BIRDIE CARE SERVICES LIMITED

Key Data

Status

Active

Company No.

10863579

Incorporation date

12/07/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/07/2017)

03/10/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (13 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

30/09/2025

Statement of capital following an allotment of shares on 2025-07-29

View PDF (5 pages)

15/07/2025

Registration of charge 108635790003, created on 2025-07-14

View PDF (48 pages)

04/02/2025

Statement of capital following an allotment of shares on 2025-01-06

View PDF (5 pages)

29/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

04/10/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (12 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (5 pages)

22/06/2024

Resolutions

View PDF (2 pages)

17/06/2024

Registration of charge 108635790002, created on 2024-06-14

View PDF (47 pages)

16/05/2024

Registered office address changed from 1 New Fetter Lane London EC4A 1AN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-05-16

View PDF (1 pages)

07/02/2024

Resolutions

View PDF (1 pages)

28/12/2023

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

View PDF (23 pages)

14/12/2023

Sub-division of shares on 2023-09-25

View PDF (15 pages)

14/12/2023

Resolutions

View PDF (2 pages)

12/12/2023

Change of share class name or designation

View PDF (2 pages)

11/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (23 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-05-11

View PDF (23 pages)

28/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (28 pages)

12/05/2023

Resolutions

View PDF (2 pages)

12/05/2023

Memorandum and Articles of Association

View PDF (56 pages)

21/03/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (23 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (23 pages)

17/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-24

View PDF (26 pages)

03/10/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (27 pages)

27/09/2022

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

View PDF (17 pages)

19/07/2022

Appointment of Mr Abeed Mohamed as a director on 2022-05-23

View PDF (2 pages)

08/06/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (24 pages)

06/06/2022

Change of share class name or designation

View PDF (2 pages)

31/05/2022

Appointment of Ainhoa Manterola Solans as a director on 2022-05-23

View PDF (2 pages)

27/05/2022

Memorandum and Articles of Association

View PDF (55 pages)

27/05/2022

Resolutions

View PDF (9 pages)

12/05/2022

Sub-division of shares on 2021-07-30

View PDF (11 pages)

12/05/2022

Sub-division of shares on 2021-07-30

View PDF (11 pages)

26/04/2022

Change of share class name or designation

View PDF (2 pages)

28/03/2022

Second filing of Confirmation Statement dated 2021-09-11

View PDF (14 pages)

25/03/2022

Statement of capital following an allotment of shares on 2022-03-08

View PDF (17 pages)

28/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

28/02/2022

Cessation of Axa Sa as a person with significant control on 2021-04-21

View PDF (1 pages)

22/02/2022

Termination of appointment of Goodwille Limited as a secretary on 2022-02-01

View PDF (1 pages)

22/02/2022

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 New Fetter Lane London EC4A 1AN on 2022-02-22

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (21 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

24/09/2021

Registration of charge 108635790001, created on 2021-09-23

View PDF (45 pages)

24/08/2021

Memorandum and Articles of Association

View PDF (55 pages)

24/08/2021

Resolutions

View PDF (10 pages)

28/07/2021

Cancellation of shares. Statement of capital on 2021-04-21

View PDF (10 pages)

04/07/2021

Change of share class name or designation

View PDF (2 pages)

03/07/2021

Purchase of own shares.

View PDF (3 pages)

24/05/2021

Resolutions

View PDF (17 pages)

21/05/2021

Memorandum and Articles of Association

View PDF (55 pages)

20/05/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (17 pages)

20/05/2021

Statement of capital following an allotment of shares on 2021-04-21

View PDF (7 pages)

10/05/2021

Termination of appointment of Nicolas Bosc as a director on 2021-04-21

View PDF (1 pages)

10/05/2021

Termination of appointment of Stéphane Guinet as a director on 2021-04-21

View PDF (1 pages)

10/05/2021

Appointment of Mr Rajiv Kirti Tanna as a director on 2021-04-21

View PDF (2 pages)

10/05/2021

Appointment of Mr Stephane Michel Kurgan as a director on 2021-04-21

View PDF (2 pages)

09/04/2021

Termination of appointment of Delphine Leticia Isabelle Muriel Maisonneuve as a director on 2021-01-31

View PDF (1 pages)

27/11/2020

Director's details changed for Mr. Maxime Parmentier on 2020-11-27

View PDF (2 pages)

27/11/2020

Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 2020-11-27

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

25/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

View PDF (1 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

26/02/2020

Statement of capital following an allotment of shares on 2020-02-10

View PDF (4 pages)

25/02/2020

Appointment of Delphine Leticia Isabelle Muriel Maisonneuve as a director on 2020-02-14

View PDF (2 pages)

25/02/2020

Termination of appointment of Guillaume Clement Borie as a director on 2020-02-14

View PDF (1 pages)

26/11/2019

Resolutions

View PDF (38 pages)

26/11/2019

Statement of company's objects

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (8 pages)

14/08/2019

Amended full accounts made up to 2018-12-31

View PDF (22 pages)

14/08/2019

Resolutions

View PDF (38 pages)

12/08/2019

Change of share class name or designation

View PDF (2 pages)

09/08/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (4 pages)

06/08/2019

Resolutions

View PDF (1 pages)

05/08/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (9 pages)

02/08/2019

Change of share class name or designation

View PDF (2 pages)

15/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/07/2019

Change of share class name or designation

View PDF (2 pages)

01/07/2019

Statement of capital following an allotment of shares on 2018-12-10

View PDF (3 pages)

17/05/2019

Director's details changed for Mr Guillaume Clement Borie on 2019-03-01

View PDF (2 pages)

16/05/2019

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

View PDF (9 pages)

02/01/2019

Previous accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

20/11/2018

Resolutions

View PDF (33 pages)

02/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

02/11/2018

Appointment of Mr Guillaume Clement Borie as a director on 2018-10-31

View PDF (2 pages)

17/09/2018

Director's details changed for Mr. Maxime Parmentier on 2018-08-29

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (5 pages)

03/09/2018

Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to St James House 13 Kensington Square London W8 5HD on 2018-09-03

View PDF (1 pages)

03/09/2018

Appointment of Goodwille Limited as a secretary on 2018-08-29

View PDF (2 pages)

17/05/2018

Statement of capital following an allotment of shares on 2018-04-25

View PDF (3 pages)

17/05/2018

Appointment of Mr Michael Niddam as a director on 2018-04-25

View PDF (2 pages)

17/05/2018

Appointment of Mr Nicolas Bosc as a director on 2018-04-25

View PDF (2 pages)

17/05/2018

Appointment of Mr Stéphane Guinet as a director on 2018-04-25

View PDF (2 pages)

09/05/2018

Resolutions

View PDF (29 pages)

28/09/2017

Notification of Axa Sa as a person with significant control on 2017-07-28

View PDF (1 pages)

28/09/2017

Cessation of Abeed Mohamed as a person with significant control on 2017-07-28

View PDF (1 pages)

01/08/2017

Termination of appointment of Abeed Mohamed as a director on 2017-07-28

View PDF (1 pages)

01/08/2017

Appointment of Mr. Maxime Parmentier as a director on 2017-07-28

View PDF (2 pages)

17/07/2017

Resolutions

View PDF (3 pages)

12/07/2017

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

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
71
1.99M
-
0.00
2.23M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Tanna, Rajiv Kirti	Director	21/04/2021 - Present	2
Manterola Solans, Ainhoa	Director	23/05/2022 - Present	2
Kurgan, Stephane Michel	Director	21/04/2021 - Present	10
Parmentier, Maxime, Mr.	Director	28/07/2017 - Present	-
Niddam, Michael	Director	25/04/2018 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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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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Description

About BIRDIE CARE SERVICES LIMITED

BIRDIE CARE SERVICES LIMITED is an(a) Active company incorporated on 12/07/2017 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 6 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 CARE SERVICES LIMITED?

BIRDIE CARE SERVICES LIMITED is currently Active. It was registered on 12/07/2017 .

Where is BIRDIE CARE SERVICES LIMITED located?

BIRDIE CARE SERVICES LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BIRDIE CARE SERVICES LIMITED do?

BIRDIE CARE SERVICES 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 CARE SERVICES LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-11 with updates.