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Birman Consultants Ltd

Birman Consultants Ltd is an active company incorporated on 17 December 1996 with the registered office located in London, Greater London. Birman Consultants Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03293004
Private limited company
Age
28 years
Incorporated 17 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 7 Jul 2023 (2 years 2 months ago)
Previous address was Lower Lidham Hill Farm North Lane Guestling Hastings East Sussex TN35 4LX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in France • Born in Dec 1981
Director • Businessman • British • Lives in UK • Born in Dec 1962
Director • It Consultant • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Lower Lidham Hill Farm Limited
Mr Mark Roger Graham Reade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120K
Increased by £60K (+100%)
Total Liabilities
-£105.81K
Increased by £60K (+131%)
Net Assets
£14.19K
Same as previous period
Debt Ratio (%)
88%
Increased by 11.82% (+15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Sian Ellen Reade Resigned
4 Months Ago on 1 May 2025
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Jul 2023
Alesia Reade Appointed
2 Years 2 Months Ago on 28 Jun 2023
Sian Ellen Reade (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Alesia Reade (PSC) Appointed
3 Years Ago on 20 Aug 2022
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Documents
Termination of appointment of Sian Ellen Reade as a director on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 6 May 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 7 May 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Notification of Alesia Reade as a person with significant control on 20 August 2022
Submitted on 10 Jul 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 10 Jul 2023
Appointment of Alesia Reade as a director on 28 June 2023
Submitted on 7 Jul 2023
Cessation of Sian Ellen Reade as a person with significant control on 1 January 2023
Submitted on 7 Jul 2023
Registered office address changed from Lower Lidham Hill Farm North Lane Guestling Hastings East Sussex TN35 4LX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 July 2023
Submitted on 7 Jul 2023
Repayment History
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