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BIRD & CO BOARDROOM MENTORING LIMITED

BIRD & CO BOARDROOM MENTORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIRD & CO BOARDROOM MENTORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03982210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRD & CO BOARDROOM MENTORING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BIRD & CO BOARDROOM MENTORING LIMITED located?

    Registered Office Address
    C/O Tc Group 6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRD & CO BOARDROOM MENTORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE FAST GROUP LIMITEDApr 27, 2000Apr 27, 2000

    What are the latest accounts for BIRD & CO BOARDROOM MENTORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BIRD & CO BOARDROOM MENTORING LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for BIRD & CO BOARDROOM MENTORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Kathleen Anne O'donovan as a person with significant control on Aug 20, 2020

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on Mar 10, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    		4 pagesCS01

    Cessation of Isabel Mary Bird as a person with significant control on Aug 28, 2020

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Aug 28, 2020

    • Capital: GBP 1.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 03, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Termination of appointment of Isabel Mary Bird as a director on Aug 28, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 18, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of BIRD & CO BOARDROOM MENTORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONOVAN, Kathleen Anne
    3c Cintra Park
    Upper Norwood
    SE19 2LH London
    		Director
    3c Cintra Park
    Upper Norwood
    SE19 2LH London
    		United KingdomBritish34401390005
    BATLEY, Ruth Elizabeth
    66 Wyndcliff Road
    SE7 7JY London
    		Secretary
    66 Wyndcliff Road
    SE7 7JY London
    		British125219090001
    EDE, Joanna Lucy
    23 Marville Road
    SW6 7BB London
    		Secretary
    23 Marville Road
    SW6 7BB London
    		British99182890001
    FRIEND, Sharon Patricia
    Flat 6 Hamlet House
    Glenure Road
    SE9 1TF Eltham London
    		Secretary
    Flat 6 Hamlet House
    Glenure Road
    SE9 1TF Eltham London
    		British99988760001
    KENNETT, Miranda Jane
    28 Fawnbrake Avenue
    SE24 0BY London
    		Secretary
    28 Fawnbrake Avenue
    SE24 0BY London
    		British48428890001
    PIO QUINTO, Edna
    3 Maidstone Court
    53 Maidstone Road Bounds Green
    N11 2TT London
    		Secretary
    3 Maidstone Court
    53 Maidstone Road Bounds Green
    N11 2TT London
    		Portugese102976940001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    BIRD, Isabel Mary
    9 Castellain Road
    W9 1EY London
    		Director
    9 Castellain Road
    W9 1EY London
    		EnglandBritish15179190001
    KENNETT, Miranda Jane
    28 Fawnbrake Avenue
    SE24 0BY London
    		Director
    28 Fawnbrake Avenue
    SE24 0BY London
    		British48428890001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRD & CO BOARDROOM MENTORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Isabel Mary Bird
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    		Apr 06, 2016
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Kathleen Anne O'Donovan
    6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Apr 06, 2016
    6th Floor Kings House
    9-10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0