BIRDHOUSE RETAIL LIMITED

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

This company is commonly known as Birdhouse Retail Limited. The company was founded 6 years ago and was given the registration number 11346126. The firm's registered office is in LONDON. You can find them at 40 Broadway, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	BIRDHOUSE RETAIL LIMITED
Company Number	:	11346126
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 2018
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	40 Broadway, London, United Kingdom, SW1H 0BT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	16 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Secretary	04 May 2018	Active
15, Canada Square, Canary Wharf, London, E14 5GL	Director	16 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 May 2018	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 May 2018	Active
15, Canada Square, Canary Wharf, London, E14 5GL	Director	04 May 2018	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	19 December 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 May 2018	Active

People with Significant Control

Intu Shopping Centres Plc
Notified on	:	04 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	40, Broadway, London, United Kingdom, SW1H 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)