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Birdsnest 1 Ltd NOTTINGHAM

Founded in 2015, Birdsnest 1, classified under reg no. 09714308 is an active company. Currently registered at Unit 7 Landmere Lane NG12 4DG, Nottingham the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 5 directors, namely Gabrielle P., I-Wu W. and Jeffrey O. and others. Of them, Kai S. has been with the company the longest, being appointed on 5 September 2016 and Gabrielle P. has been with the company for the least time - from 1 July 2023. As of 6 May 2024, there were 4 ex directors - Gabrielle P., Jeffrey O. and others listed below. There were no ex secretaries.

Birdsnest 1 Ltd Address / Contact

Office Address Unit 7 Landmere Lane
Office Address2 Edwalton
Town Nottingham
Post code NG12 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09714308
Date of Incorporation Mon, 3rd Aug 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Gabrielle P.

Position: Director

Appointed: 01 July 2023

I-Wu W.

Position: Director

Appointed: 27 February 2023

Jeffrey O.

Position: Director

Appointed: 27 February 2023

Jody T.

Position: Director

Appointed: 18 June 2020

Kai S.

Position: Director

Appointed: 05 September 2016

Gabrielle P.

Position: Director

Appointed: 07 April 2017

Resigned: 27 February 2023

Jeffrey O.

Position: Director

Appointed: 05 September 2016

Resigned: 07 April 2017

Yee L.

Position: Director

Appointed: 03 August 2015

Resigned: 27 February 2023

Kinar K.

Position: Director

Appointed: 03 August 2015

Resigned: 27 February 2023

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Kai S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Yee L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kinar K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kai S.

Notified on 26 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yee L.

Notified on 6 April 2016
Ceased on 26 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Kinar K.

Notified on 6 April 2016
Ceased on 26 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets 18 59854 73750 46845 89529 694
Net Assets Liabilities-48 492-46 129-95 939-99 864-105 455-121 656
Other
Accrued Liabilities Deferred Income2 580691    
Average Number Employees During Period  455 
Creditors1 366 6591 151 379561 109560 060560 372560 372
Fixed Assets1 320 7471 336 2831 335 5781 334 8731 334 1671 334 167
Net Current Assets Liabilities-1 366 659-1 132 781-506 372-509 592-514 477-530 678
Total Assets Less Current Liabilities-45 912203 502829 206825 281819 690803 489

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Statement of satisfaction of charge in full
filed on: 18th, January 2024 		Free Download (1 page)

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