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Birdbrooke Entertainment Ltd

Birdbrooke Entertainment Ltd is an active company incorporated on 26 March 2019 with the registered office located in London, Greater London. Birdbrooke Entertainment Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11905037
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1036 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
62 Shaftesbury Avenue
1st Floor
London
W1D 6LT
England
Address changed on 29 Apr 2024 (1 year 6 months ago)
Previous address was C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Feb 1955
Mr William Walter Burdett-Coutts
PSC • British • Lives in England • Born in Feb 1955
Mr Philip Arthur Nicholas Noel
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Burdett-Coutts Limited
William Walter Burdett-Coutts is a mutual person.
Active
Showcatcher Ltd
William Walter Burdett-Coutts is a mutual person.
Active
The Generation Of Z Limited
William Walter Burdett-Coutts is a mutual person.
Active
Pazaz Digital Limited
William Walter Burdett-Coutts is a mutual person.
Active
Assembly Theatre Limited
William Walter Burdett-Coutts is a mutual person.
Active
Brighton Comedy Festival Limited
William Walter Burdett-Coutts is a mutual person.
Active
Riverside TV Studios Limited
William Walter Burdett-Coutts is a mutual person.
Active
Red Sixty One Limited
William Walter Burdett-Coutts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£29.84K
Decreased by £16.31K (-35%)
Total Liabilities
-£383.91K
Increased by £127.39K (+50%)
Net Assets
-£354.08K
Decreased by £143.7K (+68%)
Debt Ratio (%)
1287%
Increased by 730.8% (+131%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Voluntary Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Strike-Off Suspended
1 Year 1 Month Ago on 13 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 9 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Compulsory Strike-Off Suspended
2 Years Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Ince Gd Corporate Services Limited Resigned
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 1 May 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Voluntary strike-off action has been suspended
Submitted on 13 Sep 2024
Application to strike the company off the register
Submitted on 9 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2024
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 62 Shaftesbury Avenue 1st Floor London W1D 6LT on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 29 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
Submitted on 21 Sep 2023
Repayment History
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