BIRMAN CONSULTANTS LTD

Key Data

Status

Active

Company No.

03293004

Incorporation date

17/12/1996

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1996)

30/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

06/05/2025

Termination of appointment of Sian Ellen Reade as a director on 2025-05-01

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (4 pages)

29/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (4 pages)

10/07/2023

Notification of Alesia Reade as a person with significant control on 2022-08-20

View PDF (2 pages)

07/07/2023

Cessation of Sian Ellen Reade as a person with significant control on 2023-01-01

View PDF (1 pages)

07/07/2023

Appointment of Alesia Reade as a director on 2023-06-28

View PDF (2 pages)

07/07/2023

Registered office address changed from Lower Lidham Hill Farm North Lane Guestling Hastings East Sussex TN35 4LX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-07-07

View PDF (1 pages)

03/04/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

03/04/2023

Satisfaction of charge 2 in full

View PDF (2 pages)

07/12/2022

Administrative restoration application

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2017-04-24 with no updates

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2018-04-24 with no updates

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2019-04-24 with no updates

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2020-04-24 with no updates

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2021-04-24 with no updates

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (2 pages)

07/12/2022

Registered office address changed from Unit 8 Chain Lane Battle East Sussex TN33 0GB to Lower Lidham Hill Farm North Lane Guestling Hastings East Sussex TN35 4LX on 2022-12-07

View PDF (2 pages)

07/12/2022

Micro company accounts made up to 2016-01-31

View PDF (3 pages)

07/12/2022

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

07/12/2022

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

07/12/2022

Micro company accounts made up to 2019-01-31

View PDF (3 pages)

07/12/2022

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

07/12/2022

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

07/12/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

07/12/2022

Notification of Sian Ellen Reade as a person with significant control on 2016-04-07

View PDF (4 pages)

21/03/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

26/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

01/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

16/04/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

30/01/2015

Appointment of Mr Mark Reade as a director on 2014-12-01

View PDF (2 pages)

11/01/2015

Termination of appointment of New Road Nominees Limited as a secretary on 2014-12-24

View PDF (2 pages)

24/04/2014

Certificate of change of name

View PDF (3 pages)

24/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

24/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

28/10/2013

Registered office address changed from Lower Lidham Hill Farm North Lane Guestling East Sussex TN35 4LX on 2013-10-28

View PDF (1 pages)

06/09/2013

Total exemption full accounts made up to 2013-01-31

View PDF (6 pages)

06/09/2013

Amended accounts made up to 2012-01-31

View PDF (6 pages)

06/09/2013

Amended accounts made up to 2011-01-31

View PDF (6 pages)

25/03/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

26/11/2012

Certificate of change of name

View PDF (3 pages)

26/11/2012

Certificate of change of name

View PDF (3 pages)

15/11/2012

Total exemption full accounts made up to 2011-01-31

View PDF (5 pages)

08/11/2012

Total exemption full accounts made up to 2012-01-31

View PDF (5 pages)

12/09/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

12/09/2012

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

12/09/2012

Secretary's details changed for New Road Nominees Limited on 2009-12-17

View PDF (2 pages)

12/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2011

Total exemption full accounts made up to 2010-01-31

View PDF (5 pages)

13/10/2011

Total exemption full accounts made up to 2009-01-31

View PDF (5 pages)

13/10/2011

Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 2011-10-13

View PDF (1 pages)

04/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (14 pages)

06/04/2010

Annual return made up to 2008-12-17

View PDF (10 pages)

06/04/2010

Annual return made up to 2007-12-17

View PDF (10 pages)

30/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2009

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

02/03/2009

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

02/03/2009

Total exemption full accounts made up to 2006-01-31

View PDF (7 pages)

09/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2007

Return made up to 17/12/06; full list of members

View PDF (6 pages)

05/07/2006

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

20/01/2006

Return made up to 17/12/05; full list of members

View PDF (6 pages)

05/01/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

06/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

08/06/2004

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

26/01/2004

Return made up to 17/12/03; full list of members

View PDF (6 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

07/02/2003

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

29/01/2003

Return made up to 17/12/02; full list of members

View PDF (6 pages)

06/02/2002

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

30/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2001

Director's particulars changed

View PDF (1 pages)

12/04/2001

Full accounts made up to 2000-01-31

View PDF (11 pages)

19/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

24/03/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

20/10/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

28/09/1999

Registered office changed on 28/09/99 from: clayton wickham cottage belmont lane hurstpierpoint west sussex BN6 9EP

View PDF (1 pages)

29/03/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

29/05/1998

Certificate of change of name

View PDF (2 pages)

15/05/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

01/05/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

New secretary appointed

View PDF (2 pages)

06/02/1998

Return made up to 17/12/97; full list of members

View PDF (6 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

27/11/1997

Nc inc already adjusted 01/09/97

View PDF (1 pages)

27/11/1997

Resolutions

View PDF (1 pages)

27/11/1997

Resolutions

View PDF (1 pages)

27/11/1997

Resolutions

View PDF (1 pages)

27/11/1997

Ad 01/09/97--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

07/10/1997

Accounting reference date extended from 31/12/97 to 31/01/98

View PDF (1 pages)

27/05/1997

Ad 01/04/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/05/1997

Resolutions

View PDF (1 pages)

27/05/1997

Resolutions

View PDF (1 pages)

27/05/1997

Resolutions

View PDF (1 pages)

27/05/1997

£ nc 1000/1100 01/04/97

View PDF (1 pages)

31/01/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

New secretary appointed

View PDF (2 pages)

31/01/1997

New director appointed

View PDF (2 pages)

17/12/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

24/04/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	17/12/1996 - 13/01/1997	2863
Reade, Sian Ellen	Director	13/01/1997 - 01/05/2025	-
Ashcroft Cameron Nominees Limited	Nominee Director	17/12/1996 - 13/01/1997	2796
Mrs Alesia Reade	Director	28/06/2023 - Present	2
Reade, Mark Roger Graham	Secretary	12/01/1998 - 24/04/1998	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BIRMAN CONSULTANTS LTD

BIRMAN CONSULTANTS LTD is an(a) Active company incorporated on 17/12/1996 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMAN CONSULTANTS LTD?

BIRMAN CONSULTANTS LTD is currently Active. It was registered on 17/12/1996 .

Where is BIRMAN CONSULTANTS LTD located?

BIRMAN CONSULTANTS LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BIRMAN CONSULTANTS LTD do?

BIRMAN CONSULTANTS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIRMAN CONSULTANTS LTD?

The latest filing was on 30/10/2025: Micro company accounts made up to 2025-01-31.