General information

Name:

Bird House Sbm Limited

Office Address:

C/o Williams Stanley & Co 85 Great Portland Street First Floor W1W 7LT London

Number: 12292917

Incorporation date: 2019-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12292917 five years ago, Bird House Sbm Ltd is a Private Limited Company. The present registration address is C/o Williams Stanley & Co 85 Great Portland Street, First Floor London. The company known today as Bird House Sbm Ltd was known as Bird House London until 2022-10-03 then the name was changed. This enterprise's principal business activity number is 56302 meaning Public houses and bars. 2022-03-31 is the last time the accounts were reported.

This business owes its accomplishments and unending development to two directors, namely William F. and Frazer T., who have been leading the company since 2019-11-01.

The companies with significant control over this firm are as follows: Bird House London Ltd owns over 3/4 of company shares. This business can be reached in London at 85 Great Portland Street, First Floor, W1W 7LT and was registered as a PSC under the reg no 14402087.

  • Previous company's names
  • Bird House Sbm Ltd 2022-10-03
  • Bird House London Limited 2019-11-01

Financial data based on annual reports

Company staff

William F.

Role: Director

Appointed: 01 November 2019

Latest update: 3 September 2024

Frazer T.

Role: Director

Appointed: 01 November 2019

Latest update: 3 September 2024

People with significant control

Bird House London Ltd
Address: C/O Williams Stanley & Co 85 Great Portland Street, First Floor, London, W1W 7LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14402087
Notified on 6 October 2022
Nature of control:
over 3/4 of shares
Frazer T.
Notified on 1 November 2019
Ceased on 6 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William F.
Notified on 1 November 2019
Ceased on 6 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2024/07/09 director's details were changed (CH01)
filed on: 29th, July 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
5
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