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Home > England & Wales Companies > BIRD & CO BOARDROOM MENTORING LIMITED
Company Information for

BIRD & CO BOARDROOM MENTORING LIMITED

C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
03982210
Private Limited Company
Active

Company Overview

About Bird & Co Boardroom Mentoring Ltd
BIRD & CO BOARDROOM MENTORING LIMITED was founded on 2000-04-27 and has its registered office in London. The organisation's status is listed as "Active". Bird & Co Boardroom Mentoring Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIRD & CO BOARDROOM MENTORING LIMITED
 
Legal Registered Office
C/O TC GROUP 6TH FLOOR KINGS HOUSE
9-10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1G
 
Previous Names
THE FAST GROUP LIMITED30/05/2007
Filing Information
Company Number 03982210
Company ID Number 03982210
Date formed 2000-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB931621544  
Last Datalog update: 2024-10-05 19:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRD & CO BOARDROOM MENTORING LIMITED
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Company Officers of BIRD & CO BOARDROOM MENTORING LIMITED

Current Directors
Officer Role Date Appointed
ISABEL MARY BIRD
 Director 2000-04-27
KATHLEEN ANNE O'DONOVAN
 Director 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH ELIZABETH BATLEY
 Company Secretary 2007-09-28 2013-05-03
EDNA PIO QUINTO
 Company Secretary 2005-04-28 2007-09-28
SHARON PATRICIA FRIEND
 Company Secretary 2004-08-09 2005-04-28
JOANNA LUCY EDE
 Company Secretary 2004-04-05 2004-08-09
MIRANDA JANE KENNETT
 Company Secretary 2000-04-27 2004-04-05
MIRANDA JANE KENNETT
 Director 2000-04-27 2004-04-05
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-04-27 2000-04-27
L & A REGISTRARS LIMITED
 Nominated Director 2000-04-27 2000-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISABEL MARY BIRD 9 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
ISABEL MARY BIRD BIRD & CO INTERNATIONAL Director 1983-01-14 CURRENT 1983-01-14 Active
KATHLEEN ANNE O'DONOVAN DS SMITH PLC Director 2012-12-05 CURRENT 1978-07-07 Active
KATHLEEN ANNE O'DONOVAN INVENSYS PENSION TRUSTEE LIMITED Director 2002-12-31 CURRENT 1987-12-30 Active
KATHLEEN ANNE O'DONOVAN LINKCABLE LIMITED Director 1994-05-18 CURRENT 1979-01-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2022-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-06-04PSC07CESSATION OF ISABEL MARY BIRD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-03SH06Cancellation of shares. Statement of capital on 2020-08-28 GBP 1.00
2021-04-03SH03Purchase of own shares
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL MARY BIRD
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM 19a Cavendish Square Suite 9 London W1G 0AJ
2016-10-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0127/04/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0127/04/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0127/04/14 ANNUAL RETURN FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM 8 St Jamess Place London SW1A 1NP
2013-08-20SH0120/08/13 STATEMENT OF CAPITAL GBP 2
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0127/04/13 ANNUAL RETURN FULL LIST
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUTH BATLEY
2013-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUTH BATLEY
2012-06-13AR0127/04/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0127/04/11 ANNUAL RETURN FULL LIST
2010-07-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0127/04/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Ms Isabel Bird on 2009-10-01
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-01-09363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2009-01-08363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11288aNEW DIRECTOR APPOINTED
2007-10-17288bSECRETARY RESIGNED
2007-10-17288aNEW SECRETARY APPOINTED
2007-05-30CERTNMCOMPANY NAME CHANGED THE FAST GROUP LIMITED CERTIFICATE ISSUED ON 30/05/07
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-04363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 19 CAVENDISH SQUARE LONDON W1G 0PL
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-01288bSECRETARY RESIGNED
2005-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/05
2005-08-08363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-06-15288aNEW SECRETARY APPOINTED
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-07288bSECRETARY RESIGNED
2004-09-07288aNEW SECRETARY APPOINTED
2004-07-26288aNEW SECRETARY APPOINTED
2004-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-26363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 19 CAVENDISH SQUARE LONDON W1G 0PL
2002-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/02
2002-05-03363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-09225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-22363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08288bSECRETARY RESIGNED
2000-05-08288bDIRECTOR RESIGNED
2000-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BIRD & CO BOARDROOM MENTORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRD & CO BOARDROOM MENTORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRD & CO BOARDROOM MENTORING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRD & CO BOARDROOM MENTORING LIMITED

Intangible Assets
Patents
We have not found any records of BIRD & CO BOARDROOM MENTORING LIMITED registering or being granted any patents
Domain Names

BIRD & CO BOARDROOM MENTORING LIMITED owns 1 domain names.

birdbem.co.uk  

Trademarks
We have not found any records of BIRD & CO BOARDROOM MENTORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRD & CO BOARDROOM MENTORING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIRD & CO BOARDROOM MENTORING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BIRD & CO BOARDROOM MENTORING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRD & CO BOARDROOM MENTORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRD & CO BOARDROOM MENTORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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