Birdair Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 40 days

Confirmation statement

last made up 2025-10-25 · next due 2026-11-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Ferrari, Cristina · Secretary appointed 2006-06-16
• Lancioni, Maurizio · Director appointed 2002-11-01
• Yeldham, Grahame Richard · Secretary appointed 2006-05-26 resigned 2006-06-16
• Alexander, Michael · Secretary appointed 2002-11-01 resigned 2006-03-02
• Chettleburghs Secretarial Ltd · Corporate Nominee Secretary appointed 2002-10-25 resigned 2002-11-01
• Chettleburgh's Limited · Corporate Nominee Director appointed 2002-10-25 resigned 2002-11-01

People with significant control (1)

• Mr Maurizio Lancioni Active
  Individual Psc · Italian · resident in England · born 3/1957 · notified 2016-07-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• Deed of legal charge Outstanding
  Held by Commercial First Business Limited
  Created 2007-11-30
  F/Hold land and property known as 162-164 high st,maldon CM9 5BX; all related rights and goodwill of business and all assets by way of floating charge.
• Legal charge over licensed premises Satisfied
  Held by National Westminster Bank PLC
  Created 2007-10-16 · satisfied 2008-08-29
  L/H property 37 new london road chelmsford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Rent deposit deed Outstanding
  Held by Warwick Court Property Company Limited
  Created 2007-09-28
  £4,875.
• Legal charge over licensed premises Satisfied
  Held by National Westminster Bank PLC
  Created 2007-03-16 · satisfied 2008-01-11
  162/164 high street maldon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2025-10-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-24 Total-exemption-full accounts AA Accounts
• 2024-10-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-27 Total-exemption-full accounts AA Accounts
• 2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-01 Director details changed CH01 Officers
• 2023-06-19 Total-exemption-full accounts AA Accounts
• 2022-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-13 Total-exemption-full accounts AA Accounts
• 2021-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-08 Total-exemption-full accounts AA Accounts
• 2020-10-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-06-19 Total-exemption-full accounts AA Accounts
• 2019-10-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-07-25 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.