Birdshill 54 Limited is a private limited company situated at 26 St. James's Square, London SW1Y 4JH. Incorporated on 2021-09-16, this 2-year-old company is run by 1 director.
Director Andrew W., appointed on 16 September 2021.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-09-15 and the deadline for the subsequent filing is 2024-09-29. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 26 St. James's Square |
| Town | London |
| Post code | SW1Y 4JH |
| Country of origin | United Kingdom |
| Registration Number | 13626520 |
| Date of Incorporation | Thu, 16th Sep 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 16 September 2021
The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Andrew W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew W.
| Notified on | 16 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/15 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy