BIRDLINE-UK LIMITED
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON E16 2DQ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05925887
- Last Updated: 01 Mar 2024
Company Profile
BIRDLINE-UK LIMITED was incorporated on Tuesday, September 5, 2006 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. BIRDLINE-UK LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 18 years 2 months and 10 days.
| Name | BIRDLINE-UK LIMITED |
|---|---|
| Company number | 05925887 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 05 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher John Maddex Nationality: British |
Dates: Tuesday, April 5, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Suzanne Connett Nationality: British |
Dates: Thursday, September 10, 2020 - present
significant influence or control
|
| Mrs Tracey Lesley Elphick Nationality: British |
Dates: Thursday, March 1, 2018 - Monday, January 14, 2019
right to appoint and remove directors
|
| Mr John Tolliday Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
right to appoint and remove directors
|
| Miss Tracey Christina Kirkland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Miss Melinda Laws Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against BIRDLINE-UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRDLINE-UK LIMITED | 05 Sep 2006 |