The Birdella Group Limited

16406156

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 24/04/2025

Previously known as

Aiphelion Limited · until 24/03/2026

Aiphilion Limited · until 03/06/2025

Compliance

Next accounts due

24/01/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

69102

Solicitors

69109

Activities of patent and copyright agents; other legal activities

73120

Media representation

74909

Other professional, scientific and technical activities

Officers

Victoria Furniss

secretary · Since 24/04/2025

Victoria Furniss

director · Since 24/04/2025

British · United Kingdom · Age 50

Bret Arthur Boivin

director · Since 28/07/2025

Canadian · United Kingdom · Age 50

John Roger Byrne

director · Since 28/07/2025

British · United Kingdom · Age 67

Former

Michael James Jury

director · Resigned 19/02/2026

Persons with Significant Control

Mrs Victoria Furniss

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 50

71-75, Shelton Street, London, WC2H 9JQ

Notified 24/04/2025

Change History

status → active

2026-05-07

Active

type → ltd

2026-05-07

Private Limited Company

address line1 → 71-75 Shelton Street

2026-05-07

71-75 SHELTON STREET

post town → London

2026-05-07

LONDON

officer appointed → FURNISS, Victoria

2026-05-07

officer appointed → BOIVIN, Bret Arthur

2026-05-07

officer appointed → BYRNE, John Roger

2026-05-07

officer appointed → FURNISS, Victoria

2026-05-07

Filing History10 filings

Shares allotted

capital allotment shares

20/04/20263 pages · PDF

SH02

capital alter shares consolidation

14/04/20264 pages · PDF

CERTNM

certificate change of name company

24/03/20263 pages · PDF

SH02

capital alter shares subdivision

17/03/20267 pages · PDF

Director resigned

termination director company with name termination date

26/02/20261 page · PDF

Director appointed

appoint person director company with name date

07/08/20252 pages · PDF

Director appointed

appoint person director company with name date

07/08/20252 pages · PDF

Director appointed

appoint person director company with name date

07/08/20252 pages · PDF

CERTNM

certificate change of name company

03/06/20253 pages · PDF

Incorporated

incorporation company

24/04/202531 pages · PDF