Birdcage Administration Ltd

Active03038403 Private limited company
Incorporated
22 March 1995 (31 years)
Previously known as
Partner Capital Services Limited (until 17 September 2026)
Crosby Services (UK) Limited (until 8 October 2004)
Ccmi Services (Europe) Limited (until 27 January 1997)
Earlier: Ccmi Services (UK) Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter Mark Patrick O'Kane
Accounts type
Micro entity
Region
Greater London
Address
1 Birdcage Walk
London
SW1H 9JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Watkins, Susan Ann
Secretary · Appointed 25 October 2026
Director · Appointed 6 May 1997
British
Born December 1956 (69)
Officer history (16 former)
25 October 2026
Appointed Watkins, Susan Ann as Secretary
21 October 2026
Resigned O'Kane, Peter Mark Patrick as Secretary
17 November 2014
Appointed O'Kane, Peter Mark Patrick as Secretary
17 November 2014
Resigned Harrison, Lesley Ann as Secretary
1 March 2011
Appointed Harrison, Lesley Ann as Secretary
1 September 2010
Resigned Johnston, Elizabeth as Secretary
15 March 2010
Appointed Johnston, Elizabeth as Secretary
28 April 2009
Resigned Soppit, Amanda Janet as Secretary
15 February 2006
Appointed Soppit, Amanda Janet as Secretary
15 February 2006
Resigned Okane, Peter Mark Patrick as Secretary
12 February 2006
Resigned Bainbridge, Derek Hunter as Director
1 March 2005
Appointed Bainbridge, Derek Hunter as Director
1 March 2005
Resigned Gibbs, Ian Shaun as Director
1 September 2003
Appointed Okane, Peter Mark Patrick as Secretary
31 August 2003
Resigned Chang, Chooi Ling as Secretary
30 August 1999
Resigned Murray, Richard Domenius as Director
30 August 1999
Appointed Chang, Chooi Ling as Secretary
30 August 1999
Resigned Murray, Richard Domenius as Secretary
23 July 1999
Appointed Gibbs, Ian Shaun as Director
30 March 1999
Resigned Hanson, Mark Anthony Crump as Director
17 March 1999
Resigned Nakajima, Christopher Yuuichiro as Director
14 October 1998
Appointed Nakajima, Christopher Yuuichiro as Director
30 September 1998
6 May 1997
Appointed O'Kane, Peter Mark Patrick as Director
19 December 1996
Appointed Thompson, Simon Christopher Neale as Director
27 September 1996
Resigned Hanson Lawson, Michael John as Director
27 September 1996
Appointed Hanson, Mark Anthony Crump as Director
22 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 March 1995
Appointed Hanson Lawson, Michael John as Director
22 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 March 1995
Appointed Murray, Richard Domenius as Director
22 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 March 1995
Appointed Murray, Richard Domenius as Secretary
22 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1956 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£180,178
Employees
1

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 2024 2025 £180,178 £180,178 (£180,178) (£180,178) £180,178
Balance sheet detail
20252024202320212020
Creditors (< 1 year)£180,178£180,178£180,178
Creditors (> 1 year)£180,178£180,178
Net Current Assets£180,178£180,178£180,178
Net Assets£180,178(£180,178)(£180,178)£180,178£180,178
Shareholder Funds£180,178(£180,178)(£180,178)£180,178£180,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a secretary
28 October 2026Appointment of a secretary
17 September 2026Certificate of change of name

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