Introduction
Watch Company
B
BLUE BIRDD PROPERTIES LIMITED
BLUE BIRDD PROPERTIES LIMITED is an active company incorporated on 15 April 2021 with the registered office located in Wooburn Green. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BLUE BIRDD PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13338803
LTD Company
Age
4 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green, HP10 0PE,
Previous Addresses
85-87 Holtspur Lane Wooburn Green HP10 0AU United Kingdom
From: 15 April 2021To: 10 June 2024
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JASWAL, Pardeep
ActiveFirst Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born February 1965
Director
Appointed 15 Apr 2021
JASWAL, Pardeep
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born February 1965
Director
15 Apr 2021
Active
TARKAN, Ranjit Kaur
ActiveFirst Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born August 1971
Director
Appointed 15 Apr 2021
TARKAN, Ranjit Kaur
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born August 1971
Director
15 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Ranjit Kaur Tarkan
ActiveFirst Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2021
Miss Ranjit Kaur Tarkan
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2021
Active
Ms Pardeep Jaswal
ActiveFirst Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2021
Ms Pardeep Jaswal
First Floor, Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
22 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2022