Introduction
Watch Company
B
BIRDIE LONDON LIMITED
BIRDIE LONDON LIMITED is an active company incorporated on 24 February 2017 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of other wearing apparel and accessories n.e.c. and 2 other business activities. BIRDIE LONDON LIMITED was registered 9 years ago.(SIC: 14190, 46420, 47710)
Status
active
Active since 9 years ago
Company No
10638335
LTD Company
Age
9 Years
Incorporated 24 February 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
24 Parkside Gardens London, SW19 5EU,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASHURST, Theresa Maeve
ActiveBolingbroke Grove, BatterseaSW11 6EP
Born August 1965
Director
Appointed 24 Feb 2017
ASHURST, Theresa Maeve
Bolingbroke Grove, BatterseaSW11 6EP
Born August 1965
Director
24 Feb 2017
Active
JOHNSON, Justine Ann
ActiveParkside Gardens, LondonSW19 5EU
Born June 1967
Director
Appointed 24 Feb 2017
JOHNSON, Justine Ann
Parkside Gardens, LondonSW19 5EU
Born June 1967
Director
24 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Theresa Maeve Ashurst
ActiveParkside Gardens, LondonSW19 5EU
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2017
Mrs Theresa Maeve Ashurst
Parkside Gardens, LondonSW19 5EU
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2017
Active
Mrs Justine Ann Johnson
ActiveParkside Gardens, LondonSW19 5EU
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Feb 2017
Mrs Justine Ann Johnson
Parkside Gardens, LondonSW19 5EU
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Feb 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
6 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2018