Bird & Co Boardroom Mentoring Limited

Active03982210 Private limited company
Incorporated
27 April 2000 (26 years)
Previously known as
The Fast Group Limited (until 30 May 2007)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Kathleen Anne O'Donovan
Accounts type
Micro entity
Region
Greater London
Address
C/o Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2007
British
Born May 1957 (69)
Officer history (9 former)
28 August 2020
Resigned Bird, Isabel Mary as Director
3 May 2013
Resigned Batley, Ruth Elizabeth as Secretary
4 December 2007
Appointed O'Donovan, Kathleen Anne as Director
28 September 2007
Appointed Batley, Ruth Elizabeth as Secretary
28 September 2007
Resigned Pio Quinto, Edna as Secretary
28 April 2005
Appointed Pio Quinto, Edna as Secretary
28 April 2005
Resigned Friend, Sharon Patricia as Secretary
9 August 2004
Resigned Ede, Joanna Lucy as Secretary
9 August 2004
Appointed Friend, Sharon Patricia as Secretary
5 April 2004
Appointed Ede, Joanna Lucy as Secretary
5 April 2004
Resigned Kennett, Miranda Jane as Secretary
5 April 2004
Resigned Kennett, Miranda Jane as Director
27 April 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
27 April 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 April 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
27 April 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
27 April 2000
Appointed Kennett, Miranda Jane as Secretary
27 April 2000
Appointed Kennett, Miranda Jane as Director
27 April 2000
Appointed Bird, Isabel Mary as 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
Holds 75–100% of voting rights
British
Born May 1957 (69)
Former controllers (1)
28 August 2020
Ceased Isabel Mary Bird — Owns 25–50% of shares

Financials

Net Assets
£159,962
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 £75,473 £29,185 £69,349 £107,029 £159,962
Balance sheet detail
202420232022202120202019
Current Assets£478,744£533,311£557,270£465,758£429,204£311,415
Creditors (< 1 year)£318,782£388,459£450,241£396,409£400,019£235,942
Net Current Assets£159,962£107,029£69,349£29,185£75,473
Net Assets£159,962£107,029£69,349£29,185£75,473
Shareholder Funds£159,962£144,852£107,029£69,349£29,185£75,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates27 April 2026
26 September 2025Change of details for a person with significant control
23 September 2025Micro company accounts31 December 2024
8 May 2025Confirmation statement with no updates27 April 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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