BIRDI LTD

Key Data

Status

Active

Company No.

09194409

Incorporation date

29/08/2014

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2014)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

15/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

16/09/2024

Director's details changed for Mrs Sara Badham on 2023-09-19

View PDF (2 pages)

16/09/2024

Change of details for Hw Holdco Llc as a person with significant control on 2023-09-12

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

27/10/2023

Termination of appointment of Robert Barrett Gilmer as a director on 2023-09-19

View PDF (1 pages)

27/10/2023

Appointment of Mrs Sara Badham as a director on 2023-09-19

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

23/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

05/09/2022

Confirmation statement made on 2022-08-29 with updates

View PDF (4 pages)

18/10/2021

Statement of capital on 2021-10-18

View PDF (5 pages)

18/10/2021

Statement by Directors

View PDF (1 pages)

18/10/2021

Solvency Statement dated 11/10/21

View PDF (1 pages)

18/10/2021

Resolutions

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

08/09/2021

Confirmation statement made on 2021-08-29 with updates

View PDF (4 pages)

08/09/2021

Director's details changed for Mr Jeffrey Meyers on 2021-08-28

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (6 pages)

17/09/2020

Notification of Hw Holdco Llc as a person with significant control on 2020-04-06

View PDF (2 pages)

15/09/2020

Withdrawal of a person with significant control statement on 2020-09-15

View PDF (2 pages)

08/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

23/04/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (4 pages)

23/04/2020

Resolutions

View PDF (1 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (20 pages)

09/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

09/04/2020

Cessation of Corentin Guillo as a person with significant control on 2020-04-05

View PDF (1 pages)

08/04/2020

Termination of appointment of Stuart David Martin as a director on 2020-04-05

View PDF (1 pages)

08/04/2020

Appointment of Mrs Melissa Billiter as a director on 2020-04-05

View PDF (2 pages)

08/04/2020

Appointment of Mr Robert Barrett Gilmer as a director on 2020-04-05

View PDF (2 pages)

08/04/2020

Appointment of Mr Jeffrey Meyers as a director on 2020-04-05

View PDF (2 pages)

08/04/2020

Termination of appointment of Corentin Guillo as a director on 2020-04-05

View PDF (1 pages)

07/10/2019

Change of details for Mr Corentin Guillo as a person with significant control on 2019-10-07

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

26/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

04/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

26/09/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (5 pages)

18/09/2017

Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to C/O Dafferns Llp One Eastwood Binley Business Park Coventry West Midlands CV3 2UB on 2017-09-18

View PDF (1 pages)

21/07/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (8 pages)

18/07/2017

Resolutions

View PDF (50 pages)

13/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

12/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (7 pages)

15/06/2016

Statement of capital following an allotment of shares on 2016-05-18

View PDF (4 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (3 pages)

14/06/2016

Appointment of Mr Stuart Martin as a director on 2016-05-18

View PDF (2 pages)

02/06/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (3 pages)

02/06/2016

Resolutions

View PDF (52 pages)

04/05/2016

Director's details changed for Mr Corentin Guillo on 2016-05-01

View PDF (2 pages)

31/12/2015

Sub-division of shares on 2015-12-11

View PDF (5 pages)

01/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

10/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (3 pages)

16/04/2015

Certificate of change of name

View PDF (3 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (3 pages)

29/08/2014

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meyers, Jeffrey	Director	05/04/2020 - Present	-
Billiter, Melissa	Director	05/04/2020 - Present	-
Gilmer, Robert Barrett	Director	05/04/2020 - 19/09/2023	-
Badham, Sara	Director	19/09/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BIRDI LTD

BIRDI LTD is an(a) Active company incorporated on 29/08/2014 with the registered office located at C/O Dafferns Llp One Eastwood, Binley Business Park, Coventry, West Midlands CV3 2UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDI LTD?

BIRDI LTD is currently Active. It was registered on 29/08/2014 .

Where is BIRDI LTD located?

BIRDI LTD is registered at C/O Dafferns Llp One Eastwood, Binley Business Park, Coventry, West Midlands CV3 2UB.

What does BIRDI LTD do?

BIRDI LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BIRDI LTD?

The latest filing was on 23/09/2025: Accounts for a small company made up to 2024-12-31.