Birdie Midco 1 Limited BRANDESBURTON


Birdie Midco 1 Limited is a private limited company that can be found at Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton YO25 8EJ. Incorporated on 2023-03-07, this 1-year-old company is run by 4 directors.
Director Craig G., appointed on 08 August 2023. Director Mark R., appointed on 08 August 2023. Director David H., appointed on 08 August 2023.
The company is categorised as "activities of open-ended investment companies" (SIC code: 64304).

Birdie Midco 1 Limited Address / Contact

Office Address Premier Modular Limited Catfoss Industrial Estate Catfoss Lane
Office Address2 Catfoss Airfield
Town Brandesburton
Post code YO25 8EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14711802
Date of Incorporation Tue, 7th Mar 2023
Industry Activities of open-ended investment companies
End of financial Year 31st March
Company age one year old
Account next due date Sat, 7th Dec 2024 (215 days left)
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)

Company staff

Craig G.

Position: Director

Appointed: 08 August 2023

Mark R.

Position: Director

Appointed: 08 August 2023

David H.

Position: Director

Appointed: 08 August 2023

Daniel A.

Position: Director

Appointed: 08 August 2023

Andrew H.

Position: Director

Appointed: 07 March 2023

Resigned: 08 August 2023

Harrison S.

Position: Director

Appointed: 07 March 2023

Resigned: 08 August 2023

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Premier Modular Group Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Premier Modular Group Holdings Limited

Orion House 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14710024
Notified on 7 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control Thu, 16th Nov 2023
filed on: 3rd, January 2024
Free Download (2 pages)

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