Active
Company Information for BIRDSNEST 1 LTD
UNIT 7 LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG,
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Company Registration Number
09714308
Private Limited Company
Active |
Company Name | |
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BIRDSNEST 1 LTD | |
Legal Registered Office | |
UNIT 7 LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG | |
Company Number | 09714308 | |
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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 |
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Officer | Role | Date Appointed |
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KINAR KENT |
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YEE HUNG LIM |
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GABRIELLE WU PEINING |
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KAI JUN SOH |
Officer | Role | Date Appointed | Date Resigned |
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JEFFREY GHEE HENG ONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITALWAVE INVESTMENTS LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
MAGHERAMORNE ENTERTAINMENT LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active - Proposal to Strike off | |
MAGHERAMORNE HOLDINGS LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active - Proposal to Strike off | |
DISTRICT 34 LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
BEDFORD GREYFRIARS DEVELOPMENT LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SHIFT LIMBURY MEAD LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
WHITTLESFORD LAND LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
SHIFT LIVING LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Liquidation | |
CAPITAL KEMPSTON HARDWICK LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
CAPITAL STEWARTBY LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
BOLTON COURT LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
CAPITALWAVE TORBAY LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
CAPITALWAVE INVESTMENTS LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
DUX SERVICES LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
GOLD MAPLE LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active | |
BROCTAGON CAPITAL LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 097143080005 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS GABRIELLE WU PEINING | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP England | ||
Change of details for Mr Kai Jun Soh as a person with significant control on 2023-04-27 | ||
Director's details changed for Mr Jeffrey Ong on 2023-04-27 | ||
Director's details changed for Mr Kai Jun Soh on 2023-04-27 | ||
Director's details changed for Mr Jody Cheoy Tho on 2023-04-27 | ||
Director's details changed for Mr I-Wu Wang on 2023-04-27 | ||
Director's details changed for Mr David Wang on 2023-02-27 | ||
DIRECTOR APPOINTED MR DAVID WANG | ||
APPOINTMENT TERMINATED, DIRECTOR KINAR KENT | ||
APPOINTMENT TERMINATED, DIRECTOR YEE HUNG LIM | ||
APPOINTMENT TERMINATED, DIRECTOR GABRIELLE WU PEINING | ||
DIRECTOR APPOINTED MR JEFFREY ONG | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JODY CHEOY THO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097143080004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097143080003 | |
CH01 | Director's details changed for Mr Yee Hung Lim on 2018-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP England | |
PSC04 | Change of details for Mr Kai Jun Soh as a person with significant control on 2018-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
PSC07 | CESSATION OF YEE HUNG LIM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAI JUN SOH | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097143080001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097143080002 | |
SH01 | 26/08/16 STATEMENT OF CAPITAL GBP 1100 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS GABRIELLE WU PEINING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GHEE HENG ONG | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Yee Hung Lim on 2016-09-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEE HENG JEFFREY ONG / 29/09/2016 | |
AP01 | DIRECTOR APPOINTED MR KAI JUN SOH | |
AP01 | DIRECTOR APPOINTED MR CHEE HENG JEFFREY ONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BIRDSNEST 1 LTD are:
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. |