BIRDSNEST 1 LTD

Key Data

Status

Active

Company No.

09714308

Incorporation date

03/08/2015

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2015)

30/03/2026

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

27/03/2026

Replacement Filing for the appointment of Jeffrey Ong as a director

View PDF (5 pages)

14/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

18/01/2024

Satisfaction of charge 097143080001 in full

View PDF (1 pages)

18/01/2024

Satisfaction of charge 097143080002 in full

View PDF (1 pages)

18/01/2024

Satisfaction of charge 097143080003 in full

View PDF (1 pages)

18/01/2024

Satisfaction of charge 097143080004 in full

View PDF (1 pages)

08/01/2024

Registration of charge 097143080005, created on 2023-12-22

View PDF (19 pages)

03/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

24/07/2023

Appointment of Ms Gabrielle Wu Peining as a director on 2023-07-01

View PDF (2 pages)

30/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

02/05/2023

Registered office address changed from Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP England to Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG on 2023-05-02

View PDF (1 pages)

27/04/2023

Change of details for Mr Kai Jun Soh as a person with significant control on 2023-04-27

View PDF (2 pages)

27/04/2023

Director's details changed for Mr Jeffrey Ong on 2023-04-27

View PDF (2 pages)

27/04/2023

Director's details changed for Mr Kai Jun Soh on 2023-04-27

View PDF (2 pages)

27/04/2023

Director's details changed for Mr Jody Cheoy Tho on 2023-04-27

View PDF (2 pages)

27/04/2023

Director's details changed for Mr I-Wu Wang on 2023-04-27

View PDF (2 pages)

15/03/2023

Director's details changed for Mr David Wang on 2023-02-27

View PDF (2 pages)

14/03/2023

Appointment of Mr David Wang as a director on 2023-02-27

View PDF (2 pages)

02/03/2023

Appointment of Mr Jeffrey Ong as a director on 2023-02-27

View PDF (3 pages)

02/03/2023

Termination of appointment of Gabrielle Wu Peining as a director on 2023-02-27

View PDF (1 pages)

02/03/2023

Termination of appointment of Yee Hung Lim as a director on 2023-02-27

View PDF (1 pages)

02/03/2023

Termination of appointment of Kinar Kent as a director on 2023-02-27

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

01/09/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

18/06/2020

Appointment of Mr Jody Cheoy Tho as a director on 2020-06-18

View PDF (2 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

14/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

15/01/2019

Registration of charge 097143080004, created on 2019-01-15

View PDF (47 pages)

31/12/2018

Registration of charge 097143080003, created on 2018-12-12

View PDF (25 pages)

26/09/2018

Director's details changed for Mr Kai Jun Soh on 2018-09-26

View PDF (2 pages)

26/09/2018

Director's details changed for Ms Gabrielle Wu Peining on 2018-09-26

View PDF (2 pages)

26/09/2018

Director's details changed for Mr Kinar Kent on 2018-09-26

View PDF (2 pages)

26/09/2018

Director's details changed for Mr Yee Hung Lim on 2018-09-26

View PDF (2 pages)

26/09/2018

Registered office address changed from C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP England to Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP on 2018-09-26

View PDF (1 pages)

26/09/2018

Change of details for Mr Kai Jun Soh as a person with significant control on 2018-09-26

View PDF (2 pages)

06/08/2018

Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP on 2018-08-06

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (5 pages)

20/07/2018

Cessation of Kinar Kent as a person with significant control on 2016-08-26

View PDF (1 pages)

20/07/2018

Cessation of Yee Hung Lim as a person with significant control on 2016-08-26

View PDF (1 pages)

20/07/2018

Notification of Kai Jun Soh as a person with significant control on 2016-08-26

View PDF (2 pages)

08/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

11/09/2017

Registration of charge 097143080001, created on 2017-09-07

View PDF (23 pages)

11/09/2017

Registration of charge 097143080002, created on 2017-09-07

View PDF (22 pages)

22/08/2017

Statement of capital following an allotment of shares on 2016-08-26

View PDF (6 pages)

22/08/2017

Change of share class name or designation

View PDF (2 pages)

21/08/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/08/2017

Memorandum and Articles of Association

View PDF (21 pages)

15/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (6 pages)

17/07/2017

Appointment of Ms Gabrielle Wu Peining as a director on 2017-04-07

View PDF (2 pages)

17/07/2017

Termination of appointment of Jeffrey Ghee Heng Ong as a director on 2017-04-07

View PDF (1 pages)

25/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

02/11/2016

Director's details changed for Mr Yee Hung Lim on 2016-09-15

View PDF (2 pages)

04/10/2016

Director's details changed for Mr Chee Heng Jeffrey Ong on 2016-09-29

View PDF (2 pages)

29/09/2016

Appointment of Mr Kai Jun Soh as a director on 2016-09-05

View PDF (2 pages)

29/09/2016

Appointment of Mr Chee Heng Jeffrey Ong as a director on 2016-09-05

View PDF (2 pages)

19/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

03/08/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

18/10/2025

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
5
105.46K
-
0.00
-
-

2022
0
121.66K
-
0.00
-
-

2022
0
121.66K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

121.66K £15.36 % *

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
Ong, Jeffrey Ghee Heng	Director	05/09/2016 - 07/04/2017	13
Mr Jeffrey Ghee Heng Ong	Director	02/03/2023 - Present	2
Kent, Kinar	Director	03/08/2015 - 27/02/2023	3
Soh, Kai Jun	Director	05/09/2016 - Present	12
Peining, Gabrielle Wu	Director	07/04/2017 - 27/02/2023	3

Persons with Significant Control

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

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Description

About BIRDSNEST 1 LTD

BIRDSNEST 1 LTD is an(a) Active company incorporated on 03/08/2015 with the registered office located at Unit 7 Landmere Lane, Edwalton, Nottingham NG12 4DG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDSNEST 1 LTD?

BIRDSNEST 1 LTD is currently Active. It was registered on 03/08/2015 .

Where is BIRDSNEST 1 LTD located?

BIRDSNEST 1 LTD is registered at Unit 7 Landmere Lane, Edwalton, Nottingham NG12 4DG.

What does BIRDSNEST 1 LTD do?

BIRDSNEST 1 LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BIRDSNEST 1 LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2025-10-18 with no updates.