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Home > England & Wales Companies > BIRDIE YAS LTD.
Company Information for

BIRDIE YAS LTD.

30 ARMINGER ROAD, LONDON, W12 7BB,
Company Registration Number
08718369
Private Limited Company
Active

Company Overview

About Birdie Yas Ltd.
BIRDIE YAS LTD. was founded on 2013-10-04 and has its registered office in London. The organisation's status is listed as "Active". Birdie Yas Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRDIE YAS LTD.
 
Legal Registered Office
30 ARMINGER ROAD
LONDON
W12 7BB
Other companies in W12
 
Filing Information
Company Number 08718369
Company ID Number 08718369
Date formed 2013-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:59:59
Primary Source:Companies House
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Companies with same name BIRDIE YAS LTD.
The following companies were found which have the same name as BIRDIE YAS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIRDIE YAS INSURANCE LTD. SUITE 7, HENVILLE BUILDINGS MAIN STREET CHARLESTOWN Active Company formed on the 2015-08-18

Company Officers of BIRDIE YAS LTD.

Current Directors
Officer Role Date Appointed
ANDREA BATTAGLIA MONTERISI
Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
FILIPPO MANARA
Director 2015-02-02 2015-02-26
LUCA DOIMI
Director 2013-10-04 2015-02-02

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
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-05-02CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-12-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, NO UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 5000000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-05AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 5000000
2015-07-21SH0101/07/15 STATEMENT OF CAPITAL GBP 5000000
2015-07-21MEM/ARTSARTICLES OF ASSOCIATION
2015-07-06RES13Resolutions passed:
  • Increase of the nominal capital.board voted to fully paid up shares 05/03/2015
2015-04-09AR0130/03/15 ANNUAL RETURN FULL LIST
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-20AP01DIRECTOR APPOINTED MR. ANDREA BATTAGLIA MONTERISI
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR FILIPPO MANARA
2015-02-06AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-06AP01DIRECTOR APPOINTED MR. FILIPPO MANARA
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCA DOIMI
2014-12-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0104/10/14 ANNUAL RETURN FULL LIST
2013-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to BIRDIE YAS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRDIE YAS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRDIE YAS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BIRDIE YAS LTD.

Intangible Assets
Patents
We have not found any records of BIRDIE YAS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BIRDIE YAS LTD.
Trademarks
We have not found any records of BIRDIE YAS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRDIE YAS LTD.. 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 (66290 - Other activities auxiliary to insurance and pension funding) as BIRDIE YAS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRDIE YAS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRDIE YAS LTD. 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 BIRDIE YAS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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