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Company Information for

BIRDSTYLE LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
03058519
Private Limited Company
Active

Company Overview

About Birdstyle Ltd
BIRDSTYLE LIMITED was founded on 1995-05-19 and has its registered office in London. The organisation's status is listed as "Active". Birdstyle 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
BIRDSTYLE LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 03058519
Company ID Number 03058519
Date formed 1995-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 27/03/2020
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 13:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRDSTYLE LIMITED

Company Officers of BIRDSTYLE LIMITED

Current Directors
Officer Role Date Appointed
SUSANNE GETTER
Company Secretary 1995-06-12
MOSHE GETTER
Director 1995-06-12
JEHOSHUA RABINOVITZ
Director 1995-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 1995-05-19 1995-06-12
BUYVIEW LTD
Nominated Director 1995-05-19 1995-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNE GETTER DELACY JEWELLERY LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Dissolved 2016-07-05
SUSANNE GETTER M & S JEWELLERS LIMITED Company Secretary 1995-11-06 CURRENT 1995-11-02 Active
MOSHE GETTER THE CHEDER LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
MOSHE GETTER DELACY JEWELLERY LIMITED Director 2006-01-24 CURRENT 2006-01-24 Dissolved 2016-07-05
MOSHE GETTER WESTWARD PROPERTY CO. LIMITED Director 2000-01-24 CURRENT 1999-11-15 Active
MOSHE GETTER M & S JEWELLERS LIMITED Director 1995-11-06 CURRENT 1995-11-02 Active
JEHOSHUA RABINOVITZ M & S JEWELLERS LIMITED Director 1995-11-06 CURRENT 1995-11-02 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
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-12-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-01-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0119/05/16 ANNUAL RETURN FULL LIST
2016-04-01AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-01AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18AA01Previous accounting period shortened from 28/06/14 TO 27/06/14
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 030585190012
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-01-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AA01Previous accounting period shortened from 29/06/12 TO 28/06/12
2013-05-20AR0119/05/13 ANNUAL RETURN FULL LIST
2013-03-20AA01Previous accounting period shortened from 30/06/12 TO 29/06/12
2012-05-31AR0119/05/12 ANNUAL RETURN FULL LIST
2012-03-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0119/05/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0119/05/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-09-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-20363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-23363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-26363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-26363aRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-26395PARTICULARS OF MORTGAGE/CHARGE
2004-05-28363aRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-23363aRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-24363aRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-31363aRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-05-24363aRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-12395PARTICULARS OF MORTGAGE/CHARGE
1999-10-12395PARTICULARS OF MORTGAGE/CHARGE
1999-10-12395PARTICULARS OF MORTGAGE/CHARGE
1999-06-02363aRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-28363aRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-22363aRETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1997-03-11395PARTICULARS OF MORTGAGE/CHARGE
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-29363xRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1996-03-20395PARTICULARS OF MORTGAGE/CHARGE
1996-03-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIRDSTYLE LIMITED 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 BIRDSTYLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2009-02-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2009-02-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2009-02-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-09-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2005-01-20 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-10-05 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-10-05 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1999-10-05 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEED 1997-03-05 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-03-19 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-03-19 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 BIRDSTYLE LIMITED

Intangible Assets
Patents
We have not found any records of BIRDSTYLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRDSTYLE LIMITED
Trademarks
We have not found any records of BIRDSTYLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRDSTYLE 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as BIRDSTYLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRDSTYLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRDSTYLE 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 BIRDSTYLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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