BIRDSWAN SOLUTIONS LIMITED

active Company number 03060995

Private Limited by Shares · Incorporated on 24th May 1995

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SIC code: 96090
Registered office: Haywards Heath, RH16 3BW
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

BIRDSWAN SOLUTIONS LIMITED is a private limited by shares company based in Haywards Heath. It was incorporated on 24th May 1995 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

1 Director View directors

16 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Haywards Heath (RH) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in RH16 3BW £6,000,000 as of 18th Mar 2024 View postcode page

Average price (all time) £6,722,626

Average price (since 2016) £6,955,800

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gianfranco D'Attis	Director	16th Jun 2026	This company	Italian	View profile
Paintgate Limited	Corporate PSC	13th Jul 2016	—	—	View profile
Kering Sa (ceased)	Corporate PSC	13th Jul 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
GINORI 1735 LIMITED	13382052	7th May 2021	active
LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED	08026716	11th Apr 2012	dissolved
KERING INTERNATIONAL LIMITED	08010257	28th Mar 2012	active
DODO (UK) LIMITED	07373235	13th Sep 2010	dissolved
POMELLATO (UK) LIMITED	07263721	24th May 2010	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th May 1995
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

24th May 1995 Company incorporated
24th May 1995 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
24th May 1995 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
21st Jun 1995 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
21st Jun 1995 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
21st Jun 1995 Lee McQueen appointed as Director
21st Jun 1995 Ruti Danan appointed as Secretary
1st Dec 1995 Ruti Danan resigned as Secretary
1st Dec 1995 Trino Verkade appointed as Secretary
24th Jul 2001 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
24th Jul 2001 Thierry Andretta appointed as Director
24th Jul 2001 Mark Engelman appointed as Director
24th Jul 2001 Domenico De Sole appointed as Director
24th Jul 2001 James McArthur appointed as Director
24th Jul 2001 Trino Verkade resigned as Secretary
1st Dec 2001 Thierry Andretta resigned as Director
8th Mar 2002 Mark Engelman resigned as Director
8th Mar 2002 Iolanda Tursi appointed as Director
8th Mar 2002 John Banks appointed as Director
26th Mar 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Mar 2004 REED SMITH CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st May 2004 Domenico De Sole resigned as Director
22nd Sep 2006 Robert Polet appointed as Director
25th Sep 2006 Iolanda Tursi resigned as Director
23rd Jan 2007 Cheryl Solomon appointed as Director
11th May 2007 James McArthur resigned as Director
21st Aug 2007 Alexis Babeau appointed as Director
11th Feb 2010 Lee McQueen resigned as Director
16th Feb 2011 Robert Polet resigned as Director
24th Jun 2011 Cheryl Solomon resigned as Director
28th Jun 2011 Michel Friocourt appointed as Director
4th Jul 2011 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Jul 2011 CHALFEN SECRETARIES LIMITED appointed as Corporate secretary
4th Jan 2012 John Banks resigned as Director
17th Jul 2012 Michel Friocourt resigned as Director
19th Jul 2012 Benoit Sackebandt appointed as Director
19th Jul 2012 Julien Cantegreil appointed as Director
10th May 2013 CHALFEN SECRETARIES LIMITED resigned as Corporate secretary
30th Aug 2013 Benoit Sackebandt resigned as Director
30th Aug 2013 Bryan Van Holderbeke appointed as Director
28th May 2014 Alexis Babeau resigned as Director
28th May 2014 Jean-Francois Palus appointed as Director
19th Nov 2014 Julien Cantegreil resigned as Director
19th Nov 2014 Eric Sandrin appointed as Director
13th Jul 2016 Paintgate Limited appointed as Corporate PSC
13th Jul 2016 Kering Sa appointed as Corporate PSC
28th Jul 2023 Bryan Van Holderbeke resigned as Director
28th Jul 2023 Martina Tommasin appointed as Director
11th Dec 2023 Jean-Francois Palus resigned as Director
11th Sep 2025 Eric Sandrin resigned as Director
16th Sep 2025 Gianfilippo Testa appointed as Director
20th Jan 2026 Kering Sa ceased to be a Corporate PSC
27th Jan 2026 Confirmation statement made up
16th Jun 2026 Gianfilippo Testa resigned as Director
16th Jun 2026 Gianfranco D'Attis appointed as Director
15th Jul 2026 Martina Tommasin resigned as Director
31st May 2027 Next accounts due

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