Introduction
Watch Company
B
BIRDHALL LTD
BIRDHALL LTD is an active company incorporated on 15 May 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BIRDHALL LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15722499
LTD Company
Age
1 Years
Incorporated 15 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 June 2025 - 31 December 2025(8 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
21 Sedgley Avenue Prestwich Manchester, M25 0LS,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BLACK, Benjamin
ActiveSedgley Avenue, ManchesterM25 0LS
Born November 1991
Director
Appointed 15 May 2024
BLACK, Benjamin
Sedgley Avenue, ManchesterM25 0LS
Born November 1991
Director
15 May 2024
Active
OPPENHEIMER, Samuel
ResignedSedgley Avenue, ManchesterM25 0LS
Born May 1993
Director
Appointed 15 May 2024
Resigned 26 Feb 2026
OPPENHEIMER, Samuel
Sedgley Avenue, ManchesterM25 0LS
Born May 1993
Director
15 May 2024
Resigned 26 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Birdhall Estates Ltd
ActiveSedgley Avenue, ManchesterM25 0LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Birdhall Estates Ltd
Sedgley Avenue, ManchesterM25 0LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2024
Active
Mr Benjamin Black
CeasedSedgley Avenue, ManchesterM25 0LS
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2024
Ceased 04 Jun 2024
Mr Benjamin Black
Sedgley Avenue, ManchesterM25 0LS
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2024
Ceased 04 Jun 2024
Ceased
Mr Samuel Oppenheimer
CeasedSedgley Avenue, ManchesterM25 0LS
Born May 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2024
Ceased 04 Jun 2024
Mr Samuel Oppenheimer
Sedgley Avenue, ManchesterM25 0LS
Born May 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2024
Ceased 04 Jun 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
16 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2026
11 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2024
11 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2024
11 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2024