BI

BLUEBIRD IT LIMITED

Active

Company number 06715346

Henley-In-Arden, England · Incorporated 3 October 2008

52 High Street, Henley-In-Arden, Warwickshire, B95 5AN, England

Last updated on 7 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 August 2023

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
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption 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
Everfield Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2023

Funding

2 funding rounds
18 August 2023
Shares allotted · 0 shares allotted
—
18 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Legacy
Accounts
3 December 2025 View
Legacy
Other
3 December 2025 View
Legacy
Other
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Accounts Amended With Accounts Type Small
Accounts
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Capital Allotment Shares
Capital
4 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
12 September 2023 View
Resolution
Resolution
12 September 2023 View
Memorandum Articles
Incorporation
12 September 2023 View
Capital Name Of Class Of Shares
Capital
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Resolution
Resolution
4 August 2023 View
Memorandum Articles
Incorporation
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 June 2022 View
Memorandum Articles
Incorporation
19 May 2022 View
Resolution
Resolution
19 May 2022 View
Resolution
Resolution
10 May 2022 View
Memorandum Articles
Incorporation
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2021 View
Confirmation Statement
Confirmation Statement
1 October 2021 View
Capital Name Of Class Of Shares
Capital
9 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Capital Name Of Class Of Shares
Capital
17 October 2017 View
Resolution
Resolution
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Capital Alter Shares Subdivision
Capital
23 November 2016 View
Resolution
Resolution
17 November 2016 View
Capital Name Of Class Of Shares
Capital
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Secretary Company With Change Date
Officers
7 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Resolution
Resolution
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Termination Director Company With Name
Officers
2 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2009 View
Termination Secretary Company With Name
Officers
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Accounts
26 November 2008 View
Legacy
Address
12 November 2008 View
Legacy
Capital
6 October 2008 View
Incorporation Company
Incorporation
3 October 2008 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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