BIRDSWAN SOLUTIONS LIMITED
Overview
| Company Name | BIRDSWAN SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03060995 |
| 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 BIRDSWAN SOLUTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BIRDSWAN SOLUTIONS LIMITED located?
| Registered Office Address | 5th Floor Rear Suite Oakfield House 35 Perrymount Road RH16 3BW Haywards Heath West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRDSWAN SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIRDSWAN SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for BIRDSWAN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gianfilippo Testa on Feb 10, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Paintgate Limited as a person with significant control on Jan 20, 2026 | 2 pages | PSC05 | ||||||||||||||
Cessation of Kering Sa as a person with significant control on Jan 20, 2026 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Jan 20, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Appointment of Mr Gianfilippo Testa as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eric Sandrin as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Martina Tommasin on Nov 10, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Martina Tommasin on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Kering Sa as a person with significant control on Jul 13, 2016 | 2 pages | PSC05 | ||||||||||||||
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Jean-Francois Edmond Robert Palus as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Eric Sandrin on Dec 06, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Appointment of Martina Tommasin as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bryan Dany Van Holderbeke as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BIRDSWAN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESTA, Gianfilippo | Director | Floor Rear Suite Oakfield House 35 Perrymount Road RH16 3BW Haywards Heath 5th West Sussex | England | Italian | 297348110002 | |||||||||
| TOMMASIN, Martina | Director | Floor Rear Suite Oakfield House 35 Perrymount Road RH16 3BW Haywards Heath 5th West Sussex | England | Italian | 311544780003 | |||||||||
| DANAN, Ruti | Secretary | 3 Shepherds Hill N6 5QJ London | British | 43704080001 | ||||||||||
| VERKADE, Trino | Secretary | 9a Rupert House 57 Hevern Square SW6 9PL London | British | 74021340001 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandys Row E1 7HW London Global House |
| 78616940003 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 5a Sandys Row E1 7HW London Global House United Kingdom |
| 900025960002 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Minerva House 5 Montague Close SE1 9BB London | 80748880001 | |||||||||||
| ANDRETTA, Thierry | Director | Via Colomba 47 ITALY Bassano Del Grappa (Vi) Italy | Italian | 74941730001 | ||||||||||
| BABEAU, Alexis | Director | Floor Rear Suite Oakfield House 35 Perrymount Road RH16 3BW Haywards Heath 5th West Sussex England | Switzerland | French | 122167570007 | |||||||||
| BANKS, John Peter | Director | 2 Bloomsbury Street WC1B 3ST London | United Kingdom | British | 32259860002 | |||||||||
| CANTEGREIL, Julien Louis Andre | Director | Floor Rear Suite Oakfield House 35 Perrymount Road RH16 3BW Haywards Heath 5th West Sussex England | France | French | 170949960001 | |||||||||
| DE SOLE, Domenico | Director | 26 Wilton Place SW1X 8RL London | American | 50466520005 | ||||||||||
| ENGELMAN, Mark Trevor | Director | Fox Hill SE19 2UX London 19 | United Kingdom | British | 108044790001 | |||||||||
| FRIOCOURT, Michel Francois | Director | Chalegrove House 34-36 Perrymount Road RH16 3DN Haywards Heath West Sussex | France | French | 167926170001 | |||||||||
| MCARTHUR, James | Director | 83 Oxford Gardens W10 5UL London | United Kingdom | British | 41962070001 | |||||||||
| MCQUEEN, Lee Alexander | Director | 11 Aberdeen Road N5 2UG London | England | British | 74021440002 | |||||||||
| PALUS, Jean-Francois Edmond Robert | Director | Floor Rear Suite Oakfield House 35 Perrymount Road RH16 3BW Haywards Heath 5th West Sussex | England | French | 188337500001 | |||||||||
| POLET, Robert | Director | Chalegrove House 34-36 Perrymount Road RH16 3DN Haywards Heath West Sussex | Switzerland | Dutch | 172939560001 | |||||||||
| SACKEBANDT, Benoit Francois Joseph | Director | Floor Rear Suite Oakfield House 35 Perrymount Road RH16 3BW Haywards Heath 5th West Sussex England | England United Kingdom | French | 152276750001 | |||||||||
| SANDRIN, Eric | Director | 40 Rue De Sèvres 75007 Paris Kering Sa France | Italy | French | 193426980002 | |||||||||
| SOLOMON, Cheryl Ann | Director | Eccleston Square SW1V 1NZ London 29 | United Kingdom | American | 118609890004 | |||||||||
| TURSI, Iolanda Maddalena Lucia | Director | 3 Woburn Court 53 Bernard Street WC1N 1LA London | British | 81976840001 | ||||||||||
| VAN HOLDERBEKE, Bryan Dany | Director | Floor Rear Suite Oakfield House 35 Perrymount Road RH16 3BW Haywards Heath 5th West Sussex England | United Kingdom | French | 181417880001 | |||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of BIRDSWAN SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kering Sa | Jul 13, 2016 | Rue De Sèvres Paris 40 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paintgate Limited | Jul 13, 2016 | Perrymount Road RH16 3BW Haywards Heath 5th Floor Rear Suite England | No | ||||||||||
| |||||||||||||
Natures of Control
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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