The Bluebird Store Limited in London

The Bluebird Store Limited

The Bluebird Store started in year 1994 as Private Limited Company with registration number 02971804. The The Bluebird Store company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hatton Garden at 16 Kirby Street. Postal code: EC1N 8TS. Since January 17, 1995 The Bluebird Store Limited is no longer carrying the name Supaband.

The company has 3 directors, namely Michael W., Gavin C. and David L.. Of them, David L. has been with the company the longest, being appointed on 12 September 2006 and Michael W. and Gavin C. have been with the company for the least time - from 17 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Bluebird Store Limited Address / Contact

Office Address	16 Kirby Street
Office Address2	London
Town	Hatton Garden
Post code	EC1N 8TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02971804
Date of Incorporation	Wed, 28th Sep 1994
Industry	Licensed restaurants
End of financial Year	28th September
Company age	30 years old
Account next due date	Tue, 26th Dec 2023 (122 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Michael W.

Position: Director

Appointed: 17 October 2023

Gavin C.

Position: Director

Appointed: 17 October 2023

David L.

Position: Director

Appointed: 12 September 2006

Toby H.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2017

Alex M.

Position: Director

Appointed: 01 December 2010

Resigned: 23 December 2011

Alex M.

Position: Secretary

Appointed: 01 January 2009

Resigned: 23 December 2011

Adam B.

Position: Director

Appointed: 05 February 2007

Resigned: 31 December 2008

Adam B.

Position: Secretary

Appointed: 12 September 2006

Resigned: 31 December 2008

Martijn S.

Position: Secretary

Appointed: 30 March 2004

Resigned: 14 September 2006

David L.

Position: Director

Appointed: 03 November 1998

Resigned: 15 August 2003

Kai R.

Position: Director

Appointed: 19 March 1998

Resigned: 03 November 1998

Mark C.

Position: Director

Appointed: 28 March 1995

Resigned: 11 August 1997

Terence C.

Position: Director

Appointed: 18 October 1994

Resigned: 14 September 2006

Desmond G.

Position: Secretary

Appointed: 18 October 1994

Resigned: 30 March 2004

Joel K.

Position: Director

Appointed: 18 October 1994

Resigned: 19 March 1998

Desmond G.

Position: Director

Appointed: 18 October 1994

Resigned: 22 September 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 September 1994

Resigned: 18 October 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1994

Resigned: 18 October 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Cgl Restaurant Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cgl Restaurant Holdings Limited

16 Kirby Street, London, EC1N 8TS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registered In The Register Of Companies In England And Wales
Registration number	5867334
Notified on	31 March 2017
Nature of control:	75,01-100% shares

Company previous names

Supaband	January 17, 1995

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from September 29, 2022 to September 28, 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from September 29, 2022 to September 28, 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2022 to September 29, 2022 filed on: 27th, June 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 17th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 1st, December 2021	accounts	Free Download (24 pages)
AA01	Previous accounting period extended from March 31, 2020 to September 30, 2020 filed on: 30th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 6th, November 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to September 28, 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to September 28, 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 19, 2014: 3270000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to September 28, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 13, 2013: 3270000.00 GBP	capital
AR01	Annual return made up to September 28, 2012 with full list of members filed on: 13th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to September 28, 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 14th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to September 28, 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (18 pages)
363a	Annual return made up to October 1, 2009 filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 11th, February 2009	accounts	Free Download (15 pages)
363a	Annual return made up to October 27, 2008 filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (16 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (16 pages)
363s	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (16 pages)
225	Accounting reference date extended from 27/03/04 to 31/03/04 filed on: 17th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 27/03/04 to 31/03/04 filed on: 17th, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 25, 2003 filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 25, 2003 filed on: 25th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 14th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
363s	Annual return made up to October 10, 2002 filed on: 10th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 10, 2002 filed on: 10th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 15th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 15th, November 2001	accounts	Free Download (13 pages)
363s	Annual return made up to October 2, 2001 filed on: 2nd, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 2, 2001 filed on: 2nd, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 28th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 28th, December 2000	accounts	Free Download (12 pages)
363s	Annual return made up to November 3, 2000 filed on: 3rd, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 3, 2000 filed on: 3rd, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 21, 1999 filed on: 21st, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to October 21, 1999 filed on: 21st, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 20th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 20th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 6th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 6th, November 1998	accounts	Free Download (12 pages)
363s	Annual return made up to October 19, 1998 filed on: 19th, October 1998	annual return	Free Download (10 pages)
363(288)	Annual return made up to October 19, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to October 19, 1998 filed on: 19th, October 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, November 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, November 1997	accounts	Free Download (12 pages)
363s	Annual return made up to November 3, 1997 filed on: 3rd, November 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 3, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 3, 1997 filed on: 3rd, November 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 27, 1996 filed on: 17th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 27, 1996 filed on: 17th, October 1996	accounts	Free Download (10 pages)
363s	Annual return made up to October 14, 1996 filed on: 14th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to October 14, 1996 filed on: 14th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to October 9, 1995 filed on: 9th, October 1995	annual return	Free Download (12 pages)
363s	Annual return made up to October 9, 1995 filed on: 9th, October 1995	annual return	Free Download (12 pages)
225(1)	Accounting reference date extended from 31/03 to 27/03 filed on: 10th, March 1995	accounts
225(1)	Accounting reference date extended from 31/03 to 27/03 filed on: 10th, March 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 17th, November 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 17th, November 1994	accounts	Free Download