BIRDSWAN SOLUTIONS LIMITED
Address
BIRDSWAN SOLUTIONS LIMITED
Classification:
Other service activities not elsewhere classified
Legal Information
Company Registration No.:
03060995
Incorporation Date:
24 May 1995
(23 Years old)
Financial Year End:
31 Dec
Capital:
£5,677,100.00
on 26 Feb 2015
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
28 Jan 2015
Filed on:
26 Feb 2015
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Map
Recently Filed Documents - 139 available
- Annual Return As At 28 Jan 15 (not accounts) - £4.99
- Change of location of company records to the Single Alternative Inspection Location (SAIL) - £4.99
- Annual Return As At 27 Jan 15 (not accounts) - £4.99
- Change of location of company records to the registered office - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Alexis Babeau | |
| 21 Aug 2007 ⇒ Present ( 10 Years ) | Director |
| 21 Aug 2007 ⇒ Present ( 10 Years ) | Director |
| Julien Cantegreil | |
| 19 Jul 2012 ⇒ Present ( 5 Years ) | Director |
| Jean-francois Palus | |
| 28 May 2014 ⇒ Present ( 4 Years ) | Director |
| Benoit Sackebandt | |
| 19 Jul 2012 ⇒ Present ( 5 Years ) | Director |
| Eric Sandrin | |
| 19 Nov 2014 ⇒ Present ( 3 Years ) | Director |
| Bryan Van Holderbeke | |
| 30 Aug 2013 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
BISHOPSGATE MANAGEMENTS
RENT SECURITY DEPOSIT DEED
-
OUTSTANDING
on
24 Feb 1997
Previous Addresses
CHALEGROVE HOUSE
34-36 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3DN
34-36 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3DN
Changed 6 Jun 2013
MINERVA HOUSE
MONTAGUE CLOSE LONDON
SE1 9BB
MONTAGUE CLOSE LONDON
SE1 9BB
Changed 26 Aug 2004
6TH FLOOR
33 WINE STREET
BRISTOL
BS1 2BQ
33 WINE STREET
BRISTOL
BS1 2BQ
Changed 16 Apr 2002
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP
170 FINCHLEY ROAD
LONDON
NW3 6BP
Changed 18 Nov 1996
20 HOLYWELL ROW
LONDON
EC2A 4JB
LONDON
EC2A 4JB
Changed 28 Jun 1995
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 3 Oct 2014 | 10 |
| 31 Dec 2012 | 12 Aug 2013 | 8 |
| 31 Dec 2011 | 26 Sep 2012 | 9 |
| 31 Dec 2010 | 5 Oct 2011 | 10 |
| 31 Dec 2009 | 4 Oct 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
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