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Company Information for

BIRDSNEST 1 LTD

UNIT 7 LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG,
Company Registration Number
09714308
Private Limited Company
Active

Company Overview

About Birdsnest 1 Ltd
BIRDSNEST 1 LTD was founded on 2015-08-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". Birdsnest 1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRDSNEST 1 LTD
 
Legal Registered Office
UNIT 7 LANDMERE LANE
EDWALTON
NOTTINGHAM
NG12 4DG
 
Filing Information
Company Number 09714308
Company ID Number 09714308
Date formed 2015-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 31/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 12:13:12
Primary Source:Companies House
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Company Officers of BIRDSNEST 1 LTD

Current Directors
Officer Role Date Appointed
KINAR KENT
Director 2015-08-03
YEE HUNG LIM
Director 2015-08-03
GABRIELLE WU PEINING
Director 2017-04-07
KAI JUN SOH
Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY GHEE HENG ONG
Director 2016-09-05 2017-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINAR KENT CAPITALWAVE INVESTMENTS LTD Director 2015-09-16 CURRENT 2015-09-16 Active
YEE HUNG LIM MAGHERAMORNE ENTERTAINMENT LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active - Proposal to Strike off
YEE HUNG LIM MAGHERAMORNE HOLDINGS LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
YEE HUNG LIM DISTRICT 34 LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
YEE HUNG LIM BEDFORD GREYFRIARS DEVELOPMENT LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
YEE HUNG LIM SHIFT LIMBURY MEAD LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
YEE HUNG LIM WHITTLESFORD LAND LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
YEE HUNG LIM SHIFT LIVING LIMITED Director 2016-12-23 CURRENT 2016-12-23 Liquidation
YEE HUNG LIM CAPITAL KEMPSTON HARDWICK LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
YEE HUNG LIM CAPITAL STEWARTBY LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
YEE HUNG LIM BOLTON COURT LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
YEE HUNG LIM CAPITALWAVE TORBAY LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
YEE HUNG LIM CAPITALWAVE INVESTMENTS LTD Director 2015-09-16 CURRENT 2015-09-16 Active
YEE HUNG LIM DUX SERVICES LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
GABRIELLE WU PEINING GOLD MAPLE LTD Director 2017-03-08 CURRENT 2017-03-08 Active
KAI JUN SOH BROCTAGON CAPITAL LIMITED Director 2016-08-25 CURRENT 2016-08-25 Liquidation

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
2024-01-08REGISTRATION OF A CHARGE / CHARGE CODE 097143080005
2023-08-03CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-07-24DIRECTOR APPOINTED MS GABRIELLE WU PEINING
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP England
2023-04-27Change of details for Mr Kai Jun Soh as a person with significant control on 2023-04-27
2023-04-27Director's details changed for Mr Jeffrey Ong on 2023-04-27
2023-04-27Director's details changed for Mr Kai Jun Soh on 2023-04-27
2023-04-27Director's details changed for Mr Jody Cheoy Tho on 2023-04-27
2023-04-27Director's details changed for Mr I-Wu Wang on 2023-04-27
2023-03-15Director's details changed for Mr David Wang on 2023-02-27
2023-03-14DIRECTOR APPOINTED MR DAVID WANG
2023-03-02APPOINTMENT TERMINATED, DIRECTOR KINAR KENT
2023-03-02APPOINTMENT TERMINATED, DIRECTOR YEE HUNG LIM
2023-03-02APPOINTMENT TERMINATED, DIRECTOR GABRIELLE WU PEINING
2023-03-02DIRECTOR APPOINTED MR JEFFREY ONG
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-06-18AP01DIRECTOR APPOINTED MR JODY CHEOY THO
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097143080004
2018-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 097143080003
2018-09-26CH01Director's details changed for Mr Yee Hung Lim on 2018-09-26
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP England
2018-09-26PSC04Change of details for Mr Kai Jun Soh as a person with significant control on 2018-09-26
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-07-20PSC07CESSATION OF YEE HUNG LIM AS A PERSON OF SIGNIFICANT CONTROL
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAI JUN SOH
2018-06-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 097143080001
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 097143080002
2017-08-22SH0126/08/16 STATEMENT OF CAPITAL GBP 1100
2017-08-22SH08Change of share class name or designation
2017-08-21SH10Particulars of variation of rights attached to shares
2017-08-18MEM/ARTSARTICLES OF ASSOCIATION
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 1100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-07-17AP01DIRECTOR APPOINTED MS GABRIELLE WU PEINING
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GHEE HENG ONG
2017-04-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02CH01Director's details changed for Mr Yee Hung Lim on 2016-09-15
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHEE HENG JEFFREY ONG / 29/09/2016
2016-09-29AP01DIRECTOR APPOINTED MR KAI JUN SOH
2016-09-29AP01DIRECTOR APPOINTED MR CHEE HENG JEFFREY ONG
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to BIRDSNEST 1 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 BIRDSNEST 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BIRDSNEST 1 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BIRDSNEST 1 LTD

Intangible Assets
Patents
We have not found any records of BIRDSNEST 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRDSNEST 1 LTD
Trademarks
We have not found any records of BIRDSNEST 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRDSNEST 1 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 (41100 - Development of building projects) as BIRDSNEST 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRDSNEST 1 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 BIRDSNEST 1 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 BIRDSNEST 1 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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