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BIRO FLEABAG LTD (13801661)

BIRO FLEABAG LTD (13801661) is an active UK company. incorporated on 15 December 2021. with registered office in Swanley. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BIRO FLEABAG LTD has been registered for 4 years. Current directors include GIBSON, Tim.

Company Number
13801661
Status
active
Type
ltd
Incorporated
15 December 2021
Age
4 years
Address
Office 2, Tweed House C/O Mack Business Consulting, Swanley, BR8 8DT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GIBSON, Tim
SIC Codes
64209

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Introduction
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BIRO FLEABAG LTD

BIRO FLEABAG LTD is an active company incorporated on 15 December 2021 with the registered office located in Swanley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIRO FLEABAG LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13801661

LTD Company

Age

4 Years

Incorporated 15 December 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026
Contact
Address

Office 2, Tweed House C/O Mack Business Consulting Park Lane Swanley, BR8 8DT,

Previous Addresses

2-4 Holywell Lane First Floor London EC2A 3ET United Kingdom
From: 15 December 2021To: 3 June 2022
Timeline

1 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Dec 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

GIBSON, Tim

Active
C/O Mack Business Consulting, SwanleyBR8 8DT
Born May 1971
Director
Appointed 15 Dec 2021

Persons with significant control

1

Mr Tim Gibson

Active
C/O Mack Business Consulting, SwanleyBR8 8DT
Born May 1971

Nature of Control

Significant influence or control
Notified 15 Dec 2021
Fundings
Financials
Latest Activities

Filing History

12

Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 September 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 June 2022
AD01Change of Registered Office Address
Resolution
11 April 2022
RESOLUTIONSResolutions
Memorandum Articles
9 April 2022
MAMA
Incorporation Company
15 December 2021
NEWINCIncorporation