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BIRD MACLEAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bird Maclean Ltd. The company was founded 3 years ago and was given the registration number 12741206. The firm's registered office is in LONDON. You can find them at Unit 8 The Leatherworks, 61 Tanner Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BIRD MACLEAN LTD
Company Number:12741206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Unit 8 The Leatherworks, 61 Tanner Street, London, United Kingdom, SE1 3PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, The Leatherworks, 61 Tanner Street, London, United Kingdom, SE1 3PP

Director14 July 2020Active

People with Significant Control

Mr Jonathan Henry Gordon Bird
Notified on:14 July 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, The Leatherworks, London, United Kingdom, SE1 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Louie James Charles Maximus Maclean
Notified on:14 July 2020
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:90, Prothero Road, London, England, SW6 7LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-07-14Incorporation

Incorporation company.

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