BIRMAN CONSULTANTS LTD

BIRMAN CONSULTANTS LTD is an active private limited company, incorporated on 17 December 1996. The nature of the business is Other service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BIRMAN CONSULTANTS LTD has three previous names, the most recent of which was LOWER LIDHAM HILL FARM LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 24/04/2014 onwards:

BIRMAN CONSULTANTS LTD

From 26/11/2012 to 24/04/2014:

LOWER LIDHAM HILL FARM LTD

From 26/11/2012 to 26/11/2012:

LIDHAM HILL FARM LTD

Prior to 26/11/2012:

BIRMAN CONSULTANTS LIMITED

Directors

(The company's officers)

ALESIA READE

(~42 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 28/06/2023

MR MARK ROGER GRAHAM READE

(~61 year old British national)

LOWER LIDHAM HILL FARM NORTH LANE, GUESTLING, HASTINGS, EAST SUSSEX, TN35 4LX, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 01/12/2014

MRS SIAN ELLEN READE

(~65 year old British national)

LOWER LIDHAM HILL FARM, NORTH LANE, GUESTLING, EAST SUSSEX, TN35 4LX

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/01/1997

Shareholders

(Persons of Significant Control)

Alesia Reade

(~42 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Has the right to appoint and remove directors.

Notified on 20/08/2022

Connections

(Shared officers)

LOWER LIDHAM HILL FARM LIMITED

MR MARK ROGER GRAHAM READE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)