BIRDSNEST 1 LTD
Active - Accounts Filed
General Information
NAME
BIRDSNEST 1 LTD
COMPANY NUMBER
09714308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/08/2015
(9 years and 5 months old)
WEBSITE
birdsnest.com.au
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG12 4DG
Unit 24
Nottingham South & Wilford Busin
Nottingham
Nottinghamshire
NG11 7EP
Unit 7
Wheatcroft Business Park
Landmere Lane, Edwalton
NOTTINGHAM
NG12 4DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRISTINE DEVELOPMENTS LIMITED | N/A | N/A |
| BIRDSNEST 1 LTD | Active - Accounts Filed | View Report |
| PRISTINE DEVELOPMENTS LIMITED | N/A | N/A |
| BIRDSNEST 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRDSNEST 1 LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRDSNEST 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRDSNEST 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2016 - Present (8 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
18/06/2020 - Present (4 years and 6 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 10 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 10 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGA CORK LIMITED | N/A | N/A |
| APPOVILLE HOLDINGS LIMITED | N/A | N/A |
| APPOVILLE B LIMITED | N/A | N/A |
| APPOVILLE LIMITED | N/A | N/A |
| CASTLE PEAK LIMITED | N/A | N/A |
| CASTLE PEAK PROPERTIES LIMITED | N/A | N/A |
| CITY & REGIONAL ASSET MANAGEMENT LIMITED | N/A | N/A |
| DAVY STREET DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| JETSAM LIMITED | N/A | N/A |
| RIGAVILLE LIMITED | N/A | N/A |
| KILMONEY HOMES LIMITED | N/A | N/A |
| LEE QUAYS LIMITED | N/A | N/A |
| O''CALLAGHAN PROPERTIES (UK) LIMITED | In Liquidation | View Report |
| O''CALLAGHAN PROPERTIES UNLIMITED COMPANY | N/A | N/A |
| PRISTINE DEVELOPMENTS LIMITED | N/A | N/A |
| BIRDSNEST 1 LTD | Active - Accounts Filed | View Report |
| PRISTINE DEVELOPMENTS LIMITED | N/A | N/A |
| BIRDSNEST 1 LTD | Active - Accounts Filed | View Report |
| PUTNEY HOMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Gabrielle Wu Peining (931162174) Appointed |
| 03/06/2023 | New Accounts filed |
| 16/03/2023 | New Board Member David Wang (930667219) Appointed |
| 06/03/2023 | Yee Hung Lim (918635335) has left the board |
| 06/03/2023 | Gabrielle Wu Peining (922640694) has left the board |
| 06/03/2023 | Kinar Kent (919986761) has left the board |
| 06/03/2023 | New Board Member Jeffrey Ong (930620612) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Board Member Jody Cheoy Tho Eu (925199637) Appointed |
| 03/06/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 28/09/2018 | Change in Reg. Office |
| 08/08/2018 | Change in Reg. Office |
| 07/08/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 19/07/2017 | Jeffrey Ghee Heng Ong (921523111) has left the board |
| 19/07/2017 | New Board Member Gabrielle Wu Peining (922640694) Appointed |
| 22/05/2017 | Kai Jun Soh (921523112) has left the board |
| 22/05/2017 | New Board Member Kai Jun Soh (921290640) Appointed |
| 28/04/2017 | New Accounts filed |
| 11/11/2016 | New Board Member Yee Hung Lim (918635335) Appointed |
| 11/11/2016 | Yee Hung Lim (919986762) has left the board |
| 08/11/2016 | New Board Member Jeffrey Ghee Heng Ong (921523111) Appointed |
| 08/11/2016 | New Board Member Kai Jun Soh (921523112) Appointed |
| 24/08/2016 | New Annual Return filed |
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