Early Bird Properties Limited NEWCASTLE UPON TYNE


Early Bird Properties Limited is a private limited company that can be found at 7 Fernwood Avenue, Newcastle Upon Tyne NE3 5DJ. Incorporated on 2020-04-17, this 4-year-old company is run by 1 director.
Director Benjamin C., appointed on 17 April 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House data there was a name change on 2020-09-21 and their previous name was Kakapo Properties Limited.
The last confirmation statement was filed on 2023-04-16 and the due date for the subsequent filing is 2024-04-30. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Early Bird Properties Limited Address / Contact

Office Address 7 Fernwood Avenue
Town Newcastle Upon Tyne
Post code NE3 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12562096
Date of Incorporation Fri, 17th Apr 2020
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Benjamin C.

Position: Director

Appointed: 17 April 2020

Alexandra B.

Position: Director

Appointed: 23 April 2020

Resigned: 24 March 2021

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Benjamin C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexandra B. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin C.

Notified on 17 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexandra B.

Notified on 17 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Kakapo Properties September 21, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset221
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/04/30
filed on: 7th, January 2024
Free Download (2 pages)

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