BIRDIE 3 LIMITED

Key Data

Status

Active

Company No.

13425221

Incorporation date

27/05/2021

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2021)

23/10/2025

Termination of appointment of Matthew Richard Grech-Smith as a director on 2025-09-01

View PDF (1 pages)

16/09/2025

Accounts for a small company made up to 2024-12-29

View PDF (8 pages)

30/05/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

31/01/2025

Appointment of Mr Joseph Nigel David Stelzer as a director on 2025-01-24

View PDF (2 pages)

31/01/2025

Termination of appointment of Adam Joel Taylor as a director on 2025-01-31

View PDF (1 pages)

10/12/2024

Satisfaction of charge 134252210001 in full

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26/09/2024

Full accounts made up to 2023-12-24

View PDF (21 pages)

05/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

07/12/2023

Accounts for a small company made up to 2022-12-25

View PDF (6 pages)

31/07/2023

Director's details changed for Jeremy Daniel Simmonds on 2023-07-31

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-26

View PDF (7 pages)

29/09/2022

Previous accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

05/10/2021

Appointment of Jeremy Daniel Simmonds as a director on 2021-08-22

View PDF (2 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-08-22

View PDF (3 pages)

05/10/2021

Appointment of Matthew Richard Grech-Smith as a director on 2021-08-22

View PDF (2 pages)

15/09/2021

Resolutions

View PDF (3 pages)

15/09/2021

Memorandum and Articles of Association

View PDF (23 pages)

25/08/2021

Registration of charge 134252210001, created on 2021-08-23

View PDF (52 pages)

27/05/2021

Incorporation

View PDF (11 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

26/05/2026

Last change occurred

29/12/2024

Accounts

Small

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
211.34K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan Simon Goldstein	Director	27/05/2021 - Present	220
Taylor, Adam Joel	Director	27/05/2021 - 31/01/2025	14
Stelzer, Joseph Nigel David	Director	24/01/2025 - Present	127
Franklin, Nicholas Samuel	Director	27/05/2021 - 16/09/2022	5
Grech-Smith, Matthew Richard	Director	22/08/2021 - 01/09/2025	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BIRDIE 3 LIMITED

BIRDIE 3 LIMITED is an(a) Active company incorporated on 27/05/2021 with the registered office located at First Floor South, 101 New Cavendish Street, London W1W 6XH. 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 BIRDIE 3 LIMITED?

BIRDIE 3 LIMITED is currently Active. It was registered on 27/05/2021 .

Where is BIRDIE 3 LIMITED located?

BIRDIE 3 LIMITED is registered at First Floor South, 101 New Cavendish Street, London W1W 6XH.

What does BIRDIE 3 LIMITED do?

BIRDIE 3 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIRDIE 3 LIMITED?

The latest filing was on 23/10/2025: Termination of appointment of Matthew Richard Grech-Smith as a director on 2025-09-01.