Birdon (Uk) Limited

09104171

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 MORE LONDON PLACE ,, LONDON, SE1 2AF

Incorporated 26/06/2014

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

30990

Manufacture of other transport equipment

Officers

Tamara Julie Bugler

secretary · Since 26/06/2014

Jamie Michael Bruce

director · Since 26/06/2014

MANAGING DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 50

Mrs Tamara Julie Bugler

director · Since 25/08/2017

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 49

Persons with Significant Control

Jamie Michael Bruce

Significant control

Australian · Australia · Age 50

1, More London Place ,, London, SE1 2AF

Notified 06/04/2016

Mrs Tamara Julie Bugler

Significant control

Australian · Australia · Age 49

1, More London Place ,, London, SE1 2AF

Notified 25/08/2017

Former PSCs

Mr Ian Ramsay

Ceased 25/08/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 23/06/2020Registered 08/07/2020