Birdhaven Investments Limited

Active05307677 Private limited company
Incorporated
8 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
727-729 High Road
London
N12 0BP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
18
Outstanding
7
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2004
British
Born June 1966 (60)
Director · Appointed 8 December 2004
British
Born September 1965 (61)
Officer history (3 former)
30 July 2010
Resigned Sarang, Gurpreet Singh as Secretary
8 December 2004
Appointed Kraines, Jonathan Phillip as Director
8 December 2004
Appointed Spitz, Stephen Barry as Director
8 December 2004
Appointed Glasstone, Harry Jerome as Secretary
8 December 2004
Resigned Glasstone, Harry Jerome as Secretary
8 December 2004
Appointed Burnham, Graeme Michael as Director
8 December 2004
Resigned Burnham, Graeme Michael as Director
8 December 2004
Appointed Sarang, Gurpreet Singh as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,514,748
Cash
£9,315
Debt Ratio
58%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,337,893 £1,335,539 £1,566,273 £1,543,215 £1,532,916 £1,453,305 £1,514,748
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,593,008£3,504,651£3,903,411£3,908,887£3,915,401£3,591,349£3,603,157
Current Assets£14,229£39,304£4,045£14,057£16,937£12,981£27,302
Debtors£4,914£6,173£3,233£4,236£9,654£8,857£7,663
Cash£9,315£33,131£812£9,821£7,283£4,124£19,639
Creditors (< 1 year)£3,443£1,604£1,552£6,741£6,225£5,729£8,504
Creditors (> 1 year)£2,028,438£2,028,438£2,287,680£2,287,680£2,274,532£2,237,684£2,258,684
Net Current Assets£10,786£37,700£2,493£7,316£10,712£7,252£18,798
Net Assets£1,514,748£1,453,305£1,532,916£1,543,215£1,566,273£1,335,539£1,337,893
Shareholder Funds£1,514,748£1,453,305£1,532,916£1,543,215£1,566,273£1,335,539£1,337,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
8 December 2025Confirmation statement with no updates8 December 2025
27 March 2025Total exemption full accounts30 June 2024
9 December 2024Confirmation statement with no updates8 December 2024
15 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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