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55 Birdhurst Rise Limited

55 Birdhurst Rise Limited is an active company incorporated on 27 April 1994 with the registered office located in South Croydon, Greater London. 55 Birdhurst Rise Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02923256
Private limited company
Age
31 years
Incorporated 27 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Flat 55c Birdhurst Rise
Birdhurst Rise
South Croydon
CR2 7EJ
England
Address changed on 25 May 2022 (3 years ago)
Previous address was Flat 55C Birdhouse Rise South Croydon CR2 7EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Production Man • Irish • Lives in England • Born in Nov 1974
Director • Secretary • Legal Secretary • British
Director • Built Environment Professional • British • Lives in England • Born in Dec 1990
Juliet Walker
PSC • British • Lives in England • Born in Feb 1958
Mr Johnny Hao-Cheng Lui
PSC • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Cilvia Ltd
Johnny Hao-Cheng Lui is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.87K (-100%)
Turnover
Unreported
Decreased by £3.31K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.91K
Increased by £33 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.91K
Increased by £33 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 22 Jun 2025
Confirmation Submitted
5 Months Ago on 18 May 2025
Juliet Walker (PSC) Details Changed
6 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Johnny Hao-Cheng Lui (PSC) Appointed
2 Years 2 Months Ago on 18 Aug 2023
Mr Johnny Lui Appointed
2 Years 2 Months Ago on 18 Aug 2023
Janice Erskine Resigned
2 Years 2 Months Ago on 17 Aug 2023
Juliet Walker Details Changed
8 Years Ago on 16 Nov 2016
Hilda Gergis (PSC) Appointed
9 Years Ago on 20 Sep 2016
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Documents
Secretary's details changed for Juliet Walker on 16 November 2016
Submitted on 26 Jun 2025
Micro company accounts made up to 30 April 2025
Submitted on 22 Jun 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 18 May 2025
Notification of Hilda Gergis as a person with significant control on 20 September 2016
Submitted on 6 May 2025
Notification of Johnny Hao-Cheng Lui as a person with significant control on 18 August 2023
Submitted on 6 May 2025
Change of details for Juliet Walker as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 1 Sep 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 24 May 2024
Appointment of Mr Johnny Lui as a director on 18 August 2023
Submitted on 9 Jan 2024
Termination of appointment of Janice Erskine as a director on 17 August 2023
Submitted on 1 Nov 2023
Repayment History
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