This company is commonly known as Birdbrooke Entertainment Ltd. The company was founded 5 years ago and was given the registration number 11905037. The firm's registered office is in LONDON. You can find them at C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 90010 - Performing arts.
Name | : | BIRDBROOKE ENTERTAINMENT LTD |
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Company Number | : | 11905037 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 March 2019 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN | Director | 26 March 2019 | Active |
C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN | Director | 26 March 2019 | Active |
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN | Corporate Secretary | 17 September 2020 | Active |
Mr Philip Arthur Nicholas Noel | ||
Notified on | : | 10 April 2019 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 62, Shaftesbury Avenue, London, England, W1D 6LT |
Nature of control | : |
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Mr William Walter Burdett-Coutts | ||
Notified on | : | 26 March 2019 |
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Status | : | Active |
Date of birth | : | February 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Ince Gd Corporate Services Limited, Aldgate Tower, London, United Kingdom, E1 8QN |
Nature of control | : |
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Nicolas John Waters | ||
Notified on | : | 26 March 2019 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Ince Gd Corporate Services Limited, Aldgate Tower, London, United Kingdom, E1 8QN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Gazette | Gazette filings brought up to date. | Download |
2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-29 | Address | Change registered office address company with date old address new address. | Download |
2023-10-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-09-26 | Gazette | Gazette notice compulsory. | Download |
2023-09-21 | Officers | Termination secretary company with name termination date. | Download |
2023-05-06 | Gazette | Gazette filings brought up to date. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-22 | Officers | Appoint corporate secretary company with name date. | Download |
2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-22 | Officers | Change person director company with change date. | Download |
2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-22 | Officers | Change person director company with change date. | Download |
2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-31 | Accounts | Change account reference date company previous shortened. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-26 | Incorporation | Incorporation company. | Download |
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