Bluebird Toys (Uk) Limited
- Active
- Incorporated on 8 Nov 1988
Reg Address: 3rd Floor The Porter Building, 1 Brunel Way, Slough SL1 1FQ, England
- Summary The company with name "Bluebird Toys (Uk) Limited" is a ltd and located in 3rd Floor The Porter Building, 1 Brunel Way, Slough SL1 1FQ. Bluebird Toys (Uk) Limited is currently in active status and it was incorporated on 8 Nov 1988 (35 years 10 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bluebird Toys (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Joseph Pellegrino | Director | 1 Feb 2021 | American | Active |
| 2 | Prashant Bapna | Director | 11 Jan 2019 | Indian | Active |
| 3 | Tiffani Lou Zack Magri | Director | 1 May 2014 | American | Resigned 13 Oct 2017 |
| 4 | Michael Brian Hick | Director | 1 Oct 2013 | British | Active |
| 5 | Andrew M Paalborg | Director | 1 Aug 2013 | American | Resigned 1 Apr 2014 |
| 6 | Wendy Elizabeth Hill | Director | 10 Jun 2013 | British | Resigned 3 Apr 2018 |
| 7 | Dean William Ikin | Director | 10 Aug 2011 | Australian | Resigned 11 Jan 2019 |
| 8 | Geoffrey Hulbert Walker | Director | 2 Mar 2011 | American | Resigned 1 Apr 2013 |
| 9 | Erica Marilyn Zubriski | Director | 18 May 2009 | Canadian | Resigned 31 Dec 2011 |
| 10 | David Cleve Traughber | Director | 1 Apr 2008 | American | Resigned 25 Feb 2011 |
| 11 | David Allmark | Director | 14 Jan 2008 | British | Resigned 15 Aug 2011 |
| 12 | Sandeep Rajaram Reddy | Director | 30 Jun 2006 | Indian | Resigned 1 Apr 2008 |
| 13 | Sukhjiwan Kaur Tung | Secretary | 12 Jul 2005 | British | Active |
| 14 | Steven Christman | Director | 1 Sep 2004 | American | Resigned 30 Jun 2006 |
| 15 | Jean Christophe Pean | Director | 24 Nov 2003 | French | Resigned 19 Oct 2007 |
| 16 | Jacqueline Emily Jordan | Director | 24 Nov 2003 | British | Resigned 18 May 2009 |
| 17 | Eugene Murtha | Director | 20 Jul 2001 | Us Citizen | Resigned 24 Nov 2003 |
| 18 | Dominic Julian Geddes | Director | 21 May 2001 | British | Resigned 31 Dec 2017 |
| 19 | Michael Twist | Director | 23 Apr 2001 | British | Resigned 9 Apr 2004 |
| 20 | David Allmark | Director | 30 Mar 2000 | British | Resigned 21 May 2001 |
| 21 | Carla Schetter | Director | 30 Mar 2000 | American | Resigned 4 Aug 2004 |
| 22 | Bimal Desai | Secretary | 30 Mar 2000 | - | Resigned 12 Jul 2005 |
| 23 | Ronald David Counte | Secretary | 6 Apr 1999 | - | Resigned 30 Mar 2000 |
| 24 | Antony Richard Sanderson | Director | 9 Dec 1998 | British | Resigned 31 Jan 2001 |
| 25 | Kevin Downs | Director | 28 Sep 1998 | British | Resigned 30 Mar 2000 |
| 26 | Barry Francis Thomas | Director | 10 Mar 1997 | British | Resigned 30 Sep 1998 |
| 27 | David Allmark | Director | 1 Nov 1995 | British | Resigned 30 Oct 1998 |
| 28 | Christopher Burgin | Director | 21 Mar 1994 | British | Resigned 30 Sep 1998 |
| 29 | Stewart Gregory | Director | 1 Jan 1994 | British | Resigned 31 Oct 1996 |
| 30 | Casey William Norman | Director | 1 Jan 1994 | British | Resigned 20 Dec 1995 |
| 31 | Bernard Patrick Burns | Director | 1 Jan 1994 | British | Resigned 13 Jun 1994 |
| 32 | Stephen Heavens | Director | 1 Jan 1994 | British | Resigned 10 Feb 1998 |
| 33 | Graham John Knibbs | Secretary | 9 Aug 1993 | - | Resigned 2 Apr 1999 |
| 34 | David Anthony Sandilands | Secretary | 23 Jul 1993 | - | Resigned 9 Aug 1993 |
| 35 | Andrew Stuart Walsham | Director | 30 Jun 1993 | British | Resigned 26 Sep 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bluebird Toys Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bluebird Toys (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 5 Oct 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 1 Nov 2022 | Download PDF |
| 3 | Accounts - Dormant | 1 Oct 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 12 Nov 2020 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 10 Nov 2020 | Download PDF 4 Pages |
| 7 | Accounts - Full | 9 Nov 2020 | Download PDF 15 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 6 May 2020 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 27 Apr 2020 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 21 Apr 2020 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 8 Apr 2020 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 6 Apr 2020 | Download PDF 1 Pages |
| 13 | Resolution | 9 Jan 2020 | Download PDF 1 Pages |
| 14 | Insolvency - Legacy | 9 Jan 2020 | Download PDF 1 Pages |
| 15 | Capital - Statement Company With Date Currency Figure | 9 Jan 2020 | Download PDF 5 Pages |
| 16 | Capital - Legacy | 9 Jan 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 29 Oct 2019 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 5 Oct 2019 | Download PDF 7 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 29 Aug 2019 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2019 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2019 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 24 Oct 2018 | Download PDF 3 Pages |
| 23 | Accounts - Full | 7 Oct 2018 | Download PDF 16 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2018 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2018 | Download PDF 1 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 14 Nov 2017 | Download PDF 2 Pages |
| 27 | Confirmation Statement - No Updates | 23 Oct 2017 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2017 | Download PDF 1 Pages |
| 29 | Accounts - Full | 2 Oct 2017 | Download PDF 15 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 1 Dec 2016 | Download PDF 2 Pages |
| 31 | Confirmation Statement - Updates | 25 Oct 2016 | Download PDF 5 Pages |
| 32 | Accounts - Full | 13 Oct 2016 | Download PDF 15 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 13 Oct 2016 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 25 Feb 2016 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2015 | Download PDF 6 Pages |
| 37 | Accounts - Full | 4 Oct 2015 | Download PDF 12 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2014 | Download PDF 6 Pages |
| 39 | Accounts - Full | 22 Sep 2014 | Download PDF 12 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 12 May 2014 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 16 Apr 2014 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2013 | Download PDF 6 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 9 Oct 2013 | Download PDF 3 Pages |
| 44 | Accounts - Full | 16 Sep 2013 | Download PDF 12 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 10 Sep 2013 | Download PDF 3 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 10 Sep 2013 | Download PDF 3 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 1 Aug 2013 | Download PDF 3 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 14 Jun 2013 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name | 10 Apr 2013 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2012 | Download PDF 5 Pages |
| 51 | Accounts - Full | 24 Aug 2012 | Download PDF 12 Pages |
| 52 | Officers - Termination Director Company With Name | 17 Jan 2012 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2011 | Download PDF 6 Pages |
| 54 | Officers - Termination Director Company With Name | 5 Sep 2011 | Download PDF 2 Pages |
| 55 | Accounts - Full | 5 Sep 2011 | Download PDF 12 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 17 Aug 2011 | Download PDF 3 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 7 Mar 2011 | Download PDF 3 Pages |
| 58 | Officers - Termination Director Company With Name | 3 Mar 2011 | Download PDF 1 Pages |
| 59 | Resolution | 8 Dec 2010 | Download PDF 12 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 7 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 21 Oct 2010 | Download PDF 2 Pages |
| 62 | Accounts - Full | 7 Jul 2010 | Download PDF 12 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 29 Mar 2010 | Download PDF 3 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2009 | Download PDF 6 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 8 Jul 2009 | Download PDF 1 Pages |
| 70 | Accounts - Full | 16 Jun 2009 | Download PDF 11 Pages |
| 71 | Officers - Legacy | 21 May 2009 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 21 May 2009 | Download PDF 2 Pages |
| 73 | Accounts - Full | 14 Nov 2008 | Download PDF 12 Pages |
| 74 | Annual Return - Legacy | 3 Nov 2008 | Download PDF 4 Pages |
| 75 | Officers - Legacy | 10 Apr 2008 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 10 Apr 2008 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 15 Jan 2008 | Download PDF 2 Pages |
| 78 | Accounts - Full | 2 Nov 2007 | Download PDF 12 Pages |
| 79 | Annual Return - Legacy | 1 Nov 2007 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 24 Oct 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 10 Mar 2007 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 11 Nov 2006 | Download PDF 8 Pages |
| 83 | Accounts - Full | 5 Oct 2006 | Download PDF 11 Pages |
| 84 | Officers - Legacy | 10 Jul 2006 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 10 Jul 2006 | Download PDF 2 Pages |
| 86 | Accounts - Full | 8 Nov 2005 | Download PDF 10 Pages |
| 87 | Annual Return - Legacy | 28 Oct 2005 | Download PDF 8 Pages |
| 88 | Officers - Legacy | 28 Jul 2005 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 28 Jul 2005 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 1 Nov 2004 | Download PDF 8 Pages |
| 91 | Accounts - Full | 8 Sep 2004 | Download PDF 10 Pages |
| 92 | Officers - Legacy | 8 Sep 2004 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 19 Aug 2004 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 26 Apr 2004 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 9 Dec 2003 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 9 Dec 2003 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 9 Dec 2003 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 27 Oct 2003 | Download PDF 8 Pages |
| 99 | Accounts - Full | 8 Oct 2003 | Download PDF 11 Pages |
| 100 | Auditors - Resignation Company | 28 Feb 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.