BC
BIRNEY CONSULTING LTD
ActiveCompany number 13779912
London, England · Incorporated 3 December 2021
77 Lancaster Road, London, N4 4PL, England
Last updated on 3 April 2026
Management consultancy activities other than financial management · SIC 70229
Educational support services · SIC 85600
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 3 April 2026- CHARLOTTE JESSICA SARAH BIRNEY (50.0%)
- JOHN FREDERICK WILLIAM BIRNEY (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY A | 1 | GBP | £1.000 | ||||
| ORDINARY B | 1 | GBP | £1.000 | ||||
| Total | 2 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CHARLOTTE JESSICA SARAH BIRNEY | ORDINARY A | 1 | 50.00% | 1 | 50.00% |
| JOHN FREDERICK WILLIAM BIRNEY | ORDINARY B | 1 | 50.00% | 1 | 50.00% |
| Total | 2 | 100% | 2 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Dr Charlotte Jessica Sarah Birney
Born October 1973
Ownership Of Shares 25 To 50 Percent
3 December 2021
PS
Prof John Frederick William Birney
Born December 1972
Ownership Of Shares 25 To 50 Percent
3 December 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025
View
Accounts With Accounts Type Micro Entity
Accounts
9 November 2025
View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025
View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2023
View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2023
View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022
View
Incorporation Company
Incorporation
3 December 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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