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BIRDSONG LIMITED

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

This company is commonly known as Birdsong Limited. The company was founded 10 years ago and was given the registration number 09207103. The firm's registered office is in LONDON. You can find them at The Interchange, Father Thomas Room St Mary's Flats, Doric Way, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BIRDSONG LIMITED
Company Number:09207103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Interchange, Father Thomas Room St Mary's Flats, Doric Way, London, England, NW1 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162c Chatsworth Road, Chatsworth Road, London, England, E5 0LT

Director08 September 2014Active
Flat C 162 Chatsworth Road, Chatsworth Road, London, England, E5 0LT

Director03 December 2021Active
The Interchange, Father Thomas Room, St Mary's Flats, Doric Way, London, England, NW1 1LB

Director08 September 2014Active
The Interchange, Father Thomas Room, St Mary's Flats, Doric Way, London, England, NW1 1LB

Director08 September 2014Active

People with Significant Control

Ms Susanna Yuan-Shan Wen
Notified on:06 February 2023
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, The Makery, 79 Teviot Street, London, United Kingdom, E14 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sophie Slater
Notified on:06 January 2021
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:9 Sanford Walk, 9 Sanford Walk, London, England, SE14 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Neville
Notified on:26 July 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:The Interchange, Father Thomas Room, St Mary's Flats, London, England, NW1 1LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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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