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Company Information for

BIRDCREST LIMITED

JS & CO ACCOUNTANTS, 26 THEYDON ROAD, LONDON, E5 9NA,
Company Registration Number
04301049
Private Limited Company
Active

Company Overview

About Birdcrest Ltd
BIRDCREST LIMITED was founded on 2001-10-09 and has its registered office in London. The organisation's status is listed as "Active". Birdcrest Limited 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
BIRDCREST LIMITED
 
Legal Registered Office
JS & CO ACCOUNTANTS
26 THEYDON ROAD
LONDON
E5 9NA
Other companies in N15
 
Filing Information
Company Number 04301049
Company ID Number 04301049
Date formed 2001-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/10/2023
Account next due 29/07/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRDCREST LIMITED
The accountancy firm based at this address is D & B BOOKKEEPING LTD
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Company Officers of BIRDCREST LIMITED

Current Directors
Officer Role Date Appointed
BARBARA EBERT
 Company Secretary 2004-05-10
EFRAIM EBERT
 Director 2001-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ISAAC STERNLIGHT
 Company Secretary 2001-11-12 2004-05-10
JOSEPH ISAAC STERNLIGHT
 Director 2001-11-12 2004-05-10
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2001-10-09 2001-12-01
BUYVIEW LTD
 Nominated Director 2001-10-09 2001-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA EBERT KIDDY LIMITED Company Secretary 2001-05-01 CURRENT 2001-03-28 Dissolved 2014-10-21
EFRAIM EBERT KIDDY LIMITED Director 2001-05-01 CURRENT 2001-03-28 Dissolved 2014-10-21

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
2024-11-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA EBERT
2024-11-18CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2024-11-18Change of details for Mr Efraim Ebert as a person with significant control on 2024-11-18
2024-08-02MICRO ENTITY ACCOUNTS MADE UP TO 29/10/23
2024-07-30Previous accounting period shortened from 30/10/23 TO 29/10/23
2024-01-04CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-07-30MICRO ENTITY ACCOUNTS MADE UP TO 30/10/22
2023-03-13Change of details for Mr Efraim Ebert as a person with significant control on 2023-03-13
2023-03-13Director's details changed for Mr Efraim Ebert on 2023-03-13
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-11-15PSC04Change of details for Mr Efraim Ebert as a person with significant control on 2021-11-15
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/20
2021-07-30AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 51 Craven Park Road London N15 6AH
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-07AR0109/10/15 ANNUAL RETURN FULL LIST
2015-07-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-23AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0109/10/11 ANNUAL RETURN FULL LIST
2011-07-17AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0109/10/10 ANNUAL RETURN FULL LIST
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/11 FROM 2 Helenslea Avenue London NW11 8ND
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/10 FROM 46 Crespigny Road Hendon London NW4 3DX
2010-03-17AR0119/10/09 FULL LIST
2010-03-17AR0109/10/07 FULL LIST
2010-03-17AR0109/10/08 FULL LIST
2010-03-17AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-13RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2010-03-12RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-07-14GAZ2STRUCK OFF AND DISSOLVED
2009-02-03GAZ1FIRST GAZETTE
2008-08-29AA31/10/07 TOTAL EXEMPTION FULL
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 46 CRESPIGNY ROAD, HENDON, LONDON, NW4 3DX
2007-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/07
2007-01-07363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-11-24363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-10-21363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-17288cDIRECTOR'S PARTICULARS CHANGED
2004-05-15288aNEW SECRETARY APPOINTED
2003-11-13363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2002-11-27363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-02-08395PARTICULARS OF MORTGAGE/CHARGE
2001-12-14287REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 5 NORTH END ROAD, LONDON, NW11 7RJ
2001-12-14288bSECRETARY RESIGNED
2001-12-14288bDIRECTOR RESIGNED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-19287REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ
2001-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 BIRDCREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against BIRDCREST 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
LEGAL CHARGE 2002-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 764,964

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-30
Annual Accounts
2021-10-30

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 BIRDCREST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 78
Current Assets 2011-11-01 £ 78
Fixed Assets 2011-11-01 £ 760,114
Shareholder Funds 2011-11-01 £ 4,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIRDCREST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRDCREST LIMITED
Trademarks
We have not found any records of BIRDCREST LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
TABLE BAY SERVICES LLP 2014-04-07 Outstanding
TABLE BAY SERVICES LLP 2015-03-26 Outstanding

We have found 2 mortgage charges which are owed to BIRDCREST LIMITED

Income
Government Income
We have not found government income sources for BIRDCREST 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 (68209 - Other letting and operating of own or leased real estate) as BIRDCREST LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BIRDCREST 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIRDCREST LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRDCREST 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 BIRDCREST LIMITED 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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    Other companies at postcode E5 9NA