BIRD & CO BOARDROOM MENTORING LIMITED

Key Data

Status

Active

Company No.

03982210

Incorporation date

27/04/2000

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

26/09/2025

Change of details for Ms Kathleen Anne O'donovan as a person with significant control on 2020-08-20

View PDF (2 pages)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

08/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

15/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

10/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

10/03/2023

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 2023-03-10

View PDF (1 pages)

17/06/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

11/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

04/06/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (4 pages)

04/06/2021

Cessation of Isabel Mary Bird as a person with significant control on 2020-08-28

View PDF (1 pages)

03/04/2021

Cancellation of shares. Statement of capital on 2020-08-28

View PDF (4 pages)

03/04/2021

Purchase of own shares.

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

23/11/2020

Termination of appointment of Isabel Mary Bird as a director on 2020-08-28

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

18/06/2020

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 2020-06-18

View PDF (1 pages)

08/10/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

17/06/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

07/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

02/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

14/12/2016

Registered office address changed from 19a Cavendish Square Suite 9 London W1G 0AJ to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2016-12-14

View PDF (1 pages)

20/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

20/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/06/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

04/11/2013

Registered office address changed from 8 St Jamess Place London SW1A 1NP on 2013-11-04

View PDF (1 pages)

20/08/2013

Statement of capital following an allotment of shares on 2013-08-20

View PDF (3 pages)

29/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

17/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

17/05/2013

Termination of appointment of Ruth Batley as a secretary

View PDF (1 pages)

03/05/2013

Termination of appointment of Ruth Batley as a secretary

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

19/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Ms Isabel Bird on 2009-10-01

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

09/01/2009

Return made up to 27/04/08; full list of members

View PDF (3 pages)

08/01/2009

Return made up to 27/04/07; full list of members

View PDF (3 pages)

19/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

11/12/2007

New director appointed

View PDF (3 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

30/05/2007

Certificate of change of name

View PDF (2 pages)

23/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

28/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

04/05/2006

Return made up to 27/04/06; full list of members

View PDF (6 pages)

03/02/2006

Registered office changed on 03/02/06 from: 19 cavendish square london W1G 0PL

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Return made up to 27/04/05; full list of members

View PDF (6 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

06/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

03/05/2003

Registered office changed on 03/05/03 from: 19 cavendish square london W1G 0PL

View PDF (1 pages)

03/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

09/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

09/03/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

06/12/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (6 pages)

22/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

08/05/2000

Registered office changed on 08/05/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

08/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
69.35K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	26/04/2000 - 26/04/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	26/04/2000 - 26/04/2000	6842
Bird, Isabel Mary	Director	26/04/2000 - 27/08/2020	4
O'donovan, Kathleen Anne	Director	04/12/2007 - Present	47
Kennett, Miranda Jane	Director	26/04/2000 - 04/04/2004	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIRD & CO BOARDROOM MENTORING LIMITED

BIRD & CO BOARDROOM MENTORING LIMITED is an(a) Active company incorporated on 27/04/2000 with the registered office located at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRD & CO BOARDROOM MENTORING LIMITED?

BIRD & CO BOARDROOM MENTORING LIMITED is currently Active. It was registered on 27/04/2000 .

Where is BIRD & CO BOARDROOM MENTORING LIMITED located?

BIRD & CO BOARDROOM MENTORING LIMITED is registered at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does BIRD & CO BOARDROOM MENTORING LIMITED do?

BIRD & CO BOARDROOM MENTORING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BIRD & CO BOARDROOM MENTORING LIMITED?

The latest filing was on 26/09/2025: Change of details for Ms Kathleen Anne O'donovan as a person with significant control on 2020-08-20.