BIRDSWAN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03060995

Incorporation date

24/05/1995

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1995)

11/02/2026

Cessation of Kering Sa as a person with significant control on 2026-01-20

View PDF (1 pages)

11/02/2026

Change of details for Paintgate Limited as a person with significant control on 2026-01-20

View PDF (2 pages)

11/02/2026

Director's details changed for Mr Gianfilippo Testa on 2026-02-10

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

20/01/2026

Statement of capital on 2026-01-20

View PDF (3 pages)

12/01/2026

Resolutions

View PDF (1 pages)

12/01/2026

Solvency Statement dated 08/01/26

View PDF (1 pages)

12/01/2026

Statement by Directors

View PDF (1 pages)

02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

25/09/2025

Appointment of Mr Gianfilippo Testa as a director on 2025-09-16

View PDF (2 pages)

25/09/2025

Termination of appointment of Eric Sandrin as a director on 2025-09-11

View PDF (1 pages)

18/09/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

10/02/2025

Director's details changed for Martina Tommasin on 2024-11-10

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

05/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

06/02/2024

Change of details for Kering Sa as a person with significant control on 2016-07-13

View PDF (2 pages)

06/02/2024

Director's details changed for Martina Tommasin on 2024-02-01

View PDF (2 pages)

25/01/2024

Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT

View PDF (1 pages)

29/12/2023

Termination of appointment of Jean-Francois Edmond Robert Palus as a director on 2023-12-11

View PDF (1 pages)

11/12/2023

Director's details changed for Mr Eric Sandrin on 2023-12-06

View PDF (2 pages)

13/10/2023

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

View PDF (4 pages)

07/08/2023

Termination of appointment of Bryan Dany Van Holderbeke as a director on 2023-07-28

View PDF (1 pages)

07/08/2023

Appointment of Martina Tommasin as a director on 2023-07-28

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

21/01/2023

Second filing of Confirmation Statement dated 2021-03-07

View PDF (4 pages)

13/01/2023

Director's details changed for Mr Eric Sandrin on 2020-02-05

View PDF (2 pages)

10/10/2022

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

View PDF (4 pages)

03/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

03/02/2022

Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

View PDF (1 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

07/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (4 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

11/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

05/02/2020

Director's details changed for Mr Eric Sandrin on 2020-02-05

View PDF (2 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

30/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

30/01/2018

Notification of Paintgate Limited as a person with significant control on 2016-07-13

View PDF (2 pages)

10/01/2018

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

09/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

09/02/2017

Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

28/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (6 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

26/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

26/02/2015

Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (6 pages)

24/02/2015

Register(s) moved to registered office address 5Th Floor Rear Suite Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW

View PDF (1 pages)

12/12/2014

Termination of appointment of Julien Louis Andre Cantegreil as a director on 2014-11-19

View PDF (1 pages)

12/12/2014

Appointment of Mr Eric Sandrin as a director on 2014-11-19

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

06/06/2014

Appointment of Mr Jean-Francois Edmond Robert Palus as a director

View PDF (2 pages)

06/06/2014

Termination of appointment of Alexis Babeau as a director

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

18/09/2013

Termination of appointment of Benoit Sackebandt as a director

View PDF (1 pages)

18/09/2013

Appointment of Mr Bryan Dany Van Holderbeke as a director

View PDF (2 pages)

04/09/2013

Director's details changed for Mr Alexis Babeau on 2013-08-26

View PDF (2 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

23/07/2013

Termination of appointment of Chalfen Secretaries Limited as a secretary

View PDF (1 pages)

17/06/2013

Annual return made up to 2002-05-24 with full list of shareholders

View PDF (6 pages)

06/06/2013

Registered office address changed from Chalegrove House 34-36 Perrymount Road Haywards Heath West Sussex RH16 3DN on 2013-06-06

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (6 pages)

03/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

03/04/2013

Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL United Kingdom

View PDF (1 pages)

03/04/2013

Director's details changed for Mr Alexis Babeau on 2013-01-01

View PDF (2 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

26/07/2012

Appointment of Julien Louis Andre Cantegreil as a director

View PDF (2 pages)

26/07/2012

Appointment of Benoit Francois Joseph Sackebandt as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Michel Friocourt as a director

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

20/02/2012

Termination of appointment of John Banks as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

18/07/2011

Appointment of Chalfen Secretaries Limited as a secretary

View PDF (3 pages)

08/07/2011

Termination of appointment of Chalfen Secretaries Limited as a secretary

View PDF (2 pages)

04/07/2011

Appointment of Mr Michel Friocourt as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of Cheryl Solomon as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Robert Polet as a director

View PDF (1 pages)

27/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (8 pages)

18/10/2010

Director's details changed for Miss Cheryl Ann Solomon on 2010-09-27

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

22/09/2010

Director's details changed for Mr Robert Polet on 2010-09-18

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Alexis Babeau on 2010-06-29

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Alexis Babeau on 2010-06-29

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (8 pages)

22/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2010

Termination of appointment of Lee Mcqueen as a director

View PDF (1 pages)

21/06/2010

Secretary's details changed for Chalfen Secretaries Limited on 2010-05-23

View PDF (2 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

09/06/2009

Return made up to 24/05/09; full list of members

View PDF (5 pages)

29/04/2009

Director's change of particulars / john banks / 29/04/2009

View PDF (1 pages)

29/04/2009

Director's change of particulars / robert polet / 29/04/2009

View PDF (1 pages)

29/04/2009

Secretary's change of particulars / chalfen secretaries LIMITED / 29/04/2009

View PDF (1 pages)

08/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/11/2008

Director's change of particulars / cheryl solomon / 21/11/2008

View PDF (1 pages)

04/08/2008

Return made up to 24/05/08; full list of members

View PDF (5 pages)

06/05/2008

Resolutions

View PDF (18 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (1 pages)

25/06/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

12/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

New director appointed

View PDF (1 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

08/12/2006

Auditor's resignation

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (1 pages)

14/06/2006

Return made up to 24/05/06; full list of members

View PDF (8 pages)

28/12/2005

Full accounts made up to 2005-01-31

View PDF (15 pages)

08/12/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

25/06/2005

Return made up to 24/05/05; full list of members

View PDF (8 pages)

01/06/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (0 pages)

10/05/2005

Resolutions

View PDF (2 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

26/08/2004

Registered office changed on 26/08/04 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

06/08/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Full accounts made up to 2003-01-31

View PDF (14 pages)

26/10/2003

Auditor's resignation

View PDF (1 pages)

18/10/2003

Miscellaneous

View PDF (1 pages)

19/09/2003

Full accounts made up to 2002-01-31

View PDF (17 pages)

04/08/2003

Return made up to 24/05/03; full list of members

View PDF (3 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

04/12/2002

Delivery ext'd 3 mth 31/01/02

View PDF (2 pages)

12/08/2002

Memorandum and Articles of Association

View PDF (16 pages)

12/08/2002

Ad 24/07/02--------- £ si 5677000@1=5677000 £ ic 100/5677100

View PDF (2 pages)

12/08/2002

Resolutions

View PDF (1 pages)

12/08/2002

Resolutions

View PDF (1 pages)

12/08/2002

Resolutions

View PDF (1 pages)

12/08/2002

£ nc 100/5677100 24/07/02

View PDF (1 pages)

12/08/2002

Ad 24/07/02--------- eur si 1@1=1 eur ic 0/1

View PDF (2 pages)

12/08/2002

Resolutions

View PDF (34 pages)

12/08/2002

Resolutions

View PDF (1 pages)

12/08/2002

Resolutions

View PDF (18 pages)

12/08/2002

Eur nc 0/1 24/07/02

View PDF (1 pages)

12/08/2002

£ nc 101/100 24/07/02

View PDF (1 pages)

02/08/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

20/06/2002

Accounting reference date shortened from 30/06/02 to 31/01/02

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

16/04/2002

Registered office changed on 16/04/02 from: 6TH floor 33 wine street bristol BS1 2BQ

View PDF (1 pages)

15/04/2002

Secretary's particulars changed

View PDF (1 pages)

05/04/2002

New director appointed

View PDF (2 pages)

05/04/2002

Director resigned

View PDF (1 pages)

15/03/2002

Secretary's particulars changed

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Conve 08/08/01

View PDF (1 pages)

13/08/2001

Nc inc already adjusted 24/07/01

View PDF (1 pages)

13/08/2001

Resolutions

View PDF (1 pages)

13/08/2001

Resolutions

View PDF (1 pages)

13/08/2001

Resolutions

View PDF (1 pages)

13/08/2001

Resolutions

View PDF (19 pages)

25/07/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

27/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

26/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

16/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

23/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

03/06/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

02/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

20/07/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

26/03/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

24/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1996

Registered office changed on 18/11/96 from: summit house 170 finchley road london NW3 6BP

View PDF (1 pages)

23/08/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

23/08/1996

Ad 21/06/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/12/1995

New secretary appointed

View PDF (2 pages)

12/12/1995

Secretary resigned

View PDF (2 pages)

28/06/1995

New secretary appointed

View PDF (2 pages)

28/06/1995

Secretary resigned;new director appointed

View PDF (2 pages)

28/06/1995

Registered office changed on 28/06/95 from: 20 holywell row london EC2A 4JB

View PDF (1 pages)

28/06/1995

Resolutions

View PDF (30 pages)

24/05/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIRDSWAN SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
CHALFEN SECRETARIES LIMITED	Corporate Secretary	12/07/2011 - 09/05/2013	622
Solomon, Cheryl Ann	Director	22/01/2007 - 23/06/2011	13
CHETTLEBURGH'S LIMITED	Nominee Director	23/05/1995 - 20/06/1995	3399
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	23/05/1995 - 20/06/1995	7613
Danan, Ruti	Secretary	20/06/1995 - 30/11/1995	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIRDSWAN SOLUTIONS LIMITED

BIRDSWAN SOLUTIONS LIMITED is an(a) Active company incorporated on 24/05/1995 with the registered office located at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW. 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 BIRDSWAN SOLUTIONS LIMITED?

BIRDSWAN SOLUTIONS LIMITED is currently Active. It was registered on 24/05/1995 .

Where is BIRDSWAN SOLUTIONS LIMITED located?

BIRDSWAN SOLUTIONS LIMITED is registered at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW.

What does BIRDSWAN SOLUTIONS LIMITED do?

BIRDSWAN SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIRDSWAN SOLUTIONS LIMITED?

The latest filing was on 11/02/2026: Cessation of Kering Sa as a person with significant control on 2026-01-20.