Birdie Care Services Limited

General information

Name:

Birdie Care Services Ltd

Office Address:

24 Old Queen Street SW1H 9HP London

Number: 10863579

Incorporation date: 2017-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 24 Old Queen Street, London SW1H 9HP Birdie Care Services Limited is classified as a Private Limited Company with 10863579 registration number. The company was started 4 years ago. Founded as Qoqoon Uk, this company used the name until 2017, at which moment it was replaced by Birdie Care Services Limited. The company's SIC code is 82990, that means Other business support service activities not elsewhere classified. 2019-12-31 is the last time when account status updates were filed.

Delphine M., Nicolas B., Stéphane G. and 2 other directors who might be found below are registered as the company's directors and have been expanding the company since 2020. Another limited company has been appointed as one of the secretaries of this company: Goodwille Limited.

The companies that control this firm include: Axa Sa owns over 3/4 of company shares. This business can be reached in Paris at Avenue Matignon, 75008 and was registered as a PSC under the registration number 202664.

  • Previous company's names
  • Birdie Care Services Limited 2017-07-17
  • Qoqoon Uk Limited 2017-07-12

Financial data based on annual report

Company staff

Delphine M.

Role: Director

Appointed: 14 February 2020

Latest update: 31 December 2020

Role: Corporate Secretary

Appointed: 29 August 2018

Address: Old Queen Street, London, SW1H 9HP, United Kingdom

Latest update: 31 December 2020

Nicolas B.

Role: Director

Appointed: 25 April 2018

Latest update: 31 December 2020

Stéphane G.

Role: Director

Appointed: 25 April 2018

Latest update: 31 December 2020

Michael N.

Role: Director

Appointed: 25 April 2018

Latest update: 31 December 2020

Maxime P.

Role: Director

Appointed: 28 July 2017

Latest update: 31 December 2020

People with significant control

Axa Sa
Address: 25 Avenue Matignon, Paris, 75008, France
Legal authority French
Legal form S.A.
Country registered France
Place registered France
Registration number 202664
Notified on 28 July 2017
Nature of control:
over 3/4 of shares
Abeed M.
Notified on 12 July 2017
Ceased on 28 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 September 2021
Confirmation statement last made up date 11 September 2020
Annual Accounts
Start Date For Period Covered By Report 2017-07-12
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2019-12-31 (AA)
filed on: 6th, November 2020
accounts
Free Download Download filing

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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