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The Bluebird Store Limited

02971804

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

16 Kirby Street, London, EC1N 8TS
Incorporated 28/09/1994

Previously known as

Supaband Limited · until 17/01/1995

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

56101
Licensed restaurants

Officers

Michael Anthony Welden

director · Since 17/10/2023

British · Wales · Age 57

Constance Mae Salmon

director · Since 21/02/2025

British · United Kingdom · Age 36

Martin James Williams

director · Since 31/03/2025

British · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 18/10/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/10/1994

Mark Chester

director · Resigned 11/08/1997

Joel Neil Mendel Kissin

director · Resigned 19/03/1998

Kai Ole Ringenson

director · Resigned 03/11/1998

David Michael Loewi

director · Resigned 15/08/2003

Desmond Antony Lalith Gunewardena

secretary · Resigned 30/03/2004

Terence Orby Conran

director · Resigned 14/09/2006

Martijn Anton Schuitemaker

secretary · Resigned 14/09/2006

Adam John Gordon Bellamy

secretary · Resigned 31/12/2008

Adam John Gordon Bellamy

director · Resigned 31/12/2008

Alex Mclauchlan

secretary · Resigned 23/12/2011

Alex Mclauchlan

director · Resigned 23/12/2011

Toby Charles Harris

director · Resigned 31/12/2017

Desmond Antony Lalith Gunewardena

director · Resigned 22/09/2022

David Michael Loewi

director · Resigned 31/12/2024

Gavin Eliot Cox

director · Resigned 17/02/2025

Persons with Significant Control

Cgl Restaurant Holdings Limited

75–100% shares
75–100% votes
Appoint directors

16, Kirby Street, London, EC1N 8TS

Reg: 5867334 · Registered In The Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 31/03/2017

PSC Statements

No active PSC statements on record.

Charges5 outstanding

Charge
outstanding

ASHETON CAPITAL LIMITED

Created 17/10/2023Registered 19/10/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/10/2023Registered 18/10/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES.

Created 23/05/2023Registered 05/06/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/05/2023Registered 24/05/2023Satisfied 11/12/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY AGENT).

Created 17/08/2020Registered 19/08/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/08/2020Registered 19/08/2020Satisfied 11/12/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 01/04/2020Registered 16/04/2020Satisfied 11/12/2023
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY AGENT)

Created 12/10/2016Registered 21/10/2016Satisfied 11/12/2023
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2016Registered 20/10/2016
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 10/06/2013Registered 24/06/2013Satisfied 26/10/2016
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 19/04/2013Registered 01/05/2013Satisfied 28/11/2023
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 19/04/2013Registered 24/04/2013Satisfied 26/10/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SE

Created 13/09/2006Registered 27/09/2006Satisfied 24/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 13/09/2006Registered 27/09/2006Satisfied 24/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2004Registered 23/12/2004Satisfied 27/09/2006
charge
satisfied

MCNAUGHTEN LORD REPRESENTATION LIMITED

Created 01/09/1997Registered 03/09/1997Satisfied 05/05/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1996Registered 06/01/1997Satisfied 27/09/2006

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line116 Kirby Street
2026-05-07

16 KIRBY STREET

officer appointedSALMON, Constance Mae
2026-05-07
officer appointedWELDEN, Michael Anthony
2026-05-07
officer appointedWILLIAMS, Martin James
2026-05-07

CompanyRankvs 14758+ SIC 56101 peers
37

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

-£1.5M

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

-£2.7M

Working capital

Current Assets

£1.4M

Current Liabilities

£4.1M

Fixed Assets

£2.5M

Debtors

£1.2M

108avg. employees-9

Balance Sheet

Assets less current liabilities-£185k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.35-£431k
20230.52

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company current extended

13/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/06/202515 pages · PDF
Director appointed

appoint person director company with name date

30/04/20252 pages · PDF
Director appointed

appoint person director company with name date

12/03/20252 pages · PDF
Director resigned

termination director company with name termination date

12/03/20251 page · PDF
Director resigned

termination director company with name termination date

10/01/20251 page · PDF
Accounts filed

accounts with accounts type small

29/11/202415 pages · PDF
PSC05

change to a person with significant control

02/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

15/04/202424 pages · PDF
MR05

mortgage charge part both with charge number

07/02/20245 pages · PDF
MR05

mortgage charge part both with charge number

07/02/20245 pages · PDF
MR05

mortgage charge part both with charge number

07/02/20245 pages · PDF
MR05

mortgage charge part both with charge number

07/02/20245 pages · PDF
MR05

mortgage charge part both with charge number

07/02/20245 pages · PDF
MR04

mortgage satisfy charge full

11/12/20231 page · PDF
MR04

mortgage satisfy charge full

11/12/20231 page · PDF
MR04

mortgage satisfy charge full

11/12/20231 page · PDF
MR04

mortgage satisfy charge full

11/12/20231 page · PDF
MR04

mortgage satisfy charge full

28/11/20234 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/10/202378 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/10/202383 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

27/06/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/202391 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/202374 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20223 pages · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
Accounts filed

accounts with accounts type full

17/08/202224 pages · PDF
DISS40

gazette filings brought up to date

02/12/20211 page · PDF
Accounts filed

accounts with accounts type full

01/12/202124 pages · PDF
GAZ1

gazette notice compulsory

30/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

30/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202078 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202084 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/202089 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20183 pages · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
Accounts filed

accounts with accounts type full

19/12/201719 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
PSC02

notification of a person with significant control

12/10/20171 page · PDF
PSC02

notification of a person with significant control

12/10/20171 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/10/20172 pages · PDF
RESOLUTIONS

resolution

19/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201616 pages · PDF
MR05

mortgage charge whole release with charge number

26/10/20161 page · PDF
MR04

mortgage satisfy charge full

26/10/20161 page · PDF
MR04

mortgage satisfy charge full

26/10/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/201683 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/10/201671 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20154 pages · PDF
Accounts filed

accounts with accounts type full

09/12/201415 pages · PDF
Director appointed

appoint person director company with name date

04/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20143 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20133 pages · PDF
MR01

mortgage create with deed with charge number

24/06/201314 pages · PDF
RESOLUTIONS

resolution

07/05/20132 pages · PDF
MR01

mortgage create with deed with charge number

01/05/201395 pages · PDF
MR04

mortgage satisfy charge full

24/04/20134 pages · PDF
MR04

mortgage satisfy charge full

24/04/20134 pages · PDF
MR01

mortgage create with deed with charge number

24/04/201382 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20133 pages · PDF
Accounts filed

accounts with accounts type full

11/12/201219 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201217 pages · PDF
Director resigned

termination director company with name

23/12/20111 page · PDF
TM02

termination secretary company with name

23/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20114 pages · PDF
Director appointed

appoint person director company with name

04/02/20112 pages · PDF
Accounts filed

accounts with accounts type full

14/01/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20103 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
CH03

change person secretary company with change date

25/11/20101 page · PDF
Accounts filed

accounts with accounts type full

03/02/201018 pages · PDF
363a

legacy

01/10/20093 pages · PDF
AUD

auditors resignation company

18/05/20093 pages · PDF
AUD

auditors resignation company

04/04/20092 pages · PDF
Accounts filed

accounts with accounts type full

11/02/200915 pages · PDF
288a

legacy

06/01/20091 page · PDF
288b

legacy

06/01/20091 page · PDF
363a

legacy

27/10/20084 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200816 pages · PDF
363a

legacy

09/10/20072 pages · PDF
363a

legacy

19/04/20072 pages · PDF
288a

legacy

21/02/20072 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200717 pages · PDF
288c

legacy

21/01/20071 page · PDF
288a

legacy

17/11/20061 page · PDF