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Company Information for

BIRDSTREAM LIMITED

CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
01715429
Private Limited Company
Liquidation

Company Overview

About Birdstream Ltd
BIRDSTREAM LIMITED was founded on 1983-04-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Birdstream Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRDSTREAM LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS 1-3
DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in KT6
 
Filing Information
Company Number 01715429
Company ID Number 01715429
Date formed 1983-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRDSTREAM LIMITED
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Companies with same name BIRDSTREAM LIMITED
The following companies were found which have the same name as BIRDSTREAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRDSTREAM LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 98006 Dissolved Company formed on the 2014-03-05

Company Officers of BIRDSTREAM LIMITED

Current Directors
Officer Role Date Appointed
ARVINDER SADANA
 Company Secretary 2005-05-28
ARVINDER SADANA
 Director 2017-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
DARSHAN SINGH SADANA
 Director 1996-11-29 2017-03-25
MOHINDER KAUR SADANA
 Company Secretary 1996-11-29 2005-05-28
DARSHAN SINGH SADANA
 Company Secretary 1995-07-01 1996-11-29
ARVINDER SADANA
 Director 1992-05-16 1996-11-29
ARVINDER SADANA
 Company Secretary 1992-05-16 1995-07-01
JASBINDER SADANA
 Director 1992-05-16 1995-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARVINDER SADANA PENTON ENTERPRISE LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
ARVINDER SADANA FINEBUILD PROPERTIES LIMITED Director 2002-09-27 CURRENT 2002-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-16Final Gazette dissolved via compulsory strike-off
2023-06-16Voluntary liquidation. Notice of members return of final meeting
2022-07-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-27
2021-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-27
2020-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-27
2019-08-12600Appointment of a voluntary liquidator
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2019-07-17LIQ01Voluntary liquidation declaration of solvency
2019-07-17LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-28
2019-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA SADANA
2019-05-16PSC04Change of details for Dr Arvinder Sadana as a person with significant control on 2019-04-08
2019-02-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 5
2018-03-26SH02Sub-division of shares on 2018-03-14
2018-01-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 5
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-15PSC04Change of details for Dr Arvinder Sadana as a person with significant control on 2017-12-05
2017-12-15PSC07CESSATION OF MANJIT VAN LAER AS A PERSON OF SIGNIFICANT CONTROL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-03-29AP01DIRECTOR APPOINTED DR ARVINDER SADANA
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DARSHAN SINGH SADANA
2017-03-29CH03SECRETARY'S DETAILS CHNAGED FOR DR ARVINDER SADANA on 2017-03-29
2017-03-14AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-14AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-14AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-17AR0106/06/15 ANNUAL RETURN FULL LIST
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM 30 Woodlands Road Surbiton Surrey KT6 6PS
2015-01-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-02AR0106/06/14 ANNUAL RETURN FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM 38 Regency Lodge Adelaide Road London NW3 5ED
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-06AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0106/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0106/06/11 FULL LIST
2011-03-24AA30/06/10 TOTAL EXEMPTION FULL
2010-07-08AR0106/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DARSHAN SINGH SADANA / 01/10/2009
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-16363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-16AA30/06/08 TOTAL EXEMPTION FULL
2008-07-29363sRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-01363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-14363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-14288aNEW SECRETARY APPOINTED
2005-06-14363(288)SECRETARY RESIGNED
2005-06-14363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-05363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-06-10363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-05363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-08363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-02363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-06-03AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-05-26287REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 99 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN
1999-05-26288cDIRECTOR'S PARTICULARS CHANGED
1999-05-26288cSECRETARY'S PARTICULARS CHANGED
1999-04-22244DELIVERY EXT'D 3 MTH 30/06/98
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-28363aRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-04-07244DELIVERY EXT'D 3 MTH 30/06/97
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-07-28288aNEW DIRECTOR APPOINTED
1997-07-28288bDIRECTOR RESIGNED
1997-07-28288bSECRETARY RESIGNED
1997-07-28363aRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1997-07-28288aNEW SECRETARY APPOINTED
1996-12-09288bSECRETARY RESIGNED
1996-12-09363aRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1996-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-01244DELIVERY EXT'D 3 MTH 30/06/96
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-07-13288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BIRDSTREAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-07-03
Resolution2019-07-03
Appointmen2019-07-03
Fines / Sanctions
No fines or sanctions have been issued against BIRDSTREAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-01-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-08-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRDSTREAM LIMITED

Intangible Assets
Patents
We have not found any records of BIRDSTREAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRDSTREAM LIMITED
Trademarks
We have not found any records of BIRDSTREAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRDSTREAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BIRDSTREAM LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BIRDSTREAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBIRDSTREAM LIMITEDEvent Date2019-07-03
 
Initiating party Event TypeResolution
Defending partyBIRDSTREAM LIMITEDEvent Date2019-07-03
 
Initiating party Event TypeAppointmen
Defending partyBIRDSTREAM LIMITEDEvent Date2019-07-03
Name of Company: BIRDSTREAM LIMITED Company Number: 01715429 Nature of Business: Buying and selling of own real estate Registered office: Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRDSTREAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRDSTREAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1Y 8NA