Introduction
Watch Company
B
BIRD HOUSE LONDON LTD
BIRD HOUSE LONDON LTD is an active company incorporated on 6 October 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. BIRD HOUSE LONDON LTD was registered 3 years ago.(SIC: 56302)
Status
active
Active since 3 years ago
Company No
14402087
LTD Company
Age
3 Years
Incorporated 6 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (8 months ago)
Period: 1 November 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (8 months ago)
Submitted on 6 October 2025 (8 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
C/O Williams Stanley And Co 144 Great Portland Street London, W1W 6QT,
Previous Addresses
C/O Williams Stanley & Co 85 Great Portland St, First Floor London W1W 7LT United Kingdom
From: 6 October 2022To: 17 September 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FULLER, William Percy
Active144 Great Portland Street, LondonW1W 6QT
Born March 1991
Director
Appointed 06 Oct 2022
FULLER, William Percy
144 Great Portland Street, LondonW1W 6QT
Born March 1991
Director
06 Oct 2022
Active
TIMMERMAN, Frazer Hugo
Active144 Great Portland Street, LondonW1W 6QT
Born May 1991
Director
Appointed 06 Oct 2022
TIMMERMAN, Frazer Hugo
144 Great Portland Street, LondonW1W 6QT
Born May 1991
Director
06 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Frazer Hugo Timmerman
Active144 Great Portland Street, LondonW1W 6QT
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2022
Mr Frazer Hugo Timmerman
144 Great Portland Street, LondonW1W 6QT
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2022
Active
Mr William Percy Fuller
Active144 Great Portland Street, LondonW1W 6QT
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2022
Mr William Percy Fuller
144 Great Portland Street, LondonW1W 6QT
Born March 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2025