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Birdswan Solutions Limited

Birdswan Solutions Limited is a dormant company incorporated on 24 May 1995 with the registered office located in Haywards Heath, West Sussex. Birdswan Solutions Limited was registered 30 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03060995
Private limited company
Age
30 years
Incorporated 24 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Rear Suite
Oakfield House 35 Perrymount Road
Haywards Heath
West Sussex
RH16 3BW
Address changed on 25 Jan 2024 (1 year 9 months ago)
Previous address was Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Group General Counsel • French • Lives in Italy • Born in Aug 1964
Director • Chief Executive Officer • Italian • Lives in England • Born in Aug 1975
Director • Italian • Lives in England • Born in Mar 1978
Kering Sa
PSC
Paintgate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Autumnpaper Limited
Eric Sandrin, Martina Tommasin, and 1 more are mutual people.
Active
Alexander McQueen Trading Limited
Eric Sandrin, Martina Tommasin, and 1 more are mutual people.
Active
Paintgate Limited
Eric Sandrin and Gianfilippo Testa are mutual people.
Active
Boucheron (UK) Limited
Eric Sandrin is a mutual person.
Active
Balenciaga UK Ltd
Eric Sandrin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£185
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.94M
Same as previous period
Total Liabilities
-£205.04K
Same as previous period
Net Assets
£7.73M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 2 Oct 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Mr Gianfilippo Testa Appointed
1 Month Ago on 16 Sep 2025
Eric Sandrin Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Martina Tommasin Details Changed
11 Months Ago on 10 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Martina Tommasin Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Kering Sa (PSC) Details Changed
9 Years Ago on 13 Jul 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Gianfilippo Testa as a director on 16 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Eric Sandrin as a director on 11 September 2025
Submitted on 25 Sep 2025
Satisfaction of charge 1 in full
Submitted on 18 Sep 2025
Director's details changed for Martina Tommasin on 10 November 2024
Submitted on 10 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 7 Feb 2024
Director's details changed for Martina Tommasin on 1 February 2024
Submitted on 6 Feb 2024
Change of details for Kering Sa as a person with significant control on 13 July 2016
Submitted on 6 Feb 2024
Repayment History
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