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BIRD CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bird Consulting Ltd. The company was founded 5 years ago and was given the registration number 11607995. The firm's registered office is in EDGWARE. You can find them at Anglo Dal House, 5 Spring Villa Road, Edgware, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BIRD CONSULTING LTD
Company Number:11607995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Anglo Dal House, 5 Spring Villa Road, Edgware, England, HA8 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Lady Aylesford Avenue, Stanmore, England, HA7 4FH

Director05 October 2018Active

People with Significant Control

Poslovna Inteligencija D.O.O
Notified on:12 December 2018
Status:Active
Country of residence:Croatia
Address:1, Pavleticeva, Zagreb 10000, Croatia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Danijela Maljkovic
Notified on:19 November 2018
Status:Active
Date of birth:August 1987
Nationality:Croatian
Country of residence:United Kingdom
Address:Guildhouse, Guild Street, Stratford-Upon-Avon, United Kingdom, CV37 6RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Poslovna Inteligencija D.O.O.
Notified on:12 October 2018
Status:Active
Country of residence:Croatia
Address:1, Pavleticeva, Zagreb, Croatia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dražen Oreščanin
Notified on:05 October 2018
Status:Active
Date of birth:July 1968
Nationality:Croatian
Country of residence:United Kingdom
Address:Guildhouse, Guild Street, Stratford-Upon-Avon, United Kingdom, CV37 6RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anita Cvetić Oreščanin
Notified on:05 October 2018
Status:Active
Date of birth:August 1970
Nationality:Croatian
Country of residence:United Kingdom
Address:Guildhouse, Guild Street, Stratford-Upon-Avon, United Kingdom, CV37 6RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-06-23Persons with significant control

Elect to keep the persons with significant control register information on the public register.

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2022-06-23Capital

Elect to keep the members register information on the public register.

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2022-04-28Officers

Elect to keep the directors residential address register information on the public register.

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2022-04-28Officers

Elect to keep the directors register information on the public register.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-11-26Address

Change registered office address company with date old address new address.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-10-23Address

Change registered office address company with date old address new address.

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2019-03-07Accounts

Change account reference date company current extended.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2019-02-19Persons with significant control

Notification of a person with significant control.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-11-23Officers

Change person director company with change date.

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-10-12Persons with significant control

Notification of a person with significant control.

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