Company NameBirdhouse Group Ltd
DirectorsLiam James Vince and Philippa Jane Vince
Company StatusActive
Company Number10731820
CategoryPrivate Limited Company
Incorporation Date20 April 2017(7 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Liam James Vince
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ivymount Road
Newcastle Upon Tyne
NE6 5RN
Director NameMrs Philippa Jane Vince
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2017(6 months, 4 weeks after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMedia Exchange 3 Coquet Street
Newcastle Upon Tyne
Tyne And Wear
NE1 2QB

Location

Registered AddressMedia Exchange 3
Coquet Street
Newcastle Upon Tyne
Tyne And Wear
NE1 2QB
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return3 November 2023 (5 months, 3 weeks ago)
Next Return Due17 November 2024 (6 months, 3 weeks from now)

Filing History

9 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
16 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
16 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
3 November 2022Registered office address changed from 15 Ivymount Road Newcastle upon Tyne NE6 5RN England to Media Exchange 3 Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB on 3 November 2022 (1 page)
3 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
27 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
11 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
3 November 2020Confirmation statement made on 3 November 2020 with updates (3 pages)
23 June 2020Micro company accounts made up to 30 April 2020 (3 pages)
20 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
7 October 2019Micro company accounts made up to 30 April 2019 (2 pages)
25 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
15 June 2018Micro company accounts made up to 30 April 2018 (2 pages)
26 April 2018Confirmation statement made on 19 April 2018 with updates (3 pages)
15 November 2017Appointment of Mrs Philippa Jane Vince as a director on 14 November 2017 (2 pages)
15 November 2017Appointment of Mrs Philippa Jane Vince as a director on 14 November 2017 (2 pages)
20 April 2017Incorporation
Statement of capital on 2017-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
20 April 2017Incorporation
Statement of capital on 2017-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)