THE BIRDSONG PARTNERSHIP LTD
Overview
| Company Name | THE BIRDSONG PARTNERSHIP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05382762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BIRDSONG PARTNERSHIP LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE BIRDSONG PARTNERSHIP LTD located?
| Registered Office Address | Pear Tree Cottage Naseby Road Clipston LE16 9RZ Market Harborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BIRDSONG PARTNERSHIP LTD?
| Company Name | From | Until |
|---|---|---|
| FRANCES HURST CONSULTING LTD | Mar 04, 2005 | Mar 04, 2005 |
What are the latest accounts for THE BIRDSONG PARTNERSHIP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE BIRDSONG PARTNERSHIP LTD?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for THE BIRDSONG PARTNERSHIP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Sam Attenborough as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||||||||||||||||||
Notification of Julian Lewis Howard as a person with significant control on Mar 28, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Emma Howard as a person with significant control on Mar 28, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Frances Mary Hurst as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Sam Attenborough as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||||||
Appointment of Mr Julian Lewis Howard as a director on Mar 11, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Emma Jane Howard as a director on Mar 11, 2020 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2020
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||||||
Who are the officers of THE BIRDSONG PARTNERSHIP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTENBOROUGH, Sam | Director | Naseby Road Clipston LE16 9RZ Market Harborough Pear Tree Cottage England | England | British | Management Consulting | 108008930002 | ||||
| HOWARD, Emma Jane | Director | Naseby Road Clipston LE16 9RZ Market Harborough Pear Tree Cottage England | England | British | Charity Consultant | 268033060001 | ||||
| HOWARD, Julian Lewis | Director | Naseby Road Clipston LE16 9RZ Market Harborough Pear Tree Cottage England | England | British | Charity Consultant | 268033130001 | ||||
| HURST, Frances Mary | Director | Naseby Road Clipston LE16 9RZ Market Harborough Pear Tree Cottage England | England | British | Management Consulting | 108012770002 | ||||
| ATTENBOROUGH, Sam | Secretary | Naseby Road Clipston LE16 9RZ Market Harborough Pear Tree Cottage England | British | Management Consulting | 108008930001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of THE BIRDSONG PARTNERSHIP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Lewis Howard | Mar 28, 2024 | Naseby Road Clipston LE16 9RZ Market Harborough Pear Tree Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Emma Jane Howard | Mar 28, 2024 | Naseby Road Clipston LE16 9RZ Market Harborough Pear Tree Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sam Attenborough | Apr 06, 2016 | Naseby Road Clipston LE16 9RZ Market Harborough Pear Tree Cottage England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Frances Mary Hurst | Apr 06, 2016 | Naseby Road Clipston LE16 9RZ Market Harborough Pear Tree Cottage England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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