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THREE LITTLE BIRDS CONSULTANCY LIMITED

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

This company is commonly known as Three Little Birds Consultancy Limited. The company was founded 10 years ago and was given the registration number 08687952. The firm's registered office is in CHELTENHAM. You can find them at Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THREE LITTLE BIRDS CONSULTANCY LIMITED
Company Number:08687952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom, GL51 4UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Vicarage Road, Maidenhead, England, SL6 7DS

Director22 April 2014Active
10, Vicarage Road, Maidenhead, England, SL6 7DS

Director12 September 2013Active

People with Significant Control

Ms Henny Bird
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:10, Vicarage Road, Maidenhead, England, SL6 7DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Bird
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:10 Vicarage Road, Maidenhead, England, SL6 7DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-20Officers

Change person director company with change date.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-03-29Address

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

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-09-15Persons with significant control

Change to a person with significant control.

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2017-09-15Persons with significant control

Change to a person with significant control.

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2017-09-15Officers

Change person director company with change date.

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2017-09-15Persons with significant control

Change to a person with significant control.

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2017-09-15Officers

Change person director company with change date.

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2017-09-15Officers

Change person director company with change date.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-08-03Address

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

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-01-26Officers

Change person director company with change date.

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2016-01-26Officers

Change person director company with change date.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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