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Company Information for

BIRDSWAN SOLUTIONS LIMITED

5TH FLOOR REAR SUITE, OAKFIELD HOUSE 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW,

Company Registration Number

03060995

Private Limited Company

Active

Company Overview

About Birdswan Solutions Ltd

BIRDSWAN SOLUTIONS LIMITED was founded on 1995-05-24 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Birdswan Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BIRDSWAN SOLUTIONS LIMITED

5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW Other companies in RH16

Filing Information

Company Number		03060995
Company ID Number		03060995
Date formed		1995-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		DORMANT

Last Datalog update:	2025-02-11 07:13:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRDSWAN SOLUTIONS LIMITED

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Company Officers of BIRDSWAN SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN-FRANCOIS EDMOND ROBERT PALUS	Director	2014-05-28
ERIC SANDRIN	Director	2014-11-19
BRYAN DANY VAN HOLDERBEKE	Director	2013-08-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIEN LOUIS ANDRE CANTEGREIL	Director	2012-07-19	2014-11-19
ALEXIS BABEAU	Director	2007-08-21	2014-05-28
BENOIT FRANCOIS JOSEPH SACKEBANDT	Director	2012-07-19	2013-08-30
CHALFEN SECRETARIES LIMITED	Company Secretary	2011-07-13	2013-05-10
MICHEL FRANCOIS FRIOCOURT	Director	2011-06-28	2012-07-17
JOHN PETER BANKS	Director	2002-03-08	2012-01-04
CHALFEN SECRETARIES LIMITED	Nominated Secretary	2004-03-26	2011-07-04
CHERYL ANN SOLOMON	Director	2007-01-23	2011-06-24
ROBERT POLET	Director	2006-09-22	2011-02-16
LEE ALEXANDER MCQUEEN	Director	1995-06-21	2010-02-11
JAMES MCARTHUR	Director	2001-07-24	2007-05-11
IOLANDA MADDALENA LUCIA TURSI	Director	2002-03-08	2006-09-25
DOMENICO DE SOLE	Director	2001-07-24	2004-05-01
REED SMITH CORPORATE SERVICES LIMITED	Company Secretary	2001-07-24	2004-03-26
MARK TREVOR ENGELMAN	Director	2001-07-24	2002-03-08
THIERRY ANDRETTA	Director	2001-07-24	2001-12-01
TRINO VERKADE	Company Secretary	1995-12-01	2001-07-24
RUTI DANAN	Company Secretary	1995-06-21	1995-12-01
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1995-05-24	1995-06-21
CHETTLEBURGH'S LIMITED	Nominated Director	1995-05-24	1995-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEAN-FRANCOIS EDMOND ROBERT PALUS	STELLA MCCARTNEY LTD	Director	2016-09-23	CURRENT	2001-02-28	Active
JEAN-FRANCOIS EDMOND ROBERT PALUS	K REALISATIONS 2023 LIMITED	Director	2014-06-18	CURRENT	2006-11-27	In Administration
JEAN-FRANCOIS EDMOND ROBERT PALUS	PAINTGATE LIMITED	Director	2014-05-28	CURRENT	2001-01-02	Active
ERIC SANDRIN	STELLA MCCARTNEY LTD	Director	2016-09-23	CURRENT	2001-02-28	Active
ERIC SANDRIN	BALENCIAGA UK LTD	Director	2014-12-01	CURRENT	2007-06-12	Active
ERIC SANDRIN	BOUCHERON (UK) LIMITED	Director	2014-12-01	CURRENT	1936-03-18	Active
ERIC SANDRIN	AUTUMNPAPER LIMITED	Director	2014-11-19	CURRENT	2000-10-31	Active
ERIC SANDRIN	ALEXANDER MCQUEEN TRADING LIMITED	Director	2014-11-19	CURRENT	2002-05-14	Active
BRYAN DANY VAN HOLDERBEKE	ALEXANDER MCQUEEN TRADING LIMITED	Director	2013-08-30	CURRENT	2002-05-14	Active
MARTIN DUDDRIDGE	IDEAL AUTOMOTIVE CONSULTANTS LIMITED	Director	2011-01-24	CURRENT	2011-01-24	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2025-02-10		Director's details changed for Martina Tommasin on 2024-11-10
2025-02-10		CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2024-10-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-07		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-02-06		Change of details for Kering Sa as a person with significant control on 2016-07-13
2024-02-06		Director's details changed for Martina Tommasin on 2024-02-01
2024-01-25		Register inspection address changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT
2023-12-29		APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS EDMOND ROBERT PALUS
2023-12-11		Director's details changed for Mr Eric Sandrin on 2023-12-06
2023-10-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-07		APPOINTMENT TERMINATED, DIRECTOR BRYAN DANY VAN HOLDERBEKE
2023-08-07		DIRECTOR APPOINTED MARTINA TOMMASIN
2023-01-30		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-13		Director's details changed for Mr Eric Sandrin on 2020-02-05
2022-10-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-03		Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2022-02-03		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-03	AD02	Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2021-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-07	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-02-05	CH01	Director's details changed for Mr Eric Sandrin on 2020-02-05
2019-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-30	PSC02	Notification of Paintgate Limited as a person with significant control on 2016-07-13
2018-01-10	AD02	Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;EUR 1;GBP 5677100
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-09	AD03	Registers moved to registered inspection location of C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;EUR 1;GBP 5677100
2016-01-28	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;EUR 1;GBP 5677100
2015-02-26	AR01	28/01/15 ANNUAL RETURN FULL LIST
2015-02-26	AD03	Registers moved to registered inspection location of C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
2015-02-24	AR01	27/01/15 ANNUAL RETURN FULL LIST
2015-02-24	AD04	Register(s) moved to registered office address 5Th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW
2014-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIEN LOUIS ANDRE CANTEGREIL
2014-12-12	AP01	DIRECTOR APPOINTED MR ERIC SANDRIN
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06	AP01	DIRECTOR APPOINTED MR JEAN-FRANCOIS EDMOND ROBERT PALUS
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXIS BABEAU
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;EUR 1;GBP 5677100
2014-02-24	AR01	27/01/14 ANNUAL RETURN FULL LIST
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BENOIT SACKEBANDT
2013-09-18	AP01	DIRECTOR APPOINTED MR BRYAN DANY VAN HOLDERBEKE
2013-09-04	CH01	Director's details changed for Mr Alexis Babeau on 2013-08-26
2013-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23	TM02	APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2013-06-17	AR01	24/05/02 FULL LIST AMEND
2013-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2013 FROM CHALEGROVE HOUSE 34-36 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DN
2013-04-03	AR01	27/01/13 FULL LIST
2013-04-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2013-04-03	AD02	SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL UNITED KINGDOM
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 01/01/2013
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26	AP01	DIRECTOR APPOINTED JULIEN LOUIS ANDRE CANTEGREIL
2012-07-26	AP01	DIRECTOR APPOINTED BENOIT FRANCOIS JOSEPH SACKEBANDT
2012-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHEL FRIOCOURT
2012-02-29	AR01	27/01/12 FULL LIST
2012-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18	AP04	CORPORATE SECRETARY APPOINTED CHALFEN SECRETARIES LIMITED
2011-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2011-07-04	AP01	DIRECTOR APPOINTED MR MICHEL FRIOCOURT
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERYL SOLOMON
2011-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT POLET
2011-01-27	AR01	27/01/11 FULL LIST
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL ANN SOLOMON / 27/09/2010
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT POLET / 18/09/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 29/06/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS BABEAU / 29/06/2010
2010-06-22	AR01	24/05/10 FULL LIST
2010-06-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-21	AD02	SAIL ADDRESS CREATED
2010-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE MCQUEEN
2010-06-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 23/05/2010
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANKS / 29/04/2009
2009-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POLET / 29/04/2009
2009-04-29	288c	SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 29/04/2009
2008-12-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHERYL SOLOMON / 21/11/2008
2008-08-04	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-06	RES01	ALTER ARTICLES 25/03/2008
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-21	288a	NEW DIRECTOR APPOINTED
2007-06-25	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-06-12	288b	DIRECTOR RESIGNED
2007-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-08	288a	NEW DIRECTOR APPOINTED
2006-12-08	AUD	AUDITOR'S RESIGNATION
2006-12-08	AUD	AUDITOR'S RESIGNATION
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-04	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BIRDSWAN SOLUTIONS 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 BIRDSWAN SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT SECURITY DEPOSIT DEED	1997-02-24	Outstanding	BISHOPSGATE MANAGEMENTS

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 BIRDSWAN SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of BIRDSWAN SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIRDSWAN SOLUTIONS LIMITED

Trademarks

We have not found any records of BIRDSWAN SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRDSWAN SOLUTIONS 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 (96090 - Other service activities n.e.c.) as BIRDSWAN SOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BIRDSWAN SOLUTIONS 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 BIRDSWAN SOLUTIONS 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 BIRDSWAN SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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