Birdie'S Kitchen Limited
- Active
- Incorporated on 7 Jul 2015
Reg Address: RACHEL BAKER145 Popes Lane Popes Lane, London W5 4ND, England
- Summary The company with name "Birdie'S Kitchen Limited" is a ltd and located in RACHEL BAKER145 Popes Lane Popes Lane, London W5 4ND. Birdie'S Kitchen Limited is currently in active status and it was incorporated on 7 Jul 2015 (9 years 2 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Birdie'S Kitchen Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard John Clark | Director | 7 Jul 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Rachel Alice Baker Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm | 1 Jun 2016 | British | Active |
| 2 | Mr Michael Ross Baker Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | British | Ceased 1 Jun 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Birdie'S Kitchen Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Compulsory | 27 Sep 2022 | Download PDF |
| 2 | Gazette - Filings Brought Up To Date | 2 Aug 2022 | Download PDF |
| 3 | Accounts - Micro Entity | 31 Jul 2022 | Download PDF |
| 4 | Gazette - Notice Compulsory | 28 Jun 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 14 Jul 2021 | Download PDF |
| 6 | Accounts - Micro Entity | 25 Jan 2021 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 14 Jul 2020 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 26 Apr 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 14 Jul 2019 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 29 Apr 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 23 Jul 2018 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 20 Mar 2018 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Jul 2017 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 21 Jul 2017 | Download PDF 3 Pages |
| 15 | Accounts - Micro Entity | 7 Apr 2017 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 23 Jul 2016 | Download PDF 6 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 23 Dec 2015 | Download PDF 1 Pages |
| 18 | Incorporation - Company | 7 Jul 2015 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Solarsoft Acquisition Limited Mutual People: Richard John Clark | Active |