Introduction
Watch Company
B
BIRD BOX GALLERY CIC
BIRD BOX GALLERY CIC is an active company incorporated on 17 January 2024 with the registered office located in Cambridge. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c. and 2 other business activities. BIRD BOX GALLERY CIC was registered 2 years ago.(SIC: 88990, 90030, 94990)
Status
active
Active since 2 years ago
Company No
15422125
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 17 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 24 January 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 17 January 2024 - 24 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 25 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
7 St. Thomas's Square Cambridge, CB1 3TG,
2 key events • 2024 - 2024
Funding Officers Ownership
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BAZELEY, Rebecca
ActiveBirdwood Road, CambridgeCB1 3TB
Born September 1966
Director
Appointed 15 Mar 2024
BAZELEY, Rebecca
Birdwood Road, CambridgeCB1 3TB
Born September 1966
Director
15 Mar 2024
Active
HEALEY-DILKES, Noah Aidan
ActiveSt. Thomas's Square, CambridgeCB1 3TG
Born February 2003
Director
Appointed 17 Jan 2024
HEALEY-DILKES, Noah Aidan
St. Thomas's Square, CambridgeCB1 3TG
Born February 2003
Director
17 Jan 2024
Active
HEALEY-DILKES, Roger Andrew Bramley
ActiveSt. Thomas's Square, CambridgeCB1 3TG
Born April 1968
Director
Appointed 17 Jan 2024
HEALEY-DILKES, Roger Andrew Bramley
St. Thomas's Square, CambridgeCB1 3TG
Born April 1968
Director
17 Jan 2024
Active
HEALEY-DILKES, Sarah
ActiveSt. Thomas's Square, CambridgeCB1 3TG
Born May 1963
Director
Appointed 17 Jan 2024
HEALEY-DILKES, Sarah
St. Thomas's Square, CambridgeCB1 3TG
Born May 1963
Director
17 Jan 2024
Active
OWERS, Susanne
ActiveCherry Hinton Road, CambridgeCB1 7AW
Born March 1975
Director
Appointed 15 Mar 2024
OWERS, Susanne
Cherry Hinton Road, CambridgeCB1 7AW
Born March 1975
Director
15 Mar 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Roger Andrew Bramley Healey-Dilkes
ActiveSt. Thomas's Square, CambridgeCB1 3TG
Born April 1968
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Mr Roger Andrew Bramley Healey-Dilkes
St. Thomas's Square, CambridgeCB1 3TG
Born April 1968
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2024
Active
Mrs Sarah Healey-Dilkes
ActiveSt. Thomas's Square, CambridgeCB1 3TG
Born May 1963
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Mrs Sarah Healey-Dilkes
St. Thomas's Square, CambridgeCB1 3TG
Born May 1963
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2024
Active
Mr Noah Aidan Healey-Dilkes
ActiveSt. Thomas's Square, CambridgeCB1 3TG
Born February 2003
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Mr Noah Aidan Healey-Dilkes
St. Thomas's Square, CambridgeCB1 3TG
Born February 2003
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document