ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Birdie 3 Limited

Birdie 3 Limited is an active company incorporated on 27 May 2021 with the registered office located in London, Greater London. Birdie 3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13425221
Private limited company
Age
4 years
Incorporated 27 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 25 Dec29 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor South
101 New Cavendish Street
London
W1W 6XH
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in United States • Born in May 1983
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Jan 1988
Director • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Competitive Socialising Group Limited
Jonathan Simon Goldstein, Adam Joel Taylor, and 3 more are mutual people.
Active
Eagle 2 Limited
Jonathan Simon Goldstein, Adam Joel Taylor, and 3 more are mutual people.
Active
Competitive Socialising Limited
Jonathan Simon Goldstein, Adam Joel Taylor, and 2 more are mutual people.
Active
Brewskee Ltd
Jonathan Simon Goldstein, Adam Joel Taylor, and 2 more are mutual people.
Active
Swingers 1 Limited
Jonathan Simon Goldstein, Adam Joel Taylor, and 2 more are mutual people.
Active
Swingers 2 Limited
Jonathan Simon Goldstein, Adam Joel Taylor, and 2 more are mutual people.
Active
CSL (Jam) Limited
Jonathan Simon Goldstein, Adam Joel Taylor, and 2 more are mutual people.
Active
Lme1 Limited
Jonathan Simon Goldstein, Adam Joel Taylor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£29.8M
Same as previous period
Total Liabilities
-£29.59M
Same as previous period
Net Assets
£211K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Matthew Richard Grech-Smith Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Adam Joel Taylor Resigned
9 Months Ago on 31 Jan 2025
Mr Joseph Nigel David Stelzer Appointed
9 Months Ago on 24 Jan 2025
Charge Satisfied
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Jeremy Daniel Simmonds Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Get Credit Report
Discover Birdie 3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Matthew Richard Grech-Smith as a director on 1 September 2025
Submitted on 23 Oct 2025
Accounts for a small company made up to 29 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 30 May 2025
Appointment of Mr Joseph Nigel David Stelzer as a director on 24 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Adam Joel Taylor as a director on 31 January 2025
Submitted on 31 Jan 2025
Satisfaction of charge 134252210001 in full
Submitted on 10 Dec 2024
Full accounts made up to 24 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a small company made up to 25 December 2022
Submitted on 7 Dec 2023
Director's details changed for Jeremy Daniel Simmonds on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year