OpenRegistry
Companies House/London/Company profile

CHARMBIRD LIMITED

Active
04278284·incorporated 2001-08-29

CHARMBIRD LIMITED is an active UK private limited company, incorporated on 29 August 2001 at Companies House (number 04278284; OpenRegistry canonical ID GB-04278284-charmbird-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-29
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-26. Financial year-end: 26/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHARMBIRD LIMITED has 1 person with significant control on file:

  • Mr Berish Berger born 1956 resident in England, British national. Notified 2018-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Makepeace Investments Limited (England reg. 1040106). Notified 2016-04-06. Ceased 2018-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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