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BIRDFLIGHT INVESTMENTS LTD

BIRDFLIGHT INVESTMENTS LTD is an active private limited company, incorporated on 9 December 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Peachman Way, Norwich. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. BIRDFLIGHT INVESTMENTS LTD previously had the company name MC NEWCO LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05650521
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2005
Country of OriginUnited Kingdom

Registered Office

Care OfLOVEWELL BLAKE LLP
Address Line 1BANKSIDE 300 PEACHMAN WAY
Address Line 2BROADLAND BUSINESS PARK
Post TownNORWICH
CountyNORFOLK
PostcodeNR7 0LB

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 14/03/2012 onwards:
BIRDFLIGHT INVESTMENTS LTD
Prior to 14/03/2012:
MC NEWCO LIMITED

Directors

(The company's officers)
MR MARK CATOR
(~63 year old British national)
REEDSIDE, FARM LANE, RANWORTH, NORWICH, NORFOLK, NR13 6HY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/12/2005

Shareholders

(Persons of Significant Control)
Mr Mark Cator
(~63 year old British national)
Reedside, Farm Lane, Ranworth, Norwich, Norfolk, NR13 6HY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK CATOR
SHACKLETON INSTRUMENTS LIMITED
  • MR MARK CATOR
  • MR MARK CATOR
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)

BIRDFLIGHT INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, NR7 0LB.

Map of BIRDFLIGHT INVESTMENTS LTD at local scale
Map of BIRDFLIGHT INVESTMENTS LTD at local scale
Map of BIRDFLIGHT INVESTMENTS LTD at district scale
Map of BIRDFLIGHT INVESTMENTS 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 NR7 0LB

Other companies with registered offices in NR7 0LB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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