BIRDIE NOMINEE LIMITED

Key Data

Status

Active

Company No.

14764641

Incorporation date

28/03/2023

Size

Micro Entity

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2023)

11/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

30/03/2026

Change of details for Premier Modular Group Finance Limited as a person with significant control on 2026-03-30

View PDF (2 pages)

30/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

27/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

27/03/2025

Change of details for Birdie Midco 1 Limited as a person with significant control on 2023-11-17

View PDF (2 pages)

27/03/2025

Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to Premier Modular Catfoss Airfield Brandesburton Driffield YO25 8EJ on 2025-03-27

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

05/12/2024

Current accounting period shortened from 2024-03-31 to 2023-06-30

View PDF (1 pages)

05/12/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

23/05/2024

Termination of appointment of Harrison Harvey Smith as a director on 2024-03-29

View PDF (1 pages)

23/05/2024

Appointment of Mrs Helen Marie Downie as a director on 2024-03-29

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

28/03/2023

Incorporation

View PDF (35 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

30/06/2024

Next confirmation date

27/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Downie, Helen Marie	Director	29/03/2024 - Present	26
Honan, Andrew James	Director	28/03/2023 - Present	19
Smith, Harrison	Director	28/03/2023 - 29/03/2024	5

Persons with Significant Control

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

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Description

About BIRDIE NOMINEE LIMITED

BIRDIE NOMINEE LIMITED is an(a) Active company incorporated on 28/03/2023 with the registered office located at Premier Modular Catfoss Airfield, Brandesburton, Driffield YO25 8EJ. There are currently 2 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 NOMINEE LIMITED?

BIRDIE NOMINEE LIMITED is currently Active. It was registered on 28/03/2023 .

Where is BIRDIE NOMINEE LIMITED located?

BIRDIE NOMINEE LIMITED is registered at Premier Modular Catfoss Airfield, Brandesburton, Driffield YO25 8EJ.

What does BIRDIE NOMINEE LIMITED do?

BIRDIE NOMINEE LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BIRDIE NOMINEE LIMITED?

The latest filing was on 11/04/2026: Accounts for a dormant company made up to 2025-06-30.