BIRD & CO BOARDROOM MENTORING LIMITED
LONDON THE FAST GROUP LIMITED

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Company number 03982210
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are 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; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of BIRD & CO BOARDROOM MENTORING LIMITED are www.birdcoboardroommentoring.co.uk, and www.bird-co-boardroom-mentoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Bird Co Boardroom Mentoring Limited is a Private Limited Company. The company registration number is 03982210. Bird Co Boardroom Mentoring Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Bird Co Boardroom Mentoring Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . BIRD, Isabel is a Director of the company. O'DONOVAN, Kathleen Anne is a Director of the company. Secretary BATLEY, Ruth Elizabeth has been resigned. Secretary EDE, Joanna Lucy has been resigned. Secretary FRIEND, Sharon Patricia has been resigned. Secretary KENNETT, Miranda Jane has been resigned. Secretary PIO QUINTO, Edna has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director KENNETT, Miranda Jane has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BIRD, Isabel
Appointed Date: 27 April 2000
83 years old
Director
O'DONOVAN, Kathleen Anne
Appointed Date: 04 December 2007
68 years old

Resigned Directors

Secretary
BATLEY, Ruth Elizabeth
Resigned: 03 May 2013
Appointed Date: 28 September 2007
Secretary
EDE, Joanna Lucy
Resigned: 09 August 2004
Appointed Date: 05 April 2004
Secretary
FRIEND, Sharon Patricia
Resigned: 28 April 2005
Appointed Date: 09 August 2004
Secretary
KENNETT, Miranda Jane
Resigned: 05 April 2004
Appointed Date: 27 April 2000
Secretary
PIO QUINTO, Edna
Resigned: 28 September 2007
Appointed Date: 28 April 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Director
KENNETT, Miranda Jane
Resigned: 05 April 2004
Appointed Date: 27 April 2000
74 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

BIRD & CO BOARDROOM MENTORING LIMITED Events

14 Dec 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
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
...
... and 46 more events
08 May 2000
New secretary appointed;new director appointed
08 May 2000
New director appointed
08 May 2000
Director resigned
08 May 2000
Secretary resigned
27 Apr 2000
Incorporation

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