Birdbrooke Holdings Ltd is a private limited company situated at Okeover Manor 18 Okeover Manor, 20 23 Clapham Common Northside, London SW4 0RH. Incorporated on 2019-09-12, this 4-year-old company is run by 1 director.
Director Nicolas W., appointed on 12 September 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-09-11 and the due date for the next filing is 2024-09-25. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Okeover Manor 18 Okeover Manor |
| Office Address2 | 20 23 Clapham Common Northside |
| Town | London |
| Post code | SW4 0RH |
| Country of origin | United Kingdom |
| Registration Number | 12202403 |
| Date of Incorporation | Thu, 12th Sep 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (58 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 12 September 2019
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is William B. This PSC and has 25-50% shares. Another one in the PSC register is Nicolas W. This PSC owns 75,01-100% shares.
William B.
| Notified on | 17 September 2020 |
| Nature of control: |
25-50% shares |
Nicolas W.
| Notified on | 12 September 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 11th September 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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