

Key Metrics

928

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
S
stacey louise goff
director
K
karl robert george parish-williams
director

Charges

14

Registered

7

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-09-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-09-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-09-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2015
Memorandum Articles
Category:Incorporation
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Resolution
Category:Resolution
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Termination Secretary Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Legacy
Category:Mortgage
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Corinium Avenue, Barnwood, Gloucester, Gloucestershire, GL43BL
Forge, 43 Church Street West, Woking, GU216HTRegistered
Freightliner Road, Hull, North Humberside, HU34UW
Hammond Way, Barnwood, Gloucester, Gloucestershire, GL43HG
Ladysmith Road, Grimsby, South Humberside, DN329EQ

Contact

02089183200
info@nomadfoods.com
Forge, 43 Church Street West, Woking, GU216HT