Menna Overview
Here’s a quick overview of BIRDSHILL 54 LIMITED 👀 — a London based business that started in 2021.
BIRDSHILL 54 LIMITED
- Company statusactive
- Company No13626520
- Age5 years 2 months Incorporated 16 September 2021
- Officers1
Address
25 Hanover Square, London, W1S 1JF, England
BIRDSHILL 54 LIMITED is an active company incorporated on 16 September 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
2 Months Ago on 24 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 23 Sep 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 21 Sep 2026
Change To A Person With Significant Control
3 Months Ago on 01 Aug 2026
Resolution
4 Months Ago on 17 Jul 2026
Memorandum Articles
4 Months Ago on 17 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 08 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
7 Months Ago on 07 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 07 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 07 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 15 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 11 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Incorporation Company
5 Years Ago on 16 Sep 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDE, Michael James Derek | director | May 1986 | 07 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Thomas Wynn | Oct 1984 | 16 Sept 2021 |
Related Companies
To view a related company, use above.
EDE, Michael James Derek are mutual persons.
EDE, Michael James Derek are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BIRDSHILL 54 LIMITED 👀 — a London based business that started in 2021.