Birdswan Solutions Limited, Haywards Heath

Birdswan Solutions Limited is a private limited company. Located at 5Th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath RH16 3BW, this 28 years old company was incorporated on 1995-05-24 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the firm: Martina T. (appointed on 28 July 2023), Eric S. (appointed on 19 November 2014).
About
Name: Birdswan Solutions Limited
Number: 03060995
Incorporation date: 1995-05-24
End of financial year: 31 December
 
Address: 5th Floor Rear Suite
Oakfield House 35 Perrymount Road
Haywards Heath
RH16 3BW
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Kering Sa
13 July 2016
Address 40 Rue De Sèvres, Paris, France
Legal authority French
Legal form Sa (Société Anonyme)
Country registered France
Place registered France
Registration number 552 075 020
Nature of control: 25-50% voting rights
25-50% shares
Paintgate Limited
13 July 2016
Address 5th Floor Rear Suite Perrymount Road, Haywards Heath, RH16 3BW, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 04134338
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The target date for Birdswan Solutions Limited confirmation statement filing is 2024-02-10. The most recent one was sent on 2023-01-27. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Kering Sa owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Rue De Sèvres. Paintgate Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Perrymount Road, RH16 3BW Haywards Heath.

Company filing
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Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, October 2023 | accounts
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