BIRDIE NOMINEE LIMITED

Active Driffield

Activities of open-ended investment companies

0 employees website.com
Activities of open-ended investment companies
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BIRDIE NOMINEE LIMITED

Activities of open-ended investment companies

Founded 28 Mar 2023 Active Driffield, England 0 employees website.com
Activities of open-ended investment companies
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 19 days overdue
Confirmation Submitted 30 Mar 2026 Next due 10 Apr 2027 11 months remaining
Net assets £0
Total assets £7K
Total Liabilities £7K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Premier Modular Catfoss Airfield Brandesburton Driffield YO25 8EJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIRDIE NOMINEE LIMITED (14764641), an active company based in Driffield, England. Incorporated 28 Mar 2023. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£7.41k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Downie, Helen MarieDirectorBritishUnited Kingdom4029 Mar 2024Active
Honan, Andrew JamesDirectorIrishEngland4728 Mar 2023Active

Shareholders

Shareholders (1)

Premier Modular Group Finance Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Birdie Midco 1 Limited

United Kingdom

Active
Notified 28 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Premier Modular Group Finance Limited

Unknown

Active
Notified 28 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BIRDIE NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 2025-06-30
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-27 with no updates
30 Mar 2026Persons With Significant ControlChange to Premier Modular Group Finance Limited as a person with significant control on 2026-03-30
27 Jun 2025AccountsAnnual accounts made up to 2024-06-30
27 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-27 with updates
11 Apr 2026 Accounts

Annual accounts made up to 2025-06-30

30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-27 with no updates

30 Mar 2026 Persons With Significant Control

Change to Premier Modular Group Finance Limited as a person with significant control on 2026-03-30

27 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

27 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-27 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 weeks ago on 11 Apr 2026

Confirmation statement made on 2026-03-27 with no updates

2 weeks ago on 30 Mar 2026

Change to Premier Modular Group Finance Limited as a person with significant control on 2026-03-30

2 weeks ago on 30 Mar 2026

Annual accounts made up to 2024-06-30

9 months ago on 27 Jun 2025

Confirmation statement made on 2025-03-27 with updates

1 years ago on 27 Mar 2025