BIRDSTYLE LIMITED
Overview
| Company Name | BIRDSTYLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03058519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRDSTYLE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIRDSTYLE LIMITED located?
| Registered Office Address | C/O 32 Castlewood Road N16 6DW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRDSTYLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2025 |
| Next Accounts Due On | Mar 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BIRDSTYLE LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for BIRDSTYLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Notification of Joshua Getter as a person with significant control on Jul 10, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Jacob Getter as a person with significant control on Jul 10, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 12, 2024 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Feb 08, 2024 | 4 pages | SH02 | ||||||||||||||
Termination of appointment of Susanne Getter as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jacob Getter as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joshua Getter as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O 32 Castlewood Road London N16 6DW on Sep 20, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||
Satisfaction of charge 030585190012 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of BIRDSTYLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GETTER, Susanne | Secretary | 76 Allerton Road N16 5UF London | British | 29864320001 | ||||||
| GETTER, Jacob | Director | Castlewood Road N16 6DW London C/O 32 England | United Kingdom | British | 244370900001 | |||||
| GETTER, Joshua | Director | Castlewood Road N16 6DW London C/O 32 England | United Kingdom | British | 300113810001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| GETTER, Moshe | Director | 76 Allerton Road N16 5UF London | United Kingdom | British | 29864330001 | |||||
| GETTER, Susanne | Director | Castlewood Road N16 6DW London C/O 32 England | United Kingdom | British | 29864320001 | |||||
| RABINOVITZ, Jehoshua | Director | Rechov Adoniyni Hacohen 44 Jerusalem Israel | Israeli | 43554930001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of BIRDSTYLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jacob Getter | Jul 10, 2024 | Castlewood Road N16 6DW London C/O 32 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Joshua Getter | Jul 10, 2024 | Castlewood Road N16 6DW London C/O 32 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jehoshua Rabinovitz | Apr 06, 2016 | Rechov Adoniyni Hacohen Jerusalem 44 Israel | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BIRDSTYLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2019 | Jul 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0