London
N11 1EA
Secretary Name | Mrs Jayne Orsi |
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Status | Current |
Appointed | 30 November 2008(80 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Company Director |
Correspondence Address | 115a Brunswick Park Road London N11 1EA |
Director Name | Mr Marco Roberto Orsi |
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Date of Birth | May 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2013(85 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 115a Brunswick Park Road London N11 1EA |
Director Name | Luigi Alessandro Orsi |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(63 years, 3 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 30 November 2008) |
Role | Company Director |
Correspondence Address | 84 Beaconsfield Road Friern Barnet London N11 3AE |
Secretary Name | Mr Roberto Paolo Orsi |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(63 years, 3 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 30 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Kenver Avenue London N12 0PG |
Website | birdanddavis.co.uk |
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Registered Address | 115a Brunswick Park Road London N11 1EA |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Marco Orsi 50.00% Ordinary |
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500 at £1 | Roberto Orsi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £55,610 |
Cash | £15,656 |
Current Liabilities | £84,747 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 16 July 2023 (9 months ago) |
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Next Return Due | 30 July 2024 (3 months, 1 week from now) |
16 August 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
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24 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
17 July 2023 | Register inspection address has been changed from 31-41 Worship Street London EC2A 2DX England to 115a Brunswick Park Road London N11 1EA (1 page) |
27 September 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
8 August 2022 | Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 115a Brunswick Park Road London N11 1EA on 8 August 2022 (1 page) |
18 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
6 September 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
28 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
7 September 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
29 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
16 July 2019 | Register inspection address has been changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX (1 page) |
16 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
16 July 2018 | Notification of Roberto Orsi as a person with significant control on 16 July 2018 (2 pages) |
16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
16 July 2018 | Cessation of Roberto Orsi as a person with significant control on 16 July 2018 (1 page) |
14 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
31 March 2017 | Director's details changed for Roberto Paulo Orsi on 30 March 2017 (2 pages) |
31 March 2017 | Director's details changed for Roberto Paulo Orsi on 30 March 2017 (2 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
19 August 2016 | Confirmation statement made on 16 July 2016 with updates (7 pages) |
19 August 2016 | Confirmation statement made on 16 July 2016 with updates (7 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
28 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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14 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
23 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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1 August 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
23 July 2013 | Secretary's details changed for Mrs Jayne Orsi on 1 June 2013 (1 page) |
23 July 2013 | Secretary's details changed for Mrs Jayne Orsi on 1 June 2013 (1 page) |
23 July 2013 | Appointment of Mr Marco Roberto Orsi as a director (2 pages) |
23 July 2013 | Director's details changed for Roberto Paulo Orsi on 1 June 2013 (2 pages) |
23 July 2013 | Appointment of Mr Marco Roberto Orsi as a director (2 pages) |
23 July 2013 | Secretary's details changed for Mrs Jayne Orsi on 1 June 2013 (1 page) |
23 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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23 July 2013 | Director's details changed for Roberto Paulo Orsi on 1 June 2013 (2 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
25 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
22 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
21 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Register inspection address has been changed (1 page) |
21 July 2010 | Register(s) moved to registered inspection location (1 page) |
21 July 2010 | Register inspection address has been changed (1 page) |
21 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Register(s) moved to registered inspection location (1 page) |
20 July 2010 | Director's details changed for Roberto Paulo Orsi on 16 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Roberto Paulo Orsi on 16 July 2010 (2 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
24 July 2009 | Appointment terminated secretary roberto orsi (1 page) |
24 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
24 July 2009 | Appointment terminated secretary roberto orsi (1 page) |
24 July 2009 | Secretary appointed mrs jayne orsi (1 page) |
24 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
24 July 2009 | Appointment terminated director luigi orsi (1 page) |
24 July 2009 | Secretary appointed mrs jayne orsi (1 page) |
24 July 2009 | Appointment terminated director luigi orsi (1 page) |
27 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
18 July 2008 | Location of debenture register (1 page) |
18 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
18 July 2008 | Registered office changed on 18/07/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
18 July 2008 | Location of register of members (1 page) |
18 July 2008 | Registered office changed on 18/07/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
18 July 2008 | Location of register of members (1 page) |
18 July 2008 | Location of debenture register (1 page) |
18 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
25 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
26 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
26 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
3 August 2005 | Registered office changed on 03/08/05 from: c/o marchant lewis & co 4TH floor 19 margaret street london W1W 8RR (1 page) |
3 August 2005 | Registered office changed on 03/08/05 from: c/o marchant lewis & co 4TH floor 19 margaret street london W1W 8RR (1 page) |
28 July 2005 | Return made up to 16/07/05; full list of members (3 pages) |
28 July 2005 | Return made up to 16/07/05; full list of members (3 pages) |
18 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
18 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
21 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
25 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
25 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
25 January 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
25 January 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
21 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
21 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
25 July 2001 | Return made up to 16/07/01; full list of members
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25 July 2001 | Return made up to 16/07/01; full list of members
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29 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
29 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
7 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
7 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
11 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
11 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
29 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
29 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
22 January 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
22 January 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
20 July 1998 | Return made up to 16/07/98; full list of members (6 pages) |
20 July 1998 | Return made up to 16/07/98; full list of members (6 pages) |
26 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
26 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
22 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
22 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
21 November 1996 | Accounts for a small company made up to 31 May 1996 (9 pages) |
21 November 1996 | Accounts for a small company made up to 31 May 1996 (9 pages) |
19 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
19 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
23 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
23 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
11 July 1995 | Return made up to 16/07/95; full list of members (6 pages) |
11 July 1995 | Return made up to 16/07/95; full list of members (6 pages) |