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Birdie Nominee Limited

Birdie Nominee Limited is an active company incorporated on 28 March 2023 with the registered office located in Driffield, East Riding of Yorkshire. Birdie Nominee Limited was registered 2 years 7 months ago.
Status
Active
Active since 11 months ago
Company No
14764641
Private limited company
Age
2 years 7 months
Incorporated 28 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Premier Modular Catfoss Airfield
Brandesburton
Driffield
YO25 8EJ
England
Address changed on 27 Mar 2025 (7 months ago)
Previous address was Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1986
Director • Irish • Lives in England • Born in Apr 1979
Premier Modular Group Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Modular Group Holdings Limited
Helen Marie Downie and Andrew James Honan are mutual people.
Active
Birdie Holdco Limited
Helen Marie Downie and Andrew James Honan are mutual people.
Active
Pechimbert Investments Limited
Andrew James Honan is a mutual person.
Active
Kofa Holdings Ltd
Andrew James Honan is a mutual person.
Active
MML Keystone Holdco 1 Ltd
Andrew James Honan is a mutual person.
Active
MML Keystone Holdco 2 Ltd
Andrew James Honan is a mutual person.
Active
Circle Investco Limited
Helen Marie Downie is a mutual person.
Active
MML UK Advisor LLP
Andrew James Honan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.41K
Increased by £7.41K (%)
Total Liabilities
-£7.41K
Increased by £7.41K (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 5 Dec 2024
Accounting Period Shortened
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Harrison Harvey Smith Resigned
1 Year 7 Months Ago on 29 Mar 2024
Mrs Helen Marie Downie Appointed
1 Year 7 Months Ago on 29 Mar 2024
Birdie Midco 1 Limited (PSC) Details Changed
1 Year 12 Months Ago on 17 Nov 2023
Incorporated
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Change of details for Birdie Midco 1 Limited as a person with significant control on 17 November 2023
Submitted on 27 Mar 2025
Registered office address changed from Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to Premier Modular Catfoss Airfield Brandesburton Driffield YO25 8EJ on 27 March 2025
Submitted on 27 Mar 2025
Current accounting period shortened from 31 March 2024 to 30 June 2023
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Dec 2024
Appointment of Mrs Helen Marie Downie as a director on 29 March 2024
Submitted on 23 May 2024
Termination of appointment of Harrison Harvey Smith as a director on 29 March 2024
Submitted on 23 May 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 23 May 2024
Incorporation
Submitted on 28 Mar 2023
Repayment History
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