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 Number | 11807846 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/02/2025 |
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Last Made Up Date | 04/02/2024 |
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Return
Next Due Date | 04/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)