Birdair Limited

Active04573580 Private limited company
Incorporated
25 October 2002 (24 years)
Industry
Licensed restaurants (56101)
Directors
Maurizio Lancioni
Owned by
Maurizio Lancioni
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ferrari, Cristina
Secretary · Appointed 16 June 2006
Italian
Lancioni, Maurizio
Director · Appointed 1 November 2002
Italian
Born March 1957 (69)
Officer history (5 former)
7 December 2006
Resigned Yeldham, Grahame Richard as Secretary
7 November 2006
Appointed Yeldham, Grahame Richard as Secretary
16 June 2006
Appointed Ferrari, Cristina as Secretary
16 June 2006
Resigned Yeldham, Grahame Richard as Secretary
26 May 2006
Appointed Yeldham, Grahame Richard as Secretary
2 March 2006
Resigned Alexander, Michael as Secretary
1 November 2002
Appointed Lancioni, Maurizio as Director
1 November 2002
Appointed Alexander, Michael as Secretary
1 November 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 November 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
25 October 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 October 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Maurizio Lancioni
Individual · Notified 1 July 2016
Owns 75–100% of shares
Italian
Born March 1957 (69)

Financials

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

Net Assets
£156,984

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £82,083 £101,160 £125,459 £145,336 £156,750 £153,715 £156,984
Balance sheet detail
2025202420232022202120202019
Fixed Assets£365,124£365,262£364,711£364,711£364,711£364,810
Current Assets£3,715£7,319£12,403£14,488
Debtors£0£1,707
Cash£0£3,399£8,741£12,223
Creditors (< 1 year)£48,005£44,089£30,090£35,392£47,352£77,945£86,003
Creditors (> 1 year)£162,985£181,586£191,302£204,303£200,193£199,294
Net Current Assets(£45,155)(£40,564)(£26,375)(£28,073)(£34,949)(£63,457)(£83,573)
Net Assets£156,984£153,715£156,750£145,336£125,459£101,160£82,083
Shareholder Funds£156,984£153,715£156,750£145,336£125,459£101,160£82,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates25 October 2026
13 July 2026Total exemption full accounts31 October 2025
27 October 2025Confirmation statement with updates25 October 2025
24 July 2025Total exemption full accounts31 October 2024
25 October 2024Confirmation statement with updates25 October 2024
Show all recent filings

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