THE BIRD CONSULTANCY LIMITED (02542403)

THE BIRD CONSULTANCY LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02542403
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 24 September 199035 years
Registered office: 40 Higham Lane Higham Lane, Hyde, SK14 5LR, England
Accounts due: 31 December 2024
Confirmation statement due: 23 September 2025
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 14:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Higham Lane Higham Lane, Hyde, SK14 5LR, England
Nature of business
Advertising agencies
Other business support service activities n.e.c.
Previous company names
BIRD & WOOD PROMOTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD, Christopher Matthew ACTIVE	Director			England	February 1963	Quest Business Centre, Cavendish Mill, Off Bank Street, Ashton-Under-Lyne, OL6 7DN, England
BIRD, Christopher Matthew RESIGNED	Secretary		01 Apr 1993			71 Danby Close, Hyde, Cheshire, SK14 4AF
BIRD, Lynn RESIGNED	Secretary	01 Apr 1993	20 Apr 2024			Quest Business Centre, Cavendish Mill, Off Bank Street, Ashton-Under-Lyne, OL6 7DN, England
BIRD, Natalie RESIGNED	Director	13 May 2020	20 Apr 2024	England	January 1991	Cavendish Mill, Quest Media Business Centre, Off Bank Street, Ashton-Under-Lyne, Lancashire, OL6 7DN, United Kingdom
BIRD, Peter Noel RESIGNED	Director	28 Oct 1996	28 Feb 2015		May 1954	17 Philips Drive, Whitefield, Manchester, M45 7PY
MARSH, Emma Lucy RESIGNED	Director	01 Jan 2021	14 Apr 2023	United Kingdom	August 1979	Cavendish Mill, Quest Media Business Centre, Off Bank Street, Ashton-Under-Lyne, Lancashire, OL6 7DN, United Kingdom
MCLOUGHLIN, Robert Joseph RESIGNED	Director	01 May 2012	14 Apr 2023	England	June 1959	Cavendish Mill, Quest Media Business Centre, Off Bank Street, Ashton-Under-Lyne, Lancashire, OL6 7DN, United Kingdom
MONKS, Karen RESIGNED	Director	01 Feb 2000	28 Feb 2015	England	October 1965	Third Floor,New Church House, 34 John Dalton Street, Manchester, Lancashire, M2 6LE
WOOD, Philip Anthony RESIGNED	Director	28 May 1994	02 Jan 1997		April 1951	Chesham House, Moss Lane, Knutsford, Cheshire, WA16 0RG
WOOD, Philip Anthony RESIGNED	Director		01 Apr 1993		April 1951	Chesham House, Moss Lane, Knutsford, Cheshire, WA16 0RG

BIRD, Christopher Matthew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1963
Address: Quest Business Centre, Cavendish Mill, Off Bank Street, Ashton-Under-Lyne, OL6 7DN, England

BIRD, Christopher Matthew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: 71 Danby Close, Hyde, Cheshire, SK14 4AF

BIRD, Lynn RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 20 Apr 2024
Address: Quest Business Centre, Cavendish Mill, Off Bank Street, Ashton-Under-Lyne, OL6 7DN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD, Christopher Matthew ACTIVE	Director			England	February 1963	Quest Business Centre, Cavendish Mill, Off Bank Street, Ashton-Under-Lyne, OL6 7DN, England
BIRD, Christopher Matthew RESIGNED	Secretary		01 Apr 1993			71 Danby Close, Hyde, Cheshire, SK14 4AF
BIRD, Lynn RESIGNED	Secretary	01 Apr 1993	20 Apr 2024			Quest Business Centre, Cavendish Mill, Off Bank Street, Ashton-Under-Lyne, OL6 7DN, England
BIRD, Natalie RESIGNED	Director	13 May 2020	20 Apr 2024	England	January 1991	Cavendish Mill, Quest Media Business Centre, Off Bank Street, Ashton-Under-Lyne, Lancashire, OL6 7DN, United Kingdom
BIRD, Peter Noel RESIGNED	Director	28 Oct 1996	28 Feb 2015		May 1954	17 Philips Drive, Whitefield, Manchester, M45 7PY
MARSH, Emma Lucy RESIGNED	Director	01 Jan 2021	14 Apr 2023	United Kingdom	August 1979	Cavendish Mill, Quest Media Business Centre, Off Bank Street, Ashton-Under-Lyne, Lancashire, OL6 7DN, United Kingdom
MCLOUGHLIN, Robert Joseph RESIGNED	Director	01 May 2012	14 Apr 2023	England	June 1959	Cavendish Mill, Quest Media Business Centre, Off Bank Street, Ashton-Under-Lyne, Lancashire, OL6 7DN, United Kingdom
MONKS, Karen RESIGNED	Director	01 Feb 2000	28 Feb 2015	England	October 1965	Third Floor,New Church House, 34 John Dalton Street, Manchester, Lancashire, M2 6LE
WOOD, Philip Anthony RESIGNED	Director	28 May 1994	02 Jan 1997		April 1951	Chesham House, Moss Lane, Knutsford, Cheshire, WA16 0RG
WOOD, Philip Anthony RESIGNED	Director		01 Apr 1993		April 1951	Chesham House, Moss Lane, Knutsford, Cheshire, WA16 0RG

BIRD, Christopher Matthew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1963
Address: Quest Business Centre, Cavendish Mill, Off Bank Street, Ashton-Under-Lyne, OL6 7DN, England

BIRD, Christopher Matthew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: 71 Danby Close, Hyde, Cheshire, SK14 4AF

BIRD, Lynn RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 20 Apr 2024
Address: Quest Business Centre, Cavendish Mill, Off Bank Street, Ashton-Under-Lyne, OL6 7DN, England