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Company Information for

BIRDWELLS LIMITED

LONDON, ENGLAND, N3 2JU,
Company Registration Number
04762870
Private Limited Company
Dissolved

Dissolved 2018-01-02

Company Overview

About Birdwells Ltd
BIRDWELLS LIMITED was founded on 2003-05-13 and had its registered office in London. The company was dissolved on the 2018-01-02 and is no longer trading or active.

Key Data
Company Name
BIRDWELLS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
N3 2JU
Other companies in NW11
 
Filing Information
Company Number 04762870
Date formed 2003-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2018-01-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-16 22:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRDWELLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Companies with same name BIRDWELLS LIMITED
The following companies were found which have the same name as BIRDWELLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRDWELLS SERVICES LTD 11 VALE GROVE LOXLEY SHEFFIELD SOUTH YORKSHIRE S6 6TB Active Company formed on the 2022-01-25
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2STRUCK OFF AND DISSOLVED
2017-08-08GAZ1FIRST GAZETTE
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GIBRO CORPORATE MANAGEMENT LIMITED
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JENSSEN ELLUL
2017-08-04TM02APPOINTMENT TERMINATED, SECRETARY GIBRO SECRETARIES LIMITED
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2016-06-29AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0113/05/16 FULL LIST
2016-01-20AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0113/05/15 FULL LIST
2014-09-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0113/05/14 FULL LIST
2014-04-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2014-01-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-13AR0113/05/13 FULL LIST
2013-04-29AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN UNITED KINGDOM
2012-07-09AR0113/05/12 FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN UNITED KINGDOM
2012-07-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GIBRO CORPORATE MANAGEMENT LIMITED / 01/06/2012
2012-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBRO SECRETARIES LIMITED / 01/07/2012
2012-07-06AP04CORPORATE SECRETARY APPOINTED GIBRO SECRETARIES LIMITED
2012-07-06AP02CORPORATE DIRECTOR APPOINTED GIBRO CORPORATE MANAGEMENT LIMITED
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM
2012-03-16TM02APPOINTMENT TERMINATED, SECRETARY GIBRO SECRETARIES LIMITED
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GIBRO CORPORATE MANAGEMENT LIMITED
2012-01-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-08AP01DIRECTOR APPOINTED MR JENSSEN ELLUL
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ELLUL JENSSEN
2011-07-07AP01DIRECTOR APPOINTED MR ELLUL JENSSEN
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ELLUL JENSSEN
2011-05-20AR0113/05/11 FULL LIST
2011-05-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GIBRO CORPORATE MANAGEMENT LTD / 01/05/2011
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ
2011-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBRO SECRETARIES LIMITED / 01/05/2011
2011-05-20AP01DIRECTOR APPOINTED MR ELLUL JENSSEN
2011-02-09AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-17AR0113/05/10 FULL LIST
2010-05-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GIBRO CORPORATE MANAGEMENT LTD / 01/04/2010
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBRO SECRETARIES LIMITED / 01/04/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-02-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2009-02-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
2009-02-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2008-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-27363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF
2007-09-10363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-23363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-06363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-07-29363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-09-0988(2)RAD 06/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288bSECRETARY RESIGNED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2003-06-19288aNEW SECRETARY APPOINTED
2003-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BIRDWELLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRDWELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRDWELLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-06-01 £ 5,156,556
Creditors Due After One Year 2011-06-01 £ 5,156,556
Creditors Due Within One Year 2012-06-01 £ 0
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRDWELLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 5,853
Cash Bank In Hand 2011-06-01 £ 5,853
Current Assets 2012-06-01 £ 5,853
Current Assets 2011-06-01 £ 5,853
Fixed Assets 2012-06-01 £ 5,150,803
Fixed Assets 2011-06-01 £ 5,150,803
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100
Tangible Fixed Assets 2012-06-01 £ 5,150,803
Tangible Fixed Assets 2011-06-01 £ 5,150,803

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRDWELLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRDWELLS LIMITED
Trademarks
We have not found any records of BIRDWELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRDWELLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BIRDWELLS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BIRDWELLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRDWELLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRDWELLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2JU