The Byrdhouse Ltd LONDON


The Byrdhouse Ltd is a private limited company located at Flat 2, 31 Thurloe Street, London SW7 2LQ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-04, this 3-year-old company is run by 1 director.
Director Tarek A., appointed on 04 February 2021.
The company is officially classified as "specialised design activities" (SIC: 74100), "engineering related scientific and technical consulting activities" (SIC code: 71122).
The latest confirmation statement was sent on 2023-02-03 and the due date for the following filing is 2024-02-17. Likewise, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

The Byrdhouse Ltd Address / Contact

Office Address Flat 2
Office Address2 31 Thurloe Street
Town London
Post code SW7 2LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13178819
Date of Incorporation Thu, 4th Feb 2021
Industry specialised design activities
Industry Engineering related scientific and technical consulting activities
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Tarek A.

Position: Director

Appointed: 04 February 2021

Nabil A.

Position: Director

Appointed: 26 November 2023

Resigned: 26 December 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Tarek A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nabil A. This PSC owns 25-50% shares and has 25-50% voting rights.

Tarek A.

Notified on 4 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Nabil A.

Notified on 26 November 2023
Ceased on 26 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Current Assets500500
Net Assets Liabilities500500
Other
Net Current Assets Liabilities500500
Total Assets Less Current Liabilities500500

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2023-11-26
filed on: 3rd, December 2023
Free Download (2 pages)

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