BIRDSHILL 54 LIMITED

Key Data

Status

Active

Company No.

13626520

Incorporation date

16/09/2021

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/09/2021)

07/04/2026

Director's details changed for Mr Andrew Thomas Wynn on 2026-04-07

View PDF (2 pages)

07/04/2026

Change of details for Mr Andrew Thomas Wynn as a person with significant control on 2026-04-07

View PDF (2 pages)

07/04/2026

Director's details changed for Mr Andrew Thomas Wynn on 2026-04-07

View PDF (2 pages)

02/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (4 pages)

18/08/2025

Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 2025-08-18

View PDF (1 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

11/07/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

30/06/2022

Registered office address changed from 8 Hanover Square London W1S 1HQ England to 26 st. James's Square London SW1Y 4JH on 2022-06-30

View PDF (1 pages)

16/09/2021

Incorporation

View PDF (10 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

15/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Wynn, Andrew Thomas	Director	16/09/2021 - Present	41

Persons with Significant Control

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

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15/04/1996

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

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Description

About BIRDSHILL 54 LIMITED

BIRDSHILL 54 LIMITED is an(a) Active company incorporated on 16/09/2021 with the registered office located at 25 Hanover Square, London W1S 1JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDSHILL 54 LIMITED?

BIRDSHILL 54 LIMITED is currently Active. It was registered on 16/09/2021 .

Where is BIRDSHILL 54 LIMITED located?

BIRDSHILL 54 LIMITED is registered at 25 Hanover Square, London W1S 1JF.

What does BIRDSHILL 54 LIMITED do?

BIRDSHILL 54 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BIRDSHILL 54 LIMITED?

The latest filing was on 07/04/2026: Director's details changed for Mr Andrew Thomas Wynn on 2026-04-07.