Ltd Facts The UK company register, as filed

Register entry · No. 13626520

BIRDSHILL 54 LIMITED

Active Private Limited Company Incorporated 16 Sep 2021

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    Every current director was appointed in the last six months (7 Jul 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 29 Sep 2027.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 16 Sep 2021 (5 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JF

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIRDSHILL 54 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael James Derek Ede Director 7 Jul 2026 — May 1986 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Thomas Wynn Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Sep 2021 — October 1984 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIRDSHILL 54 LIMITED still trading?

The register shows BIRDSHILL 54 LIMITED as active.

What does BIRDSHILL 54 LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was BIRDSHILL 54 LIMITED set up?

It was incorporated on 16 September 2021.

When are BIRDSHILL 54 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BIRDSHILL 54 LIMITED's next confirmation statement due?

By 29 September 2027.

Who runs BIRDSHILL 54 LIMITED?

BIRDSHILL 54 LIMITED has 1 current director. They're listed under People on this page.

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  2. 13822198 EASYTRANSFER LIMITED Active Private Limited Company Inc. 30 Dec 2021 62012 · Business and domestic software development
  3. 13821607 TWO LIONS PARTNERS LTD Active Private Limited Company Inc. 30 Dec 2021 64205 · Activities of financial services holding companies
  4. 13822098 TYSZA LIMITED Active Private Limited Company Inc. 30 Dec 2021 62090 · Other information technology service activities
  5. 13814645 OCORIAN INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 22 Dec 2021 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House