# Birman Consultants Ltd

## Details

- **Company number:** [03293004](https://find-and-update.company-information.service.gov.uk/company/03293004)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1996
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## 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 2015 | £1 | £1 | - |
| 31 Jan 2014 | -£365,898 | - | - |





## Directors' other companies

- [READE, Mark Roger Graham](/person/5672742) - director at [Lower Lidham Hill Farm Limited](/company/10805228)



## Registered address

80,373 companies are registered at this address - likely a registration agent.