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Companies House/London/Company profile

BIRDLINE-UK LIMITED

Active
05925887·incorporated 2006-09-05

BIRDLINE-UK LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 5 September 2006 at Companies House (number 05925887; OpenRegistry canonical ID GB-05925887-birdline-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,091 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2006-09-05
Registered Address
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Persons with significant control

BIRDLINE-UK LIMITED has 3 persons with significant control on file:

  • Ms Suzanne Connett born 1965 resident in England, British national. Notified 2020-09-10.
    • Has significant influence or control
  • Miss Melinda Laws born 1962 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Miss Tracey Christina Kirkland born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Tolliday born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-04.
    • Has the right to appoint and remove directors
  • Mr Christopher John Maddex born 1961 resident in England, British national. Notified 2022-04-05. Ceased 2026-05-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Tracey Lesley Elphick born 1970 resident in England, British national. Notified 2018-03-01. Ceased 2019-01-14.
    • Has the right to appoint and remove directors

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