Birdcrest Limited

Active04301049 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Efraim Ebert
Owned by
Barbara Ebert
Efraim Ebert
Accounts type
Total exemption full
Region
Greater London
Address
London Accounting Group Ltd
26 Theydon Road
London
E5 9NA

Filing status

Accounts due
29 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ebert, Barbara
Secretary · Appointed 13 March 2026
Ebert, Efraim
Director · Appointed 12 November 2001
Israeli
Born October 1968 (58)
Officer history (5 former)
13 March 2026
Appointed Ebert, Barbara as Secretary
13 March 2026
Resigned Ebert, Barbara as Secretary
10 May 2004
Appointed Ebert, Barbara as Secretary
10 May 2004
Resigned Sternlight, Joseph Isaac as Secretary
10 May 2004
Resigned Sternlight, Joseph Isaac as Director
1 December 2001
Resigned Aa Company Services Limited as Corporate Nominee Secretary
1 December 2001
Resigned Buyview Ltd as Corporate Nominee Director
12 November 2001
Appointed Ebert, Efraim as Director
12 November 2001
Appointed Sternlight, Joseph Isaac as Secretary
12 November 2001
Appointed Sternlight, Joseph Isaac as Director
9 October 2001
Appointed Aa Company Services Limited as Corporate Nominee Secretary
9 October 2001
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Barbara Ebert
Individual · Notified 18 November 2024
Owns 25–50% of shares
Austrian
Born June 1971 (55)
Efraim Ebert
Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born October 1968 (58)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£4,718)
Cash
£2,994
Employees
3
Debt Ratio
100%

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£3,190) (£4,025) (£4,341) (£4,197) (£4,235) (£5,305) (£4,718)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,436,207£1,434,325£1,434,246£1,433,889£1,434,010£1,434,166£1,394,734
Current Assets£28,819£28,870£33,526£36,964£26,822£45,478£26,513
Debtors£25,825£26,527
Cash£2,994£2,343
Creditors (< 1 year)£1,451,005£1,446,383£1,428,912£1,433,669£1,424,437
Creditors (> 1 year)£4,666£14,013£21,002£28,667£36,261£50,000
Net Current Assets(£1,436,259)(£1,425,617)(£1,417,479)(£1,409,419)(£1,402,090)(£1,388,191)(£1,397,924)
Net Assets(£4,718)(£5,305)(£4,235)(£4,197)(£4,341)(£4,025)(£3,190)
Shareholder Funds(£4,235)(£4,197)(£4,341)(£4,025)(£3,190)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 October 2025
13 March 2026Termination of appointment of a secretary
13 March 2026Appointment of a secretary
27 November 2025Confirmation statement with no updates15 November 2025
27 November 2025Registered office address changed
Show all recent filings

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