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Birdwave Consultancy Limited

Birdwave Consultancy Limited is an active company incorporated on 16 April 2004 with the registered office located in Wilmslow, Cheshire. Birdwave Consultancy Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05103903
Private limited company
Age
21 years
Incorporated 16 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
19 Capesthorne Road
Wilmslow
Cheshire
SK9 6LU
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Quantity Surveyor • British
Director • Project Manager • British • Lives in UK • Born in Mar 1961
Ms Mahani Mohd Yunus
PSC • British • Lives in UK • Born in Mar 1961
Mr Peter Anthony Rolph
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£451
Decreased by £1.71K (-79%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£598
Decreased by £1.57K (-72%)
Total Liabilities
-£43.29K
Increased by £2.07K (+5%)
Net Assets
-£42.69K
Decreased by £3.64K (+9%)
Debt Ratio (%)
7238%
Increased by 5334.67% (+280%)
Latest Activity
Mr Peter Anthony Rolph (PSC) Details Changed
24 Days Ago on 1 Oct 2025
Ms Mahani Mohd Yunus (PSC) Details Changed
24 Days Ago on 1 Oct 2025
Mr Peter Anthony Rolph Details Changed
24 Days Ago on 1 Oct 2025
Ms Mahani Mohd Yunus Details Changed
24 Days Ago on 1 Oct 2025
Mr Peter Anthony Rolph Details Changed
24 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Mr Peter Anthony Rolph Details Changed
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Director's details changed for Ms Mahani Mohd Yunus on 1 October 2025
Submitted on 15 Oct 2025
Secretary's details changed for Mr Peter Anthony Rolph on 1 October 2025
Submitted on 15 Oct 2025
Change of details for Ms Mahani Mohd Yunus as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Change of details for Mr Peter Anthony Rolph as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Peter Anthony Rolph on 1 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 21 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 1 Jul 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Aug 2023
Change of details for Ms Mahani Mohd Yunus as a person with significant control on 7 November 2022
Submitted on 16 Jun 2023
Repayment History
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