BL

BIRDCREST LIMITED

Active

Company number 04301049

London, England · Incorporated 9 October 2001

London Accounting Group Ltd, 26 Theydon Road, London, E5 9NA, England

Last updated on 9 April 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
29 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Barbara Ebert
Born June 1971
Ownership Of Shares 25 To 50 Percent
18 November 2024
PS
Mr Efraim Ebert
Born October 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
13 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2010 View
Administrative Restoration Company
Restoration
12 March 2010 View
Gazette Dissolved Compulsary
Gazette
14 July 2009 View
Gazette Notice Compulsary
Gazette
3 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2007 View
Legacy
Address
19 April 2007 View
Legacy
Annual Return
7 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Annual Return
13 November 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Mortgage
8 February 2002 View
Legacy
Address
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Address
19 November 2001 View
Incorporation Company
Incorporation
9 October 2001 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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