opendata.bot
Company number
04472993

BIRD IN HAND LIMITED

Officer · STEWARD, Celia Beatrice and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIRD IN HAND LIMITED
Company number
04472993
Registered office
BOSTON HOUSE, 2A BOSTON ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1DY · 59 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 June 2002
Status
Active
Age
24 years
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

Officers

3 active · 2 resigned

STEWARD, Celia Beatrice
secretary
Appointed 28/06/2002
Active
STEWARD, Celia Beatrice
director
Appointed 28/06/2002
Active
STEWARD, David Graham
director
Appointed 28/06/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Graham Steward
owns 25–50% of shares
Notified 28/06/2017
Mrs Celia Beatrice Steward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Graham Steward
born 09/1946 · England owns 25–50% of shares Notified 28/06/2017
Mrs Celia Beatrice Steward
born 02/1949 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

STEWARD, Celia Beatrice
secretary Appointed 28/06/2002
STEWARD, Celia Beatrice
director Appointed 28/06/2002
STEWARD, David Graham
director Appointed 28/06/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2017 Person with significant control added — Mr David Graham Steward
06/04/2016 Person with significant control added — Mrs Celia Beatrice Steward
28/06/2002 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED —
28/06/2002 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED —
28/06/2002 Corporate-nominee-director appointed — WATERLOW NOMINEES LIMITED
28/06/2002 Corporate-nominee-secretary appointed — WATERLOW SECRETARIES LIMITED
28/06/2002 Director appointed — STEWARD, David Graham
28/06/2002 Director appointed — STEWARD, Celia Beatrice
28/06/2002 Secretary appointed — STEWARD, Celia Beatrice

Financial highlights

No figures could be read from the accounts filed on 16 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BIRD IN HAND LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BIRD IN HAND LIMITED?▾
According to the official registry, the company number of BIRD IN HAND LIMITED is 04472993.
Where is BIRD IN HAND LIMITED registered?▾
The registered office is BOSTON HOUSE, 2A BOSTON ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1DY.
Who runs BIRD IN HAND LIMITED?▾
STEWARD, Celia Beatrice is listed among the officers of BIRD IN HAND LIMITED.
What is the SIC code of BIRD IN HAND LIMITED?▾
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls BIRD IN HAND LIMITED?▾
Mr David Graham Steward is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BIRD IN HAND LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BIRD IN HAND LIMITED (04472993)

BIRD IN HAND LIMITED is a private limited company incorporated on 28 June 2002 and registered in the United Kingdom under company number 04472993. Its registered office is at BOSTON HOUSE, 2A BOSTON ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1DY. The recorded nature of business is public houses and bars (SIC 56302). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr David Graham Steward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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