BIRDBROOKE HOLDINGS LTD
OKEOVER MANOR 18 OKEOVER MANOR, 20 23 CLAPHAM COMMON NORTHSIDE, LONDON SW4 0RH- Active
- Private Limited Company
- Company No. 12202403
- Last Updated: 01 Mar 2024
Company Profile
BIRDBROOKE HOLDINGS LTD was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in LONDON. BIRDBROOKE HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 2 days.
| Name | BIRDBROOKE HOLDINGS LTD |
|---|---|
| Company number | 12202403 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OKEOVER MANOR 18 OKEOVER MANOR 20 23 CLAPHAM COMMON NORTHSIDE LONDON SW4 0RH |
|---|---|
| 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 William Walter Burdett -Coutts Nationality: British |
Dates: Thursday, September 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Nicolas John Waters Nationality: British |
Dates: Thursday, September 12, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIRDBROOKE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIRDBROOKE HOLDINGS LTD | 12 Sep 2019 |