Introduction
Watch Company
B
BLUE BIRD HOUSING LTD
BLUE BIRD HOUSING LTD is an active company incorporated on 11 January 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BLUE BIRD HOUSING LTD was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10556974
LTD Company
Age
9 Years
Incorporated 11 January 2017
Size
N/A
Accounts
ARD: 28/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 October 2026
Period: 1 February 2025 - 28 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
38 Kyverdale Road London, N16 7AH,
Previous Addresses
38 Kyverdale Road London N16 7AB England
From: 11 November 2025To: 11 November 2025
17 Kyverdale Road London N16 7AB England
From: 19 October 2023To: 11 November 2025
23 st. Kilda's Road London N16 5BS United Kingdom
From: 11 January 2017To: 19 October 2023
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BERGER, Yoel
ActiveKyverdale Road, LondonN16 7AH
Secretary
Appointed 01 Aug 2024
BERGER, Yoel
Kyverdale Road, LondonN16 7AH
Secretary
01 Aug 2024
Active
BERGER, Elchonon
ActiveKyverdale Road, LondonN16 7AH
Born December 1990
Director
Appointed 11 Jan 2017
BERGER, Elchonon
Kyverdale Road, LondonN16 7AH
Born December 1990
Director
11 Jan 2017
Active
BERGER, Getzel
ActiveKyverdale Road, LondonN16 7AH
Born May 1992
Director
Appointed 11 Jan 2017
BERGER, Getzel
Kyverdale Road, LondonN16 7AH
Born May 1992
Director
11 Jan 2017
Active
BERGER, Elchonon
ResignedKyverdale Road, LondonN16 7AB
Secretary
Appointed 11 Jan 2017
Resigned 01 Aug 2024
BERGER, Elchonon
Kyverdale Road, LondonN16 7AB
Secretary
11 Jan 2017
Resigned 01 Aug 2024
Resigned
BERGER, Yoel
ResignedKyverdale Road, LondonN16 7AB
Born November 1993
Director
Appointed 21 Dec 2018
Resigned 01 Aug 2024
BERGER, Yoel
Kyverdale Road, LondonN16 7AB
Born November 1993
Director
21 Dec 2018
Resigned 01 Aug 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yoel Berger
CeasedDarenth Road, LondonN16 6EE
Born November 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jan 2017
Ceased 01 Aug 2024
Mr Yoel Berger
Darenth Road, LondonN16 6EE
Born November 1993
Ownership of shares 25 to 50 percent
11 Jan 2017
Ceased 01 Aug 2024
Ceased
Mr Elchonon Berger
ActiveKyverdale Road, LondonN16 7AH
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2017
Mr Elchonon Berger
Kyverdale Road, LondonN16 7AH
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2017
Active
Mr Getzel Berger
ActiveKyverdale Road, LondonN16 7AH
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jan 2017
Mr Getzel Berger
Kyverdale Road, LondonN16 7AH
Born May 1992
Ownership of shares 25 to 50 percent
11 Jan 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2021