UKBizDB.co.uk

BJIRD HOUSE GROUP LTD

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

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.

Company Information

Name:BJIRD HOUSE GROUP LTD
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:
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:90 Long Acre, London, England, WC2E 9RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Long Acre, London, England, WC2E 9RZ

Director12 June 2018Active
90, Long Acre, London, England, WC2E 9RZ

Director01 September 2018Active
90, Long Acre, London, England, WC2E 9RZ

Director17 June 2019Active
12, New Fetter Lane, London, England, EC4A 1JP

Corporate Secretary17 June 2019Active
90, Long Acre, London, England, WC2E 9RZ

Director15 June 2018Active
90, Long Acre, London, England, WC2E 9RZ

Director01 September 2018Active
Beever Struthers, 15 Bunhill Row, London, England, EC1Y 8LP

Director25 September 2017Active

People with Significant Control

Mr Patrick Andrew Williams
Notified on:17 June 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:90, Long Acre, London, England, WC2E 9RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kristor Nilsson
Notified on:01 September 2018
Status:Active
Date of birth:February 1975
Nationality:Swedish
Country of residence:England
Address:90, Long Acre, London, England, WC2E 9RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christian Roe
Notified on:25 September 2017
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:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

Download
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-11-24Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Officers

Termination secretary company with name termination date.

Download
2019-06-26Officers

Appoint corporate secretary company with name date.

Download
2019-06-26Persons with significant control

Notification of a person with significant control.

Download
2019-06-26Persons with significant control

Cessation of a person with significant control.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-06-26Officers

Termination director company with name termination date.

Download
2018-12-30Officers

Termination director company with name termination date.

Download
2018-11-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-20Persons with significant control

Notification of a person with significant control.

Download
2018-09-16Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Resolution

Resolution.

Download
2018-09-01Address

Change registered office address company with date old address new address.

Download
2018-09-01Persons with significant control

Cessation of a person with significant control.

Download
2018-09-01Officers

Appoint person director company with name date.

Download
2018-09-01Officers

Termination director company with name termination date.

Download
2018-09-01Officers

Appoint person director company with name date.

Download
2018-06-28Officers

Appoint person director company with name date.

Download
2018-06-25Officers

Appoint person director company with name date.

Download
2017-09-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.