Birdie 3 Limited

Active13425221 Private limited company
Incorporated
27 May 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
First Floor South
101 New Cavendish Street
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
British
Born June 1967 (59)
Director · Appointed 22 August 2021
British
Born May 1983 (43)
Director · Appointed 27 May 2021
British
Born March 1966 (60)
Officer history (3 former)
1 September 2025
Resigned Grech-Smith, Matthew Richard as Director
31 January 2025
Resigned Taylor, Adam Joel as Director
24 January 2025
Appointed Stelzer, Joseph Nigel David as Director
16 September 2022
Resigned Franklin, Nicholas Samuel as Director
22 August 2021
Appointed Simmonds, Jeremy Daniel as Director
22 August 2021
Appointed Grech-Smith, Matthew Richard as Director
27 May 2021
Appointed Goldstein, Jonathan Simon as Director
27 May 2021
Appointed Franklin, Nicholas Samuel as Director
27 May 2021
Appointed Taylor, Adam Joel as Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13424511

Holdings 1

Companies where Birdie 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Brava Hospitality Group Limited Owns 75–100% of shares
BF Dining Limited Owns 75–100% of shares
Brava Trading Limited Owns 75–100% of shares
House Cafe Ltd Owns 75–100% of shares
Bloomsbury Brunswick Limited Owns 75–100% of shares
Rail House Cafe Ltd Owns 75–100% of shares
Riding House Cafe Ltd Owns 75–100% of shares
CI Milan Limited Owns 75–100% of shares
Competitive Socialising Group Limited Owns 75–100% of shares
Eagle 2 Limited Owns 50–75% of shares
Birdie 3 Limited This company Owns 75–100% of shares
JJ Concepts Limited Owns 25–50% of shares
JJ Isq Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£211,442
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £211,342 £211,442 £211,442 £211,442
Balance sheet detail
2024202320222021
Fixed Assets£211,342£211,342£211,342£211,342
Current Assets£29,587,846£29,587,847£15,010,061£5,873,850
Creditors (< 1 year)£29,587,746£29,587,747£15,009,961£5,873,850
Net Current Assets£100£100£100
Net Assets£211,442£211,442£211,442£211,342
Shareholder Funds£211,442£211,442£211,442£211,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company28 December 2025

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