BS

BIRDSWAN SOLUTIONS LIMITED

Active

Company number 03060995

Haywards Heath · Incorporated 24 May 1995

5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

BIRDSWAN SOLUTIONS LIMITED is an active private limited company incorporated on 24 May 1995 and registered in England and Wales. Its registered office is at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Paintgate Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is D'ATTIS, Gianfranco (appointed 16 June 2026). The company has been served by 25 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 August 2025, on 6 August 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 27 January 2026. The next is due by 10 February 2027. 199 filings are recorded against the company at Companies House, most recently an accounts filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • PAINTGATE LIMITED (100.0%)
  • KERING HOLLAND N.V. (0.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KERING HOLLAND N.V. A ORDINARY 0 0.00% 0 0.00%
PAINTGATE LIMITED A ORDINARY 0 0.00% 0 0.00%
PAINTGATE LIMITED A ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

DG
D'ATTIS, Gianfranco
Director
16 June 2026
TG
TESTA, Gianfilippo
Director · Resigned
16 September 2025
TM
TOMMASIN, Martina
Director · Resigned
28 July 2023
SE
SANDRIN, Eric
Director · Resigned
19 November 2014
PJ
PALUS, Jean-Francois Edmond Robert
Director · Resigned
28 May 2014
VH
VAN HOLDERBEKE, Bryan Dany
Director · Resigned
30 August 2013
SB
SACKEBANDT, Benoit Francois Joseph
Director · Resigned
19 July 2012
CJ
CANTEGREIL, Julien Louis Andre
Director · Resigned
19 July 2012
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
13 July 2011
FM
FRIOCOURT, Michel Francois
Director · Resigned
28 June 2011
BA
BABEAU, Alexis
Director · Resigned
21 August 2007
SC
SOLOMON, Cheryl Ann
Director · Resigned
23 January 2007
PR
POLET, Robert
Director · Resigned
22 September 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 March 2004
TI
TURSI, Iolanda Maddalena Lucia
Director · Resigned
8 March 2002
BJ
BANKS, John Peter
Director · Resigned
8 March 2002
AT
ANDRETTA, Thierry
Director · Resigned
24 July 2001
EM
ENGELMAN, Mark Trevor
Director · Resigned
24 July 2001
RS
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
24 July 2001
DS
DE SOLE, Domenico
Director · Resigned
24 July 2001
MJ
MCARTHUR, James
Director · Resigned
24 July 2001
VT
VERKADE, Trino
Secretary · Resigned
1 December 1995
DR
DANAN, Ruti
Secretary · Resigned
21 June 1995
ML
MCQUEEN, Lee Alexander
Director · Resigned
21 June 1995
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
24 May 1995
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
24 May 1995

Persons with significant control

PS
Paintgate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
6 August 2026 View
Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2026 View
Legacy
Capital
12 January 2026 View
Legacy
Insolvency
12 January 2026 View
Resolution
Resolution
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Accounts With Accounts Type Dormant
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Change Sail Address Company With Old Address New Address
Address
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Accounts With Accounts Type Dormant
Accounts
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 January 2023 View
Change Person Director Company With Change Date
Officers
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Change Sail Address Company With Old Address New Address
Address
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Change Sail Address Company With Old Address New Address
Address
10 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Move Registers To Sail Company With New Address
Address
9 February 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Move Registers To Sail Company With New Address
Address
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Move Registers To Registered Office Company With New Address
Address
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Termination Director Company With Name
Officers
18 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Termination Secretary Company With Name
Officers
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Move Registers To Sail Company
Address
3 April 2013 View
Change Sail Address Company With Old Address
Address
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
18 July 2011 View
Termination Secretary Company With Name
Officers
8 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Move Registers To Sail Company
Address
22 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 June 2010 View
Change Sail Address Company
Address
21 June 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
4 August 2008 View
Resolution
Resolution
6 May 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
8 February 2007 View
Auditors Resignation Company
Auditors
8 December 2006 View
Auditors Resignation Company
Auditors
8 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Accounts
8 December 2005 View
Legacy
Annual Return
25 June 2005 View
Legacy
Accounts
1 June 2005 View
Resolution
Resolution
10 May 2005 View
Resolution
Resolution
10 May 2005 View
Resolution
Resolution
10 May 2005 View
Resolution
Resolution
10 May 2005 View
Resolution
Resolution
10 May 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Address
26 August 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Accounts Type Full
Accounts
22 April 2004 View
Auditors Resignation Company
Auditors
26 October 2003 View
Miscellaneous
Miscellaneous
18 October 2003 View
Accounts With Accounts Type Full
Accounts
19 September 2003 View
Legacy
Annual Return
4 August 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Accounts
4 December 2002 View
Memorandum Articles
Incorporation
12 August 2002 View
Resolution
Resolution
12 August 2002 View
Resolution
Resolution
12 August 2002 View
Legacy
Capital
12 August 2002 View
Legacy
Capital
12 August 2002 View
Resolution
Resolution
12 August 2002 View
Legacy
Capital
12 August 2002 View
Resolution
Resolution
12 August 2002 View
Legacy
Capital
12 August 2002 View
Resolution
Resolution
12 August 2002 View
Resolution
Resolution
12 August 2002 View
Legacy
Capital
12 August 2002 View
Legacy
Annual Return
2 August 2002 View
Legacy
Accounts
20 June 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Address
16 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
11 March 2002 View
Accounts With Accounts Type Full
Accounts
25 February 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Legacy
Officers
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Capital
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Legacy
Accounts
25 July 2001 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Small
Accounts
23 January 2001 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Small
Accounts
23 March 1999 View
Legacy
Annual Return
3 June 1998 View
Accounts With Accounts Type Small
Accounts
2 January 1998 View
Legacy
Annual Return
20 July 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Mortgage
24 February 1997 View
Legacy
Address
18 November 1996 View
Legacy
Capital
23 August 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Address
28 June 1995 View
Legacy
Officers
28 June 1995 View
Resolution
Resolution
28 June 1995 View
Incorporation Company
Incorporation
24 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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