BE

BIRDS EYE LIMITED

Active

Company number 00343496

Woking, England · Incorporated 18 August 1938

Forge, 43 Church Street West, Woking, GU21 6HT, England

Last updated on 23 March 2026

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIRDS EYE FOODS LIMITED · 18 August 1938 – 2 January 1981

BIRDS EYE WALL'S LIMITED · 2 January 1981 – 14 April 2003

UNILEVER ICE CREAM & FROZEN FOOD LIMITED · 14 April 2003 – 3 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nomad Foods Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Change Person Director Company With Change Date
Officers
28 November 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 September 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 September 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 September 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Move Registers To Registered Office Company With New Address
Address
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2015 View
Memorandum Articles
Incorporation
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Resolution
Resolution
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2014 View
Change Sail Address Company With Old Address
Address
1 July 2014 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Termination Secretary Company With Name
Officers
14 October 2013 View
Appoint Person Secretary Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Legacy
Mortgage
14 November 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Legacy
Mortgage
31 May 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Legacy
Mortgage
15 September 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Move Registers To Sail Company
Address
30 July 2010 View
Change Sail Address Company
Address
30 July 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
5 August 2009 View
Resolution
Resolution
2 July 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Address
17 October 2007 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Group
Accounts
9 September 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Address
17 August 2007 View
Legacy
Officers
10 August 2007 View
Resolution
Resolution
14 March 2007 View
Memorandum Articles
Incorporation
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Capital
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Accounts
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Accounts
10 November 2006 View
Certificate Change Of Name Company
Change Of Name
3 November 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
11 December 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Annual Return
29 July 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Full
Accounts
26 September 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Memorandum Articles
Incorporation
23 May 2003 View
Certificate Change Of Name Company
Change Of Name
14 April 2003 View
Legacy
Officers
25 February 2003 View
Auditors Resignation Company
Auditors
18 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
7 October 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Legacy
Annual Return
6 August 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
22 February 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Annual Return
16 August 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
2 August 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
17 September 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
16 March 1999 View
Auditors Resignation Company
Auditors
18 January 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Annual Return
24 September 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Annual Return
21 October 1997 View
Legacy
Officers
21 October 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
14 November 1996 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Annual Return
30 September 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Annual Return
6 October 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
28 October 1994 View
Legacy
Officers
4 October 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
23 September 1993 View
Legacy
Annual Return
23 September 1993 View
Accounts With Accounts Type Full
Accounts
11 June 1993 View
Legacy
Officers
26 March 1993 View
Legacy
Officers
26 March 1993 View
Resolution
Resolution
8 March 1993 View
Resolution
Resolution
8 March 1993 View
Resolution
Resolution
8 March 1993 View
Resolution
Resolution
8 March 1993 View
Legacy
Officers
22 January 1993 View
Accounts With Accounts Type Full
Accounts
9 October 1992 View
Legacy
Annual Return
7 October 1992 View
Legacy
Officers
11 November 1991 View
Legacy
Annual Return
2 September 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
21 June 1991 View
Accounts With Accounts Type Full
Accounts
20 June 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
24 October 1990 View
Accounts With Accounts Type Full
Accounts
21 September 1990 View
Legacy
Annual Return
21 September 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Officers
17 January 1990 View
Accounts With Accounts Type Full
Accounts
2 October 1989 View
Legacy
Annual Return
2 October 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Officers
18 August 1988 View
Legacy
Officers
18 May 1988 View
Accounts With Accounts Type Full
Accounts
16 May 1988 View
Legacy
Annual Return
16 May 1988 View
Accounts With Accounts Type Full
Accounts
24 February 1988 View
Legacy
Annual Return
24 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 August 1986 View
Legacy
Officers
5 August 1986 View
Legacy
Annual Return
30 July 1986 View
Accounts With Made Up Date
Accounts
11 October 1984 View
Accounts With Made Up Date
Accounts
5 November 1983 View
Accounts With Made Up Date
Accounts
5 November 1983 View
Accounts With Made Up Date
Accounts
1 November 1982 View
Accounts With Made Up Date
Accounts
1 November 1982 View
Certificate Change Of Name Company
Change Of Name
2 January 1981 View
Incorporation Company
Incorporation
18 August 1938 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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