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BIRDIE CARE SERVICES LIMITED

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

This company is commonly known as Birdie Care Services Limited. The company was founded 7 years ago and was given the registration number 10863579. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIRDIE CARE SERVICES LIMITED
Company Number:10863579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Fetter Lane, London, United Kingdom, EC4A 1AN

Director21 April 2021Active
31, Rue De L’Industrie, Brussels, Belgium, BG 1040

Director23 May 2022Active
1, New Fetter Lane, London, United Kingdom, EC4A 1AN

Director23 May 2022Active
1, New Fetter Lane, London, United Kingdom, EC4A 1AN

Director25 April 2018Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Director28 July 2017Active
1, New Fetter Lane, London, United Kingdom, EC4A 1AN

Director21 April 2021Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Corporate Secretary29 August 2018Active
St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director31 October 2018Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Director25 April 2018Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Director25 April 2018Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Director14 February 2020Active
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ

Director12 July 2017Active

People with Significant Control

Axa Sa
Notified on:28 July 2017
Status:Active
Country of residence:France
Address:25, Avenue Matignon, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abeed Mohamed
Notified on:12 July 2017
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:Martlet House, E1 Yeoman Gate, Worthing, United Kingdom, BN13 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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