Birdwave Consultancy Limited

General information

Name:

Birdwave Consultancy Ltd

Office Address:

19 Capesthorne Road Wilmslow SK9 6LU Cheshire

Number: 05103903

Incorporation date: 2004-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 19 Capesthorne Road, Cheshire SK9 6LU Birdwave Consultancy Limited is a Private Limited Company issued a 05103903 Companies House Reg No. The firm appeared on 2004/04/16. The firm's declared SIC number is 93199 and their NACE code stands for Other sports activities. Birdwave Consultancy Ltd released its account information for the period that ended on 2023-04-30. The latest confirmation statement was filed on 2023-04-16.

Due to this particular firm's constant expansion, it became vital to appoint other executives: Peter R. and Mahani Y. who have been aiding each other for 20 years to fulfil their statutory duties for this limited company.

Executives who control the firm include: Mahani Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter R.

Role: Secretary

Appointed: 24 April 2004

Latest update: 23 April 2024

Peter R.

Role: Director

Appointed: 24 April 2004

Latest update: 23 April 2024

Mahani Y.

Role: Director

Appointed: 24 April 2004

Latest update: 23 April 2024

People with significant control

Mahani Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 7 August 2014
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 7 August 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 26 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
  • 96040 : Physical well-being activities
20
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