Introduction
Watch Company
B
BIRDLAND LIMITED
BIRDLAND LIMITED is an active company incorporated on 1 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIRDLAND LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13885961
LTD Company
Age
4 Years
Incorporated 1 February 2022
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 6 May 2025 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2026 (Just now)
Submitted on 21 May 2026 (Just now)
Next Due
Due by 31 May 2027
For period ending 17 May 2027
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
17 Grosvenor Street London W1K 4QG United Kingdom
From: 1 February 2022To: 17 August 2023
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GUAGENTI, Leonardo
ActiveGreat Portland Street, LondonW1W 7LT
Born August 1964
Director
Appointed 31 Jul 2023
GUAGENTI, Leonardo
Great Portland Street, LondonW1W 7LT
Born August 1964
Director
31 Jul 2023
Active
MINA, Paolo
ResignedMayfairW1K 4QG
Born June 1970
Director
Appointed 01 Feb 2022
Resigned 30 Jul 2023
MINA, Paolo
MayfairW1K 4QG
Born June 1970
Director
01 Feb 2022
Resigned 30 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paolo Lambardi
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2022
Mr Paolo Lambardi
Great Portland Street, LondonW1W 7LT
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2022
Active
Mr Leonardo Guagenti
ActiveGreat Portland Street, LondonW1W 7LT
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2022
Mr Leonardo Guagenti
Great Portland Street, LondonW1W 7LT
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 May 2025
8 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2023
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023