Speedbird Securities Limited
- Company number
- 02883461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1993
- Nature of business
- Non-scheduled passenger air transport
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHERTY, Sean Patrick | Director | 19 Jun 2026 | |
| MCCALLION, Stuart Edward Joseph | Director | 19 Jun 2026 | |
| CRADDOCK, James William Aleck | Director | 19 Jun 2026 | |
| BOND, Anna Clare | Director | 19 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Vincent Smedley | Voting Rights 50 To 75 Percent | 7 Apr 2016 | 19 Jun 2026 |
| Mr Ian Roger Henderson Garnham | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 19 Jun 2026 |
| Segro (Hatton Farm Site A) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £284,986 | 2 |
| 31 May 2024 | £279,983 | 2 |
| 31 May 2023 | £260,613 | 2 |
| 31 May 2022 | £311,620 | 2 |
| 31 May 2021 | £297,911 | 2 |
| 31 May 2020 | £340,777 | 2 |
| 31 May 2019 | £149,559 | - |
| 31 May 2018 | £188,916 | - |
| 31 May 2017 | £333,565 | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |
| 31 May 1995 | - | - |
Connections
Owned by
Speedbird Securities Limited → Segro (Hatton Farm Site A) Limited → Segro Properties Limited → Segro Public Limited Company
Directors’ other companies
- BOND, Anna Clare - Director at Brixton (Axis Park) Limited
- BOND, Anna Clare - Director at Segro (Bracknell) Limited
- BOND, Anna Clare - Director at Segro (Hatton Farm Site B) Limited
- BOND, Anna Clare - Director at Segro (Nfte & Mercury) Limited
- BOND, Anna Clare - Director at Segro (Bonded Stores) Limited
- BOND, Anna Clare - Director at Slough Trading Estate Limited
- BOND, Anna Clare - Director at Segro (Heathrow Cargo Area) Limited
- BOND, Anna Clare - Director at Segro (Skyline) Limited
- BOND, Anna Clare - Director at Segro (Faggs Road) Limited
- BOND, Anna Clare - Director at Airport Property Gp (No.2) Limited
Companies at the same address
- Airport Property Gp (No.2) Limited (05272514)
- Airport Property H1 Limited (08073075)
- Airport Property Partnership (LP010210)
- Allnatt London Properties Limited (00713827)
- Bilton Homes Limited (00917367)
- Bilton Limited (00315993)
- Brixton (Axis Park) Limited (04419890)
- Brixton (Great Western,southall) Limited (03947375)
- Brixton (Hatton Cross) 1 Limited (05140345)
- Brixton (Metropolitan Park) 1 Limited (05140344)