Bird & Co Boardroom Mentoring Limited

Company Name	Bird & Co Boardroom Mentoring Limited
Director	Kathleen Anne O'Donovan
Company Status	Active
Company Number	03982210
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Previous Name	The Fast Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(7 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Miranda Jane Kennett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Fawnbrake Avenue London SE24 0BY

Director Name	Ms Isabel Mary Bird
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Castellain Road London W9 1EY

Secretary Name	Miranda Jane Kennett
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Fawnbrake Avenue London SE24 0BY

Secretary Name	Joanna Lucy Ede
Nationality	British
Status	Resigned
Appointed	05 April 2004(3 years, 11 months after company formation)
Appointment Duration	4 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	23 Marville Road London SW6 7BB

Secretary Name	Sharon Patricia Friend
Nationality	British
Status	Resigned
Appointed	09 August 2004(4 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 April 2005)
Role	Company Director
Correspondence Address	Flat 6 Hamlet House Glenure Road Eltham London SE9 1TF

Secretary Name	Edna Pio Quinto
Nationality	Portuguese
Status	Resigned
Appointed	28 April 2005(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	3 Maidstone Court 53 Maidstone Road Bounds Green London N11 2TT

Secretary Name	Ruth Elizabeth Batley
Nationality	British
Status	Resigned
Appointed	28 September 2007(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	66 Wyndcliff Road London SE7 7JY

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	bird-co.com
Email address	[email protected]
Telephone	020 74938688
Telephone region	London

Location

Registered Address	C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Isabel Bird 50.00% Ordinary
1 at £1	Kathleen Anne O'donovan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£20,909
Cash	£88,580
Current Liabilities	£343,718

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
10 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
10 March 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 10 March 2023 (1 page)
17 June 2022	Micro company accounts made up to 31 December 2021 (4 pages)
11 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
4 June 2021	Confirmation statement made on 27 April 2021 with updates (4 pages)
4 June 2021	Cessation of Isabel Mary Bird as a person with significant control on 28 August 2020 (1 page)
3 April 2021	Cancellation of shares. Statement of capital on 28 August 2020 GBP 1.00 (4 pages)
3 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
23 November 2020	Termination of appointment of Isabel Mary Bird as a director on 28 August 2020 (1 page)
24 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
18 June 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 18 June 2020 (1 page)
8 October 2019	Micro company accounts made up to 31 December 2018 (3 pages)
17 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
7 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
14 December 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 14 December 2016 (1 page)
14 December 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 14 December 2016 (1 page)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
20 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
22 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
4 November 2013	Registered office address changed from 8 St Jamess Place London SW1A 1NP on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 8 St Jamess Place London SW1A 1NP on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 8 St Jamess Place London SW1A 1NP on 4 November 2013 (1 page)
20 August 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 2 (3 pages)
20 August 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 2 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Termination of appointment of Ruth Batley as a secretary (1 page)
17 May 2013	Termination of appointment of Ruth Batley as a secretary (1 page)
3 May 2013	Termination of appointment of Ruth Batley as a secretary (1 page)
3 May 2013	Termination of appointment of Ruth Batley as a secretary (1 page)
13 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Ms Isabel Bird on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Ms Isabel Bird on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Ms Isabel Bird on 1 October 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 May 2009	Return made up to 27/04/09; full list of members (3 pages)
15 May 2009	Return made up to 27/04/09; full list of members (3 pages)
9 January 2009	Return made up to 27/04/08; full list of members (3 pages)
9 January 2009	Return made up to 27/04/08; full list of members (3 pages)
8 January 2009	Return made up to 27/04/07; full list of members (3 pages)
8 January 2009	Return made up to 27/04/07; full list of members (3 pages)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
17 October 2007	New secretary appointed (1 page)
17 October 2007	New secretary appointed (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
30 May 2007	Company name changed the fast group LIMITED\certificate issued on 30/05/07 (2 pages)
30 May 2007	Company name changed the fast group LIMITED\certificate issued on 30/05/07 (2 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 May 2006	Return made up to 27/04/06; full list of members (6 pages)
4 May 2006	Return made up to 27/04/06; full list of members (6 pages)
3 February 2006	Registered office changed on 03/02/06 from: 19 cavendish square london W1G 0PL (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 19 cavendish square london W1G 0PL (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Secretary resigned (1 page)
8 August 2005	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 08/08/05 (6 pages)
8 August 2005	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 08/08/05 (6 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	Return made up to 27/04/04; full list of members (7 pages)
26 July 2004	Return made up to 27/04/04; full list of members (7 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned;director resigned (1 page)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 May 2003	Registered office changed on 03/05/03 from: 19 cavendish square london W1G 0PL (1 page)
3 May 2003	Registered office changed on 03/05/03 from: 19 cavendish square london W1G 0PL (1 page)
3 May 2002	Return made up to 27/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 (7 pages)
3 May 2002	Return made up to 27/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 (7 pages)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 March 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
9 March 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
6 December 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
6 December 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
22 May 2001	Return made up to 27/04/01; full list of members (6 pages)
22 May 2001	Return made up to 27/04/01; full list of members (6 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 31 corsham street london N1 6DR (1 page)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 31 corsham street london N1 6DR (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	Incorporation (18 pages)
27 April 2000	Incorporation (18 pages)

Bird & Co Boardroom Mentoring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London