BIRBEE LTD

BIRBEE LTD is an active private limited company, incorporated on 5 February 2019. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. BIRBEE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11807846
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date04/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:
BIRBEE LTD

Directors

(The company's officers)
MISS QINYI CHEN
(~29 year old Chinese national)
25 NORTHERN AVENUE UNIT 2018, MASSACHUSETTS, BOSTON, 02210, UNITED STATES
  • Current Director
  • Gives occupation as FOUNDER CEO
  • Usually resident in UNITED STATES
Appointed on 05/02/2019
MR MAREK MALINOWSKI
(~38 year old Polish national)
3030 43RD ST APT C1, ASTORIA NY, NEW YORK, 11103-26, UNITED STATES
  • Current Director
  • Gives occupation as FOUNDER CEO
  • Usually resident in POLAND
Appointed on 05/02/2019

Shareholders

(Persons of Significant Control)
Miss Qinyi Chen
(~29 year old Chinese national)
25 Northern Avenue, Unit 2018, Boston, 02210, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/02/2019
Mr Marek Malinowski
(~38 year old Polish national)
3030, 43rd St Apt C1, New York, 11103-2614, United States
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/02/2019

Connections

(Shared officers)
  • MR MAREK MALINOWSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIRBEE LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of BIRBEE LTD at local scale
Map of BIRBEE LTD at local scale
Map of BIRBEE LTD at district scale
Map of BIRBEE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)