Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Birdswan Solutions Limited
- Incorporated
- 24 May 1995 (31 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Gianfranco D'Attis
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 5th Floor Rear SuiteOakfield House 35 Perrymount RoadHaywards HeathRH16 3BW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
D'Attis, Gianfranco
Director · Appointed 16 June 2026
Italian
Born February 1976 (50)
Officer history (25 former)
15 July 2026
16 June 2026
16 June 2026
Appointed D'Attis, Gianfranco as Director
16 September 2025
11 September 2025
11 December 2023
28 July 2023
28 July 2023
19 November 2014
19 November 2014
28 May 2014
28 May 2014
30 August 2013
30 August 2013
10 May 2013
19 July 2012
19 July 2012
17 July 2012
4 January 2012
13 July 2011
4 July 2011
28 June 2011
24 June 2011
16 February 2011
11 February 2010
21 August 2007
11 May 2007
23 January 2007
25 September 2006
22 September 2006
1 May 2004
26 March 2004
26 March 2004
8 March 2002
8 March 2002
8 March 2002
1 December 2001
24 July 2001
24 July 2001
24 July 2001
24 July 2001
24 July 2001
24 July 2001
1 December 1995
Resigned Danan, Ruti as Secretary
1 December 1995
21 June 1995
Appointed Danan, Ruti as Secretary
21 June 1995
21 June 1995
21 June 1995
24 May 1995
24 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04134338
Former controllers (1)
20 January 2026
Ceased Kering SA — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 16 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Previous accounting period shortened | |||
| 25 June 2026 | Appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director |
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