opendata.bot
Company number
02971804

THE BLUEBIRD STORE LIMITED

Officer · SALMON, Constance Mae and 19 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
5 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE BLUEBIRD STORE LIMITED
Company number
02971804
Registered office
16 KIRBY STREET, LONDON, EC1N 8TS · 107 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 September 1994
Status
Active
Age
31 years
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Oct 2026
Confirmation statement — last
28 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 17 resigned

director
Appointed 21/02/2025
Active
director
Appointed 17/10/2023
Active
director
Appointed 31/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cgl Restaurant Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2017 Controls 31 companies

Serving officers

director Appointed 21/02/2025
director Appointed 17/10/2023
director Appointed 31/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Director appointed WILLIAMS, Martin James
21/02/2025 Director appointed SALMON, Constance Mae
17/02/2025 Director resigned COX, Gavin Eliot
31/12/2024 Director resigned LOEWI, David Michael
17/10/2023 Charge registered A registered charge
17/10/2023 Charge registered A registered charge
17/10/2023 Director appointed COX, Gavin Eliot
17/10/2023 Director appointed WELDEN, Michael Anthony
23/05/2023 Charge registered A registered charge
23/05/2023 Charge registered A registered charge
22/09/2022 Director resigned GUNEWARDENA, Desmond Antony Lalith
17/08/2020 Charge registered A registered charge
17/08/2020 Charge registered A registered charge
01/04/2020 Charge registered A registered charge
31/12/2017 Director resigned HARRIS, Toby Charles
31/03/2017 Person with significant control added Cgl Restaurant Holdings Limited
12/10/2016 Charge registered A registered charge
12/10/2016 Charge registered A registered charge
01/12/2014 Director appointed HARRIS, Toby Charles
10/06/2013 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 22 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE BLUEBIRD STORE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

5 outstanding · 12 satisfied

A registered charge — persons entitled: Asheton Capital Limited
outstanding
A registered charge — persons entitled: Santander UK PLC as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries.
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries (Security Agent).
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Ldc (Managers) Limited (as Security Agent)
fully-satisfied
A registered charge — persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries)
outstanding
A registered charge — persons entitled: Lloyds Tsb Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Ldc (Managers) Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC as Security Agent
fully-satisfied
Deed of accession — persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaires (The "Security Trustee")
fully-satisfied
Guarantee and debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Mcnaughten Lord Representation Limited
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Bluebird Store Limited — EC1N 8TS
Tier 2 · renews 08/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE BLUEBIRD STORE LIMITED?
According to the official registry, the company number of THE BLUEBIRD STORE LIMITED is 02971804.
Where is THE BLUEBIRD STORE LIMITED registered?
The registered office is 16 KIRBY STREET, LONDON, EC1N 8TS.
Who runs THE BLUEBIRD STORE LIMITED?
SALMON, Constance Mae is listed among the officers of THE BLUEBIRD STORE LIMITED.
What is the SIC code of THE BLUEBIRD STORE LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls THE BLUEBIRD STORE LIMITED?
Cgl Restaurant Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE BLUEBIRD STORE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does THE BLUEBIRD STORE LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 12 already satisfied.

About THE BLUEBIRD STORE LIMITED (02971804)

THE BLUEBIRD STORE LIMITED is a private limited company incorporated on 28 September 1994 and registered in the United Kingdom under company number 02971804. Its registered office is at 16 KIRBY STREET, LONDON, EC1N 8TS. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 December 2025. 20 active officers are on record , and the person with significant control is Cgl Restaurant Holdings Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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