Menna Overview
Here’s a quick overview of BIRDIE NOMINEE LIMITED 👀 — a Driffield based business that started in 2023.
BIRDIE NOMINEE LIMITED
- Company statusactive
- Company No14764641
- Age3 years 4 months Incorporated 28 March 2023
- Officers2
Address
Premier Modular Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
BIRDIE NOMINEE LIMITED is an active company incorporated on 28 March 2023 and based in Driffield, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Incorporation Company
3 Years Ago on 28 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNIE, Helen Marie | director | Mar 1986 | 29 Mar 2024 |
| HONAN, Andrew James | director | Apr 1979 | 28 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Modular Group Finance Limited | 28 Mar 2023 |
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DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie, HONAN, Andrew James, SMITH, Harrison Harvey are mutual persons.
DOWNIE, Helen Marie, HONAN, Andrew James, SMITH, Harrison Harvey are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
DOWNIE, Helen Marie are mutual persons.
HONAN, Andrew James are mutual persons.
HONAN, Andrew James are mutual persons.
HONAN, Andrew James, SMITH, Harrison Harvey are mutual persons.
HONAN, Andrew James, SMITH, Harrison Harvey are mutual persons.
HONAN, Andrew James, SMITH, Harrison Harvey are mutual persons.
SMITH, Harrison Harvey are mutual persons.
DEEP ENERGY CAPITAL, LLP
DOWNIE, Helen Marie are mutual persons.
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HONAN, Andrew James are mutual persons.
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Menna Overview
Here’s a quick overview of BIRDIE NOMINEE LIMITED 👀 — a Driffield based business that started in 2023.