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BIRDI LTD

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

This company is commonly known as Birdi Ltd. The company was founded 10 years ago and was given the registration number 09194409. The firm's registered office is in COVENTRY. You can find them at C/o Dafferns Llp One Eastwood, Binley Business Park, Coventry, West Midlands. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BIRDI LTD
Company Number:09194409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:C/o Dafferns Llp One Eastwood, Binley Business Park, Coventry, West Midlands, England, CV3 2UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12164, Lost Tree Way, North Palm Beach, United States, FL 33408

Director19 September 2023Active
C/O Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England, CV3 2UB

Director05 April 2020Active
C/O Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England, CV3 2UB

Director05 April 2020Active
C/O Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England, CV3 2UB

Director05 April 2020Active
30 Upper High Street, Thame, United Kingdom, OX9 3EZ

Director29 August 2014Active
Electron Building, Fermi Avenue, Harwell, United Kingdom, OX11 0QR

Director18 May 2016Active

People with Significant Control

Hw Holdco Llc
Notified on:06 April 2020
Status:Active
Country of residence:United States
Address:1675, South State Street, City Of Dover, United States, 19901
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Corentin Guillo
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:French
Country of residence:United Kingdom
Address:30 Upper High Street, Thame, United Kingdom, OX9 3EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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