Birdswan Solutions Limited. net worth, address, company information. Free

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Birdswan Solutions Limited (Companies House Registration Number 03060995) is a private limited company established on 1995-05-24. The business can be found at 5Th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath RH16 3BW. Birdswan Solutions Limited is operating under SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Birdswan Solutions Limited
Number	03060995
Date of Incorporation:	1995/05/24
End of financial year:	31 December
Address:	5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Martina T. (in the company from 28 July 2023), Eric S. (appointment date: 19 November 2014). The official register reports 2 persons of significant control, namely: Kering Sa can be reached at Rue De Sèvres, Paris. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Paintgate Limited can be reached at Perrymount Road, RH16 3BW Haywards Heath. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Kering Sa

13 July 2016

Address	40 Rue De Sèvres, Paris, France
Legal authority	French
Legal form	Sa (Société Anonyme)
Country registered	France
Place registered	France
Registration number	552 075 020
Nature of control:	25-50% voting rights 25-50% shares

Paintgate Limited

13 July 2016

Address	5th Floor Rear Suite Perrymount Road, Haywards Heath, RH16 3BW, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	04134338
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Wednesday 28th January 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 27th January 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 EUR, 5677100.00 GBP is the capital in company's statement on Tuesday 24th February 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Monday 27th January 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 EUR, 5677100.00 GBP is the capital in company's statement on Monday 24th February 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Friday 24th May 2002 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to Sunday 27th January 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Friday 27th January 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Thursday 27th January 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Monday 24th May 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (17 pages)
(363a) Annual return made up to Tuesday 9th June 2009 filed on: 9th, June 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 8th, December 2008 \| accounts	Free Download (15 pages)
(363a) Annual return made up to Monday 4th August 2008 filed on: 4th, August 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
(363a) Annual return made up to Monday 25th June 2007 filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 25th June 2007 filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
(363s) Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Wednesday 14th June 2006 filed on: 14th, June 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Monday 31st January 2005 filed on: 28th, December 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Monday 31st January 2005 filed on: 28th, December 2005 \| accounts	Free Download (15 pages)
(244) Delivery ext'd 3 mth 31/01/05 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/01/05 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Saturday 25th June 2005 (Director's particulars changed) annual return
(363s) Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Saturday 25th June 2005 (Director's particulars changed) annual return
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 1st, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 1st, June 2005 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st January 2004 filed on: 3rd, December 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 31st January 2004 filed on: 3rd, December 2004 \| accounts	Free Download (15 pages)
(363a) Annual return made up to Friday 6th August 2004 filed on: 6th, August 2004 \| annual return	Free Download (8 pages)
(363a) Annual return made up to Friday 6th August 2004 filed on: 6th, August 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st January 2003 filed on: 22nd, April 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st January 2003 filed on: 22nd, April 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Thursday 31st January 2002 filed on: 19th, September 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st January 2002 filed on: 19th, September 2003 \| accounts	Free Download (17 pages)
(363a) Annual return made up to Monday 4th August 2003 filed on: 4th, August 2003 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 4th August 2003 filed on: 4th, August 2003 \| annual return	Free Download (3 pages)
(244) Delivery ext'd 3 mth 31/01/02 filed on: 4th, December 2002 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/01/02 filed on: 4th, December 2002 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Friday 2nd August 2002 filed on: 2nd, August 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Friday 2nd August 2002 (Secretary's particulars changed) annual return
(363s) Annual return made up to Friday 2nd August 2002 filed on: 2nd, August 2002 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 30/06/02 to 31/01/02 filed on: 20th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/02 to 31/01/02 filed on: 20th, June 2002 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2001 filed on: 25th, February 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 30th June 2001 filed on: 25th, February 2002 \| accounts	Free Download (13 pages)
(225) Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 25th, July 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 25th, July 2001 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 27th June 2001 filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 27th June 2001 filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Wednesday 27th June 2001 (Director's particulars changed) annual return
(AA) Accounts for a small company made up to Wednesday 31st May 2000 filed on: 23rd, January 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Wednesday 31st May 2000 filed on: 23rd, January 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 26th June 2000 filed on: 26th, June 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Monday 26th June 2000 (Director's particulars changed) annual return
(363s) Annual return made up to Monday 26th June 2000 filed on: 26th, June 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Monday 31st May 1999 filed on: 4th, April 2000 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Monday 31st May 1999 filed on: 4th, April 2000 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Wednesday 16th June 1999 filed on: 16th, June 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 16th June 1999 filed on: 16th, June 1999 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Sunday 31st May 1998 filed on: 23rd, March 1999 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Sunday 31st May 1998 filed on: 23rd, March 1999 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 3rd June 1998 filed on: 3rd, June 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to Wednesday 3rd June 1998 (Secretary's particulars changed) annual return
(363s) Annual return made up to Wednesday 3rd June 1998 filed on: 3rd, June 1998 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Saturday 31st May 1997 filed on: 2nd, January 1998 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Saturday 31st May 1997 filed on: 2nd, January 1998 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Sunday 20th July 1997 filed on: 20th, July 1997 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 20/07/97 annual return
(363s) Annual return made up to Sunday 20th July 1997 filed on: 20th, July 1997 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 20/07/97 annual return
(AA) Full accounts data made up to Friday 31st May 1996 filed on: 26th, March 1997 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st May 1996 filed on: 26th, March 1997 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Friday 23rd August 1996 filed on: 23rd, August 1996 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Friday 23rd August 1996 (Director's particulars changed;director resigned) annual return
(363s) Annual return made up to Friday 23rd August 1996 filed on: 23rd, August 1996 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Friday 23rd August 1996 (Director's particulars changed;director resigned) annual return

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