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THREE LITTLE BIRDS NURSERIES HOLDINGS LTD

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

This company is commonly known as Three Little Birds Nurseries Holdings Ltd. The company was founded 4 years ago and was given the registration number 12347015. The firm's registered office is in LONDON. You can find them at Queensland House, 393 Strand, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THREE LITTLE BIRDS NURSERIES HOLDINGS LTD
Company Number:12347015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Queensland House, 393 Strand, London, United Kingdom, WC2R 0LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF

Director31 October 2022Active
Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF

Director31 October 2022Active
Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF

Director23 February 2023Active
Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF

Director23 February 2023Active
Highdown House, Yeoman Way, Worthing, England, BN99 3HH

Corporate Secretary31 October 2022Active
Queensland House, 393 Strand, London, England, WC2R 0LT

Director08 January 2020Active
Queensland House, 393 Strand, London, England, WC2R 0LT

Director08 January 2020Active
22, Cross Keys Close, London, England, W1U 2DW

Director08 January 2020Active
22, Cross Keys Close, London, England, W1U 2DW

Director08 January 2020Active
22, Cross Keys Close, London, England, W1U 2DW

Director08 January 2020Active
Tetherdown Hall, 1a Tetherdown, Muswell Hill, London, England, N10 1ND

Director03 December 2019Active
Tetherdown Hall, 1a Tetherdown, Muswell Hill, London, England, N10 1ND

Director03 December 2019Active
Queensland House, 393 Strand, London, England, WC2R 0LT

Director08 January 2020Active

People with Significant Control

3lb Partners Ltd
Notified on:03 December 2019
Status:Active
Country of residence:England
Address:Tuscany House, White Hart Lane, Basingstoke, England, RG21 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination secretary company with name termination date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Appoint person director company with name date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-11-02Address

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

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2022-11-02Officers

Appoint corporate secretary company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination director company with name termination date.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-11-02Officers

Termination director company with name termination date.

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2022-10-27Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Address

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

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2021-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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