Birman Consultants Ltd
- Company number
- 03293004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1996
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- I.T. People Direct Limited (until 1 Jun 1998)
- Birman Consultants Limited (until 26 Nov 2012)
- Lidham Hill Farm Ltd (until 26 Nov 2012)
- Lower Lidham Hill Farm Ltd (until 24 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Dec 1996 | 13 Jan 1997 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate-Nominee-Director | 17 Dec 1996 | 13 Jan 1997 |
| READE, Frank Sidney | Secretary | 13 Jan 1997 | 12 Jan 1998 |
| READE, Mark Roger Graham | Secretary | 12 Jan 1998 | 24 Apr 1998 |
| NEW ROAD NOMINEES LIMITED | Corporate-Secretary | 2 Apr 1998 | 24 Dec 2014 |
| READE, Sian Ellen | Director | 13 Jan 1997 | 1 May 2025 |
| READE, Alesia | Director | 28 Jun 2023 | |
| READE, Mark Roger Graham | Director | 1 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sian Ellen Reade | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2016 | 1 Jan 2023 |
| Alesia Reade | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £13,000 | - | 0 |
| 31 Jan 2024 | £12,725 | - | 0 |
| 31 Jan 2023 | £14,189 | - | 0 |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | £1 | £1 | - |
| 31 Jan 2014 | -£365,898 | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
Connections
Directors’ other companies
- READE, Mark Roger Graham - Director at Lower Lidham Hill Farm Limited
Registered address
79,303 companies are registered at this address - likely a registration agent.