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Birdmilk One Limited

Private Limited Company

Birdmilk One Limited
83-85 Notting Hill Gate
London
W11 3JS

Company Name	Birdmilk One Limited
Company Status	Active
Company Number	14150213
Incorporation Date	6 June 2022 (1 year, 11 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	—
Current Directors	3

Business Industry	Administrative and Support Service Activities
Business Activity	Other Business Support Service Activities N.E.C.
Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December
Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Contact

Registered Address	83-85 Notting Hill Gate London W11 3JS
Shared Address	This company shares its address with 5 other companies

Constituency	Kensington
Region	London
County	Greater London
Built Up Area	Greater London

Accounts & Returns

Accounts Year End	31 December
Category	Total Exemption Full
Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Director Overview

Current

3

Retired

1

Closed

—

View all 4 directors

Classification

SIC Industry	Administrative and support service activities
SIC 2003 (7487)	Other business activities
SIC 2007 (82990)	Other business support service activities n.e.c.

Event History

3 November 2023	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 83-85 Notting Hill Gate London W11 3JS on 3 November 2023 Download AD01 PDF	1 page
7 July 2023	Resolutions RES13 ‐ Proposed that shall enter into a sharholdrs agreement, considration section 172(1) transaction would promote the success the company the benefit its members as a whole, loan agreement, appointment as and additional diretor the company 26/06/2023 Download RESOLUTIONS PDF	2 pages
6 July 2023	Resolutions RES13 ‐ Facilities agreement 26/06/2023 RES01 ‐ Resolution of adoption of Articles of Association Download RESOLUTIONS PDF	1 page
6 July 2023	Memorandum and Articles of Association Download MA PDF	8 pages
3 July 2023	Notification of Dymtro Zakhodiakin as a person with significant control on 26 June 2023 Download PSC01 PDF	2 pages

View complete filing history (18 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

1

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