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BRIGHT BIRD CONSULTING LIMITED

BRIGHT BIRD CONSULTING LIMITED

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

    • Overview

    Company NameBRIGHT BIRD CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06870963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIGHT BIRD CONSULTING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BRIGHT BIRD CONSULTING LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT BIRD CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for BRIGHT BIRD CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2023

    What are the latest filings for BRIGHT BIRD CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from The Mill Race 4 Greta Side Keswick Cumbria CA12 5LG to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Feb 23, 2024

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 08, 2024

    		LRESSP

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Apr 30, 2023

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Satisfaction of charge 068709630003 in full

    		1 pagesMR04

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Registration of charge 068709630003, created on Jun 14, 2019

    		9 pagesMR01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BRIGHT BIRD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUNFIELD, Peter Frederick
    4 Greta Side
    CA12 5LG Keswick
    The Mill Race
    Cumbria
    England
    		Director
    4 Greta Side
    CA12 5LG Keswick
    The Mill Race
    Cumbria
    England
    		EnglandBritishDirector140996200003
    EATON, Maxim Lawrence
    108 Grove Park
    WA16 8QB Knutsford
    Cheshire
    		Director
    108 Grove Park
    WA16 8QB Knutsford
    Cheshire
    		EnglandBritishDirector79301220003
    PAYNE, Richard Charles
    Willowmead Drive
    Prestbury
    SK10 4BU Macclesfield
    10
    Cheshire
    United Kingdom
    		Director
    Willowmead Drive
    Prestbury
    SK10 4BU Macclesfield
    10
    Cheshire
    United Kingdom
    		EnglandBritishDirector53466370001
    THORNTON, Bryan
    38 Wellingley Road
    Balby
    DN4 8TD Doncaster
    		Director
    38 Wellingley Road
    Balby
    DN4 8TD Doncaster
    		EnglandBritishDirector260288810001
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    		132347730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHT BIRD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Frederick Mounfield
    4 Greta Side
    CA12 5LG Keswick
    The Mill Race
    Cumbria
    England
    		Apr 06, 2016
    4 Greta Side
    CA12 5LG Keswick
    The Mill Race
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BRIGHT BIRD CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2024Commencement of winding up
    Feb 28, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Knott
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    View Detailed Information on Insolvency Cases

    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