BIRBEE LTD

Profile BIRBEE LTD

Actual on 01.09.2021
Company name
BIRBEE LTD
copy
copied
Company number
11807846
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 05 February 2019
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
copy
copied
Registered office address
71-75 SHELTON STREET, COVENT GARDEN, ENGLAND, LONDON, WC2H 9JQ
copy
copied

PSC and Officers BIRBEE LTD

Officers

(as of 24.09.2020)

CHEN, Qinyi
Status: Active
Appointed on: Tuesday, 05 February 2019
Correspondence address: 25 Northern Avenue Unit 2018, Massachusetts, Boston, United States, 02210
Nationality: Chinese
Date of birth: July 1994
Role: Director
Occupation: Founder Ceo
Country of residence: United States
MALINOWSKI, Marek
Status: Active
Appointed on: Tuesday, 05 February 2019
Correspondence address: 3030 43rd St Apt C1, Astoria Ny, New York, United States, 11103-2614
Nationality: Polish
Date of birth: June 1985
Role: Director
Occupation: Founder Ceo
Country of residence: Poland
Person with significant control

(as of 01.09.2021)

Miss Qinyi Chen
Status: Active
Notified on: Tuesday, 05 February 2019
Correspondence address: 25 Northern Avenue Boston, United States
Nationality: Chinese
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Marek Malinowski
Status: Active
Notified on: Tuesday, 05 February 2019
Correspondence address: 3030 New York, United States
Nationality: Polish
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent