Menna Overview
Here’s a quick overview of BIRDIE 3 LIMITED 👀 — a London based business that started in 2021.
BIRDIE 3 LIMITED
- Company statusactive
- Company No13425221
- Age5 years 2 months Incorporated 27 May 2021
- Officers3
Address
First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
BIRDIE 3 LIMITED is an active company incorporated on 27 May 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Capital Allotment Shares
4 Years Ago on 05 Oct 2021
Resolution
4 Years Ago on 15 Sep 2021
Memorandum Articles
4 Years Ago on 15 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Aug 2021
Incorporation Company
5 Years Ago on 27 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSTEIN, Jonathan Simon | director | Mar 1966 | 27 May 2021 |
| SIMMONDS, Jeremy Daniel | director | May 1983 | 22 Aug 2021 |
| STELZER, Joseph Nigel David | director | Jun 1967 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eagle 2 Limited | 27 May 2021 |
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GOLDSTEIN, Jonathan Simon, STELZER, Joseph Nigel David are mutual persons.
GOLDSTEIN, Jonathan Simon, SIMMONDS, Jeremy Daniel, STELZER, Joseph Nigel David, GRECH-SMITH, Matthew Richard are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon, STELZER, Joseph Nigel David are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon, SIMMONDS, Jeremy Daniel, STELZER, Joseph Nigel David, FRANKLIN, Nicholas Samuel, GRECH-SMITH, Matthew Richard, TAYLOR, Adam Joel are mutual persons.
GOLDSTEIN, Jonathan Simon, SIMMONDS, Jeremy Daniel, STELZER, Joseph Nigel David, FRANKLIN, Nicholas Samuel, GRECH-SMITH, Matthew Richard, TAYLOR, Adam Joel are mutual persons.
SIMMONDS, Jeremy Daniel, STELZER, Joseph Nigel David, TAYLOR, Adam Joel are mutual persons.
SIMMONDS, Jeremy Daniel, STELZER, Joseph Nigel David, TAYLOR, Adam Joel are mutual persons.
SIMMONDS, Jeremy Daniel, STELZER, Joseph Nigel David, TAYLOR, Adam Joel are mutual persons.
SIMMONDS, Jeremy Daniel, STELZER, Joseph Nigel David, TAYLOR, Adam Joel are mutual persons.
SIMMONDS, Jeremy Daniel, STELZER, Joseph Nigel David, TAYLOR, Adam Joel are mutual persons.
SIMMONDS, Jeremy Daniel, STELZER, Joseph Nigel David, FRANKLIN, Nicholas Samuel, TAYLOR, Adam Joel are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
STELZER, Joseph Nigel David, TAYLOR, Adam Joel are mutual persons.
STELZER, Joseph Nigel David are mutual persons.
FRANKLIN, Nicholas Samuel are mutual persons.
TAYLOR, Adam Joel are mutual persons.
TAYLOR, Adam Joel are mutual persons.
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GOLDSTEIN, Jonathan Simon, STELZER, Joseph Nigel David are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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GOLDSTEIN, Jonathan Simon are mutual persons.
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SIMMONDS, Jeremy Daniel are mutual persons.
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Here’s a quick overview of BIRDIE 3 LIMITED 👀 — a London based business that started in 2021.