Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Charmbird Limited
- Incorporated
- 29 August 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Berish Berger
- Accounts type
- Dormant
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2018
British
Born August 1956 (70)
Officer history (7 former)
12 April 2019
Resigned Berger, Pessie as Secretary
12 April 2019
20 December 2018
20 December 2018
20 December 2018
Appointed Berger, Pessie as Secretary
20 December 2018
20 December 2018
20 December 2018
20 March 2002
20 March 2002
20 March 2002
20 March 2002
20 March 2002
29 August 2001
29 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1956 (70)
Holdings 1
Companies where Charmbird Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 September 2018
Ceased Makepeace Investments Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £75 | £75 | £75 | |||
| Debtors | £20,031 | £20,031 | £20,031 | £20,031 | £2 | £2 | £2 |
| Creditors (< 1 year) | £20,129 | £20,129 | £20,129 | £20,129 | £75 | £75 | £75 |
| Net Current Assets | (£98) | (£98) | (£98) | (£98) | (£73) | (£73) | (£73) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 7 December 2025 | ||
| 18 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 3 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 9 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 9 April 2024 | Confirmation statement with no updates | 1 April 2024 |
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