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Companies House/London/Company profile

BIRD MARKETING LIMITED

Active
08051880·incorporated 2012-05-01

BIRD MARKETING LIMITED is an active UK private limited company, incorporated on 1 May 2012 at Companies House (number 08051880; OpenRegistry canonical ID GB-08051880-bird-marketing-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-01
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

BIRD MARKETING LIMITED has 1 person with significant control on file:

  • Pry Holdings Limited. Notified 2021-01-16.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Philip Young born 1992 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Amita Bruce born 1993 resident in England, Thai national. Notified 2024-10-19. Ceased 2024-10-19.
    • Owns 25–50% of shares
  • Mr Philip Young born 1992 resident in United Kingdom, British national. Notified 2024-10-19. Ceased 2024-10-19.
    • Owns 25–50% of shares

Previous names

BIRD MARKETING LIMITED has previously traded as:

  • PHILIP R YOUNG LTD (until 2014-04-01)
  • OAK & RATTAN FURNITURE LTD (until 2013-11-25)

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