Birdsong Limited LONDON


Founded in 2014, Birdsong, classified under reg no. 09207103 is an active company. Currently registered at 162c Chatsworth Road E5 0LT, London the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Susanna W., Sophie S.. Of them, Sophie S. has been with the company the longest, being appointed on 8 September 2014 and Susanna W. has been with the company for the least time - from 3 December 2021. As of 29 May 2024, there were 2 ex directors - Sarah N., Ruba H. and others listed below. There were no ex secretaries.

Birdsong Limited Address / Contact

Office Address 162c Chatsworth Road
Office Address2 Chatsworth Road
Town London
Post code E5 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09207103
Date of Incorporation Mon, 8th Sep 2014
Industry Retail sale of clothing in specialised stores
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Susanna W.

Position: Director

Appointed: 03 December 2021

Sophie S.

Position: Director

Appointed: 08 September 2014

Sarah N.

Position: Director

Appointed: 08 September 2014

Resigned: 29 February 2020

Ruba H.

Position: Director

Appointed: 08 September 2014

Resigned: 08 January 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Susanna W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sophie S. This PSC owns 25-50% shares. The third one is Sarah N., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 25-50% voting rights.

Susanna W.

Notified on 6 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sophie S.

Notified on 6 January 2021
Nature of control: 25-50% shares

Sarah N.

Notified on 26 July 2016
Ceased on 29 February 2020
Nature of control: 50,01-75% shares
25-50% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth2 2558 053
Balance Sheet
Cash Bank In Hand1 8523 704
Current Assets1 8518 598
Debtors 941
Net Assets Liabilities Including Pension Asset Liability2 2548 053
Stocks Inventory 3 953
Tangible Fixed Assets4031 430
Reserves/Capital
Called Up Share Capital33
Profit Loss Account Reserve-12 745-6 947
Shareholder Funds2 2558 053
Other
Creditors Due Within One Year 1 689
Net Current Assets Liabilities1 8516 909
Number Shares Allotted 64
Provisions For Liabilities Charges 286
Fixed Assets403 
Total Assets Less Current Liabilities2 2558 339
Share Capital Allotted Called Up Paid33
Share Premium Account14 99714 997
Tangible Fixed Assets Cost Or Valuation4032 229
Tangible Fixed Assets Depreciation 799
Value Shares Allotted 0

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-09-30
filed on: 28th, June 2023
Free Download (4 pages)

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