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BIRDWAVE CONSULTANCY LIMITED

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BIRDWAVE CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

05103903

Incorporation date

16/04/2004

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

Registered address

19 Capesthorne Road, Wilmslow, Cheshire SK9 6LUCopy
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Latest events (Record since 16/04/2004)
dot icon18/12/2025
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon15/10/2025
Director's details changed for Mr Peter Anthony Rolph on 2025-10-01
View PDF (2 pages)
dot icon15/10/2025
Director's details changed for Ms Mahani Mohd Yunus on 2025-10-01
View PDF (2 pages)
dot icon15/10/2025
Secretary's details changed for Mr Peter Anthony Rolph on 2025-10-01
View PDF (1 pages)
dot icon15/10/2025
Change of details for Ms Mahani Mohd Yunus as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon15/10/2025
Change of details for Mr Peter Anthony Rolph as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon21/05/2025
Confirmation statement made on 2025-04-16 with updates
View PDF (4 pages)
dot icon01/07/2024
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-16 with updates
View PDF (4 pages)
dot icon16/08/2023
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon16/06/2023
Director's details changed for Ms Mahani Mohd Yunus on 2022-11-07
View PDF (2 pages)
dot icon16/06/2023
Director's details changed for Mr Peter Anthony Rolph on 2022-11-07
View PDF (2 pages)
dot icon16/06/2023
Secretary's details changed for Mr Peter Anthony Rolph on 2022-11-07
View PDF (1 pages)
dot icon16/06/2023
Change of details for Ms Mahani Mohd Yunus as a person with significant control on 2022-11-07
View PDF (2 pages)
dot icon16/06/2023
Change of details for Mr Peter Anthony Rolph as a person with significant control on 2022-11-07
View PDF (2 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-16 with updates
View PDF (4 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2022-04-30
View PDF (7 pages)
dot icon20/04/2022
Confirmation statement made on 2022-04-16 with updates
View PDF (4 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-16 with updates
View PDF (4 pages)
dot icon09/07/2020
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-16 with updates
View PDF (4 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-16 with updates
View PDF (4 pages)
dot icon07/09/2018
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-16 with updates
View PDF (4 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (6 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon10/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon24/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon25/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (11 pages)
dot icon03/06/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon08/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon24/06/2011
Director's details changed for Peter Anthony Rolph on 2011-06-24
View PDF (2 pages)
dot icon24/06/2011
Secretary's details changed for Peter Anthony Rolph on 2011-06-24
View PDF (2 pages)
dot icon24/06/2011
Director's details changed for Mahani Mohd Yunus on 2011-06-24
View PDF (2 pages)
dot icon10/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon10/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon11/05/2009
Return made up to 16/04/09; full list of members
View PDF (4 pages)
dot icon17/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon12/05/2008
Return made up to 16/04/08; full list of members
View PDF (4 pages)
dot icon18/02/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (1 pages)
dot icon06/11/2007
Resolutions
View PDF (1 pages)
dot icon08/05/2007
Return made up to 16/04/07; full list of members
View PDF (2 pages)
dot icon09/01/2007
Accounts for a dormant company made up to 2006-04-30
View PDF (1 pages)
dot icon18/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon18/04/2006
Return made up to 16/04/06; full list of members
View PDF (2 pages)
dot icon09/01/2006
Accounts for a dormant company made up to 2005-04-30
View PDF (2 pages)
dot icon03/05/2005
Return made up to 16/04/05; full list of members
View PDF (3 pages)
dot icon07/05/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/05/2004
New director appointed
View PDF (2 pages)
dot icon07/05/2004
Registered office changed on 07/05/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
View PDF (1 pages)
dot icon05/05/2004
Director resigned
View PDF (1 pages)
dot icon05/05/2004
Secretary resigned
View PDF (1 pages)
dot icon16/04/2004
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+1,453.96 % *

* during past year

Cash in Bank

£2,160.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
23.99K
-
0.00
1.50K
-
2022
1
36.35K
-
0.00
139.00
-
2023
1
39.05K
-
0.00
2.16K
-
2023
1
39.05K
-
0.00
2.16K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

39.05K £Ascended7.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.16K £Ascended1.45K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EAC (SECRETARIES) LIMITED
Nominee Secretary
15/04/2004 - 15/04/2004
1225
EAC (DIRECTORS) LIMITED
Nominee Director
15/04/2004 - 15/04/2004
718
Mr Peter Anthony Rolph
Director
24/04/2004 - Present
-
Ms Mahani Mohd Yunus
Director
24/04/2004 - Present
-
Rolph, Peter Anthony
Secretary
24/04/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BIRDWAVE CONSULTANCY LIMITED

BIRDWAVE CONSULTANCY LIMITED is an(a) Active company incorporated on 16/04/2004 with the registered office located at 19 Capesthorne Road, Wilmslow, Cheshire SK9 6LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDWAVE CONSULTANCY LIMITED?

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BIRDWAVE CONSULTANCY LIMITED is currently Active. It was registered on 16/04/2004 .

Where is BIRDWAVE CONSULTANCY LIMITED located?

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BIRDWAVE CONSULTANCY LIMITED is registered at 19 Capesthorne Road, Wilmslow, Cheshire SK9 6LU.

What does BIRDWAVE CONSULTANCY LIMITED do?

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BIRDWAVE CONSULTANCY LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

How many employees does BIRDWAVE CONSULTANCY LIMITED have?

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BIRDWAVE CONSULTANCY LIMITED had 1 employees in 2023.

What is the latest filing for BIRDWAVE CONSULTANCY LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-04-30.