This company is commonly known as Bjird House Group Ltd. The company was founded 6 years ago and was given the registration number 10979455. The firm's registered office is in LONDON. You can find them at 90 Long Acre, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | BJIRD HOUSE GROUP LTD |
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Company Number | : | 10979455 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 2017 |
End of financial year | : | 30 September 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 90 Long Acre, London, England, WC2E 9RZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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90, Long Acre, London, England, WC2E 9RZ | Director | 12 June 2018 | Active |
90, Long Acre, London, England, WC2E 9RZ | Director | 01 September 2018 | Active |
90, Long Acre, London, England, WC2E 9RZ | Director | 17 June 2019 | Active |
12, New Fetter Lane, London, England, EC4A 1JP | Corporate Secretary | 17 June 2019 | Active |
90, Long Acre, London, England, WC2E 9RZ | Director | 15 June 2018 | Active |
90, Long Acre, London, England, WC2E 9RZ | Director | 01 September 2018 | Active |
Beever Struthers, 15 Bunhill Row, London, England, EC1Y 8LP | Director | 25 September 2017 | Active |
Mr Patrick Andrew Williams | ||
Notified on | : | 17 June 2019 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 90, Long Acre, London, England, WC2E 9RZ |
Nature of control | : |
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Mr Kristor Nilsson | ||
Notified on | : | 01 September 2018 |
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Status | : | Active |
Date of birth | : | February 1975 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | 90, Long Acre, London, England, WC2E 9RZ |
Nature of control | : |
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Mr Christian Roe | ||
Notified on | : | 25 September 2017 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Beever Struthers, 15 Bunhill Row, London, England, EC1Y 8LP |
Nature of control | : |
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Date | Category | Description | |
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2023-07-25 | Gazette | Gazette dissolved compulsory. | Download |
2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-04-20 | Gazette | Gazette notice compulsory. | Download |
2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-28 | Officers | Termination secretary company with name termination date. | Download |
2019-06-26 | Officers | Appoint corporate secretary company with name date. | Download |
2019-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-26 | Officers | Appoint person director company with name date. | Download |
2019-06-26 | Officers | Termination director company with name termination date. | Download |
2018-12-30 | Officers | Termination director company with name termination date. | Download |
2018-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-03 | Resolution | Resolution. | Download |
2018-09-01 | Address | Change registered office address company with date old address new address. | Download |
2018-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-01 | Officers | Appoint person director company with name date. | Download |
2018-09-01 | Officers | Termination director company with name termination date. | Download |
2018-09-01 | Officers | Appoint person director company with name date. | Download |
2018-06-28 | Officers | Appoint person director company with name date. | Download |
2018-06-25 | Officers | Appoint person director company with name date. | Download |
2017-09-25 | Incorporation | Incorporation company. | Download |
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