The Birth Company Limited

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the birth company limited
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Micro

The Birth Company Limited

04002140•Private Limited With Share Capital

2 Cavendish Square, London, W1G0PU
WebsiteEmail02077250528

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Incorporated

25/05/2000

Company Age

25 years

Directors

4

Employees

10

SIC Code

86220

Risk

not scored

Company Overview

Registration, classification & business activity

The Birth Company Limited (04002140) is a private limited with share capital incorporated on 25/05/2000 (25 years old) and registered in london, W1G0PU. The company operates under SIC code 86220 - specialists medical practice activities.

The birth company, in harley street for 10 years, provides comprehensive support and reassurance in pregnancy and fertility. immediate, same day, six day a week appointments are available. testing for pregnancy, consultations, scans and blood tests are provided by skilled sympathetic staff in a rela...

Private Limited With Share Capital
SIC: 86220
Micro
Incorporated 25/05/2000
W1G0PU
10 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£941.0K

Net Assets

£226.0K

Turnover

£1.94M

Cash

£902.0K

Key Metrics

10

Employees

4

Directors

1

Shareholders

Board of Directors

3
K
kirsty blake
director
J
jane whitney-smith
director
S
stuart james john king
director

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Memorandum Articles
Category:Incorporation
Date:12-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2021
Confirmation Statement
Category:Confirmation Statement
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Address
Date:19-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:23-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2002
Legacy
Category:Accounts
Date:26-03-2002
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:31-05-2000
Legacy
Category:Officers
Date:31-05-2000
Legacy
Category:Capital
Date:31-05-2000
Incorporation Company
Category:Incorporation
Date:25-05-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Cavendish Square, London, W1G0PURegistered

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Contact

02077250528
admin@thebirthcompany.co.ukinfo@thebirthcompany.co.ukwebmaster@thebirthcompany.co.uk
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2 Cavendish Square, London, W1G0PU