THE BIRD CONSULTANCY LIMITED

Active Hyde

Advertising agencies

4 employees website.com
Creative, media and publishing Advertising agenciesOther business support service activities n.e.c.
T

THE BIRD CONSULTANCY LIMITED

Advertising agencies

Founded 24 Sept 1990 Active Hyde, England 4 employees website.com
Creative, media and publishing Advertising agenciesOther business support service activities n.e.c.

Previous Company Names

BIRD & WOOD PROMOTIONS LIMITED 24 Sept 1990 — 17 Sept 1997
Accounts Submitted 23 Apr 2024 Next due 31 Dec 2024 17 months overdue
Confirmation Submitted 12 Nov 2024 Next due 23 Sept 2025 8 months overdue
Net assets £131K £36K 2022 year on year
Total assets £684K £102K 2022 year on year
Total Liabilities £552K £66K 2022 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

40 Higham Lane Higham Lane Hyde SK14 5LR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE BIRD CONSULTANCY LIMITED (02542403), an active creative, media and publishing company based in Hyde, England. Incorporated 24 Sept 1990. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£131.38k

Increased by £36.33k (+38%)

Total Liabilities

£552.46k

Increased by £65.97k (+14%)

Turnover

N/A

Employees

4

Decreased by 2 (-33%)

Debt Ratio

81%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Christopher Matthew Bird
51.0%
Lynn Bird
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lynn Bird

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher Matthew Bird

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Mar 2025GazetteGazette Notice Compulsory
28 Feb 2025DissolutionDissolved Compulsory Strike Off Suspended
12 Nov 2024Confirmation StatementConfirmation statement made on 9 Sept 2024 with no updates
23 Apr 2024OfficersTermination of Lynn Bird as director on 20 Apr 2024
23 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Mar 2025 Gazette

Gazette Notice Compulsory

28 Feb 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

12 Nov 2024 Confirmation Statement

Confirmation statement made on 9 Sept 2024 with no updates

23 Apr 2024 Officers

Termination of Lynn Bird as director on 20 Apr 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Apr 2025

Gazette Notice Compulsory

1 years ago on 4 Mar 2025

Dissolved Compulsory Strike Off Suspended

1 years ago on 28 Feb 2025

Confirmation statement made on 9 Sept 2024 with no updates

1 years ago on 12 Nov 2024

Termination of Lynn Bird as director on 20 Apr 2024

2 years ago on 23 Apr 2024