BIRDHOUSE RETAIL LIMITED
Company is dissolved
General Information
NAME
BIRDHOUSE RETAIL LIMITED
COMPANY NUMBER
11346126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
04/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
40 Broadway
London
SW1H 0BT
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 |
|---|---|---|
| INTU SHOPPING CENTRES PLC | In Administration | View Report |
| BIRDHOUSE RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Credit Risk Overview
Want to learn more about BIRDHOUSE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 BIRDHOUSE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRDHOUSE RETAIL LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jul 1972 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 113 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 01/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 25/07/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 08/02/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 18/03/2021 | Change in Reg. Office |
| 22/10/2020 | Daniel Bernard Shaw (924605329) has left the board |
| 30/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | Rebecca Mary Sarah Elizabeth Ryman (924315356) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 23/12/2019 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 15/10/2019 | New Accounts filed |
| 04/10/2019 | INTU SECRETARIAT LIMITED (926275038) has left the board |
| 04/10/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 27/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926275038) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 20/08/2019 | Barbara Gibbes (924605330) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
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