BIRDAIR LIMITED - TOLLESHUNT MAJOR


Company Profile Company Filings

Overview

BIRDAIR LIMITED is a Private Limited Company from TOLLESHUNT MAJOR and has the status: Active.
BIRDAIR LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BIRDAIR LIMITED - TOLLESHUNT MAJOR

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SWISS HOUSE
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURIZIO LANCIONI Mar 1957 Italian Director 2002-11-01 CURRENT
CRISTINA FERRARI Italian Secretary 2006-06-16 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2002-10-25 UNTIL 2002-11-01 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2002-10-25 UNTIL 2002-11-01 RESIGNED
GRAHAME RICHARD YELDHAM May 1952 British Secretary 2006-11-07 UNTIL 2006-12-07 RESIGNED
GRAHAME RICHARD YELDHAM May 1952 British Secretary 2006-05-26 UNTIL 2006-06-16 RESIGNED
MICHAEL ALEXANDER Apr 1950 British Secretary 2002-11-01 UNTIL 2006-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurizio Lancioni 2016-07-01 3/1957 Tolleshunt Major   Essex Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
BIRDAIR_LIMITED - Accounts 2023-06-20 31-10-2022 £3,399 Cash £145,336 equity
BIRDAIR_LIMITED - Accounts 2022-07-14 31-10-2021 £8,741 Cash £125,459 equity
BIRDAIR_LTD - Accounts 2021-07-09 31-10-2020 £12,223 Cash £101,160 equity
BIRDAIR_LTD - Accounts 2020-06-20 31-10-2019 £82,083 equity
BIRDAIR_LTD - Accounts 2019-07-26 31-10-2018 £62,152 equity
Abbreviated Company Accounts - BIRDAIR LIMITED 2017-07-25 31-10-2016 £25,293 equity
Abbreviated Company Accounts - BIRDAIR LIMITED 2016-07-23 31-10-2015 £18,498 equity
Abbreviated Company Accounts - BIRDAIR LIMITED 2015-07-21 31-10-2014 £13,496 equity
Abbreviated Company Accounts - BIRDAIR LIMITED 2014-07-24 31-10-2013 £4,720 Cash £14,016 equity

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