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BIRDIE CATERERS LIMITED

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

This company is commonly known as Birdie Caterers Limited. The company was founded 17 years ago and was given the registration number 05845741. The firm's registered office is in HORNCHURCH. You can find them at 6 Tadworth Parade, , Hornchurch, Essex. This company's SIC code is 56290 - Other food services.

Company Information

Name:BIRDIE CATERERS LIMITED
Company Number:05845741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 June 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:6 Tadworth Parade, Hornchurch, Essex, RM12 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Oakleigh Gardens, Whetstone, London, N20 9AD

Secretary31 May 2009Active
40 Harpenden Road, London, E12 5HN

Director14 June 2006Active
Flat 2, 36 Handsworth Avenue, London, E4 9PJ

Secretary14 June 2006Active
20 Helmsley, Cleveland Road South Woodford, London, E18 2AY

Secretary01 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 2006Active

People with Significant Control

Mr Gareth Beaslwey
Notified on:02 July 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:6, Tadworth Parade, Hornchurch, RM12 5AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-07-09Accounts

Accounts with accounts type dormant.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Accounts

Accounts with accounts type total exemption small.

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2012-08-02Annual return

Annual return company with made up date full list shareholders.

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2011-07-05Annual return

Annual return company with made up date full list shareholders.

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2011-07-05Address

Change registered office address company with date old address.

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2011-07-05Accounts

Accounts with accounts type total exemption small.

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2010-10-26Accounts

Accounts with accounts type total exemption small.

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2010-08-05Annual return

Annual return company with made up date full list shareholders.

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2010-08-05Officers

Change person director company with change date.

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