Bird & Co - The Coaching House Limited in Castellain Road LONDON

Bird & Co - The Coaching House Limited LONDON

Bird & - The Coaching House started in year 1991 as Private Limited Company with registration number 02603308. The Bird & - The Coaching House company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 9a Castellain Road. Postal code: W9 1EY. Since 23rd August 2018 Bird & Co - The Coaching House Limited is no longer carrying the name The Coaching House.

The firm has one director. Isabel B., appointed on 15 May 1991. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bird & Co - The Coaching House Limited Address / Contact

Office Address	9a Castellain Road
Office Address2	Castellain Road
Town	London
Post code	W9 1EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02603308
Date of Incorporation	Fri, 19th Apr 1991
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Isabel B.

Position: Director

Appointed: 15 May 1991

Edna P.

Position: Secretary

Appointed: 25 November 2004

Resigned: 01 October 2009

Linda S.

Position: Secretary

Appointed: 28 February 2004

Resigned: 25 November 2004

Mark P.

Position: Secretary

Appointed: 22 October 2003

Resigned: 28 February 2004

Miranda K.

Position: Director

Appointed: 06 February 1998

Resigned: 22 October 2003

Miranda K.

Position: Secretary

Appointed: 14 June 1996

Resigned: 22 October 2003

Kathleen B.

Position: Secretary

Appointed: 05 August 1995

Resigned: 24 June 1998

Christopher M.

Position: Secretary

Appointed: 29 November 1993

Resigned: 05 August 1995

Peter B.

Position: Director

Appointed: 01 August 1991

Resigned: 14 June 1996

Jeffrey A.

Position: Director

Appointed: 01 August 1991

Resigned: 31 October 1991

Nicola H.

Position: Director

Appointed: 15 May 1991

Resigned: 29 November 1993

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 April 1991

Resigned: 15 May 1991

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1991

Resigned: 15 May 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Isabel B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Isabel B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Coaching House	August 23, 2018
Mdc Coaching House	April 17, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 13th, January 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 29th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th June 2014: 100.00 GBP	capital
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 15th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 19th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 18th August 2009 with shareholders record filed on: 18th, August 2009	annual return	Free Download (1 page)
363a	Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 19th, March 2008	accounts	Free Download (1 page)
363s	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (8 pages)
363s	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to 15th June 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 15th June 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (9 pages)
363s	Annual return up to 20th July 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (7 pages)
363(288)	20th July 2004 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 20th July 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 31st, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 31st, December 2002	accounts	Free Download (8 pages)
363s	Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 25th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 25th, September 2001	accounts	Free Download (9 pages)
363s	Annual return up to 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (1 page)
363s	Annual return up to 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
363s	Annual return up to 13th June 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (1 page)
363s	Annual return up to 13th June 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1st May 1999 with shareholders record filed on: 1st, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1st May 1999 with shareholders record filed on: 1st, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (8 pages)
363s	Annual return up to 6th July 1998 with shareholders record filed on: 6th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 6th July 1998 with shareholders record filed on: 6th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
363s	Annual return up to 6th May 1997 with shareholders record filed on: 6th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 6th May 1997 with shareholders record filed on: 6th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, September 1996	accounts	Free Download (10 pages)
363s	Annual return up to 22nd April 1996 with shareholders record filed on: 22nd, April 1996	annual return	Free Download (4 pages)
363s	Annual return up to 22nd April 1996 with shareholders record filed on: 22nd, April 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 21st, August 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 21st, August 1995	accounts	Free Download (8 pages)
363s	Annual return up to 3rd May 1995 with shareholders record filed on: 3rd, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to 3rd May 1995 with shareholders record filed on: 3rd, May 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 13th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 13th, October 1994	accounts
363s	Annual return up to 3rd October 1994 with shareholders record filed on: 3rd, October 1994	annual return	Free Download
363s	Annual return up to 3rd October 1994 with shareholders record filed on: 3rd, October 1994	annual return
363(288)	3rd October 1994 Annual return (Secretary's particulars changed;secretary resigned;director resigned)	annual return
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 3rd, August 1993	accounts
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 3rd, August 1993	accounts	Free Download
363s	Annual return up to 9th July 1993 with shareholders record filed on: 9th, July 1993	annual return	Free Download
363s	Annual return up to 9th July 1993 with shareholders record filed on: 9th, July 1993	annual return
AA	Full accounts for the period ending 31st July 1992 filed on: 28th, January 1993	accounts
AA	Full accounts for the period ending 31st July 1992 filed on: 28th, January 1993	accounts	Free Download
363b	Annual return up to 13th May 1992 with list of all shareholders filed on: 13th, May 1992	annual return
363b	Annual return up to 13th May 1992 with list of all shareholders filed on: 13th, May 1992	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 12th, August 1991	accounts
224	Accounting reference date notified as 31/07 filed on: 12th, August 1991	accounts	Free Download

Bird & Co - The Coaching House Limited LONDON

Bird & Co - The Coaching House Limited Address / Contact

Company Information / Profile

Company staff

Isabel B.

Edna P.

Linda S.

Mark P.

Miranda K.

Miranda K.

Kathleen B.

Christopher M.

Peter B.

Jeffrey A.

Nicola H.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Company previous names

Company filings

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