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Birdon (UK) Limited

Birdon (UK) Limited is an active company incorporated on 26 June 2014 with the registered office located in London, Greater London. Birdon (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09104171
Private limited company
Age
11 years
Incorporated 26 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 More London Place ,
London
SE1 2AF
England
Address changed on 23 Jun 2025 (3 months ago)
Previous address was C/O B2B Business Advisors 58B High Street Stony Stratford Milton Keynes MK11 1AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Australian • Lives in Australia • Born in Apr 1977
Director • Managing Director • Australian • Lives in Australia • Born in Jan 1976
Mrs Tamara Julie Bugler
PSC • Australian • Lives in Australia • Born in Apr 1977
Jamie Michael Bruce
PSC • Australian • Lives in Australia • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£540.16K
Decreased by £322.04K (-37%)
Turnover
£680.01K
Decreased by £25.79K (-4%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£959.34K
Decreased by £365.46K (-28%)
Total Liabilities
-£138.58K
Increased by £7.68K (+6%)
Net Assets
£820.76K
Decreased by £373.14K (-31%)
Debt Ratio (%)
14%
Increased by 4.56% (+46%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Mrs Tamara Julie Bugler (PSC) Details Changed
3 Months Ago on 3 Jul 2025
Mrs Tamara Bugler Details Changed
3 Months Ago on 3 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jun 2025
Registered Address Changed
3 Months Ago on 23 Jun 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
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Documents
Director's details changed for Mrs Tamara Bugler on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 3 Jul 2025
Change of details for Mrs Tamara Julie Bugler as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from C/O B2B Business Advisors 58B High Street Stony Stratford Milton Keynes MK11 1AQ United Kingdom to 1 More London Place , London SE1 2AF on 23 June 2025
Submitted on 23 Jun 2025
Registered office address changed from C/O B2B Business Advisors 58B High Street Stony Stratford Milton Keynes MK11 1AQ United Kingdom to 1 More London Place , London SE1 2AF on 23 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 26 June 2024 with updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Repayment History
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