THE BLUEBIRD STORE LIMITED -
Company Profile | Company Filings |
Overview
THE BLUEBIRD STORE LIMITED is a Private Limited Company from and has the status: Active.
THE BLUEBIRD STORE LIMITED was incorporated 29 years ago on 28/09/1994 and has the registered number: 02971804. The accounts status is FULL and accounts are next due on 26/12/2023.
THE BLUEBIRD STORE LIMITED was incorporated 29 years ago on 28/09/1994 and has the registered number: 02971804. The accounts status is FULL and accounts are next due on 26/12/2023.
THE BLUEBIRD STORE LIMITED -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 30/09/2021 | 26/12/2023 |
Registered Office
16 KIRBY STREET
EC1N 8TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL LOEWI | Feb 1959 | British | Director | 2006-09-12 | CURRENT |
MR GAVIN ELIOT COX | Dec 1968 | British | Director | 2023-10-17 | CURRENT |
MR MICHAEL ANTHONY WELDEN | Jan 1969 | British | Director | 2023-10-17 | CURRENT |
MR ALEX MCLAUCHLAN | Dec 1978 | British | Director | 2010-12-01 UNTIL 2011-12-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-28 UNTIL 1994-10-18 | RESIGNED | ||
MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Secretary | 2006-09-12 UNTIL 2008-12-31 | RESIGNED |
MR ALEX MCLAUCHLAN | Dec 1978 | Secretary | 2009-01-01 UNTIL 2011-12-23 | RESIGNED | |
MARTIJN ANTON SCHUITEMAKER | Oct 1970 | Dutch | Secretary | 2004-03-30 UNTIL 2006-09-14 | RESIGNED |
MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Secretary | 1994-10-18 UNTIL 2004-03-30 | RESIGNED |
MR TOBY CHARLES HARRIS | May 1975 | British | Director | 2014-12-01 UNTIL 2017-12-31 | RESIGNED |
KAI OLE RINGENSON | Feb 1950 | Swedish | Director | 1998-03-19 UNTIL 1998-11-03 | RESIGNED |
MR DAVID MICHAEL LOEWI | Feb 1959 | British | Director | 1998-11-03 UNTIL 2003-08-15 | RESIGNED |
MR JOEL NEIL MENDEL KISSIN | Sep 1954 | British | Director | 1994-10-18 UNTIL 1998-03-19 | RESIGNED |
MR MARK CHESTER | Jul 1963 | British | Director | 1995-03-28 UNTIL 1997-08-11 | RESIGNED |
MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Director | 1994-10-18 UNTIL 2022-09-22 | RESIGNED |
SIR TERENCE ORBY CONRAN | Oct 1931 | British | Director | 1994-10-18 UNTIL 2006-09-14 | RESIGNED |
MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Director | 2007-02-05 UNTIL 2008-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-28 UNTIL 1994-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cgl Restaurant Holdings Limited | 2017-03-31 | London | Ownership of shares 75 to 100 percent |