BIRD & BIRD (SERVICES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIRD & BIRD (SERVICES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIRD & BIRD (SERVICES) LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03717269. The accounts status is FULL and accounts are next due on 31/01/2024.
BIRD & BIRD (SERVICES) LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03717269. The accounts status is FULL and accounts are next due on 31/01/2024.
BIRD & BIRD (SERVICES) LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
This Company Originates in : United Kingdom
Previous trading names include:
BIRD & BIRD LIMITED (until 23/09/2008)
BIRD & BIRD LIMITED (until 23/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-02-28 | CURRENT | ||
MR PHILIP NATHAN SHERRELL | Mar 1974 | British | Director | 2022-04-06 | CURRENT |
RICHARD NOWELL LINLEY OLVER | Aug 1961 | British | Director | 2016-08-22 | CURRENT |
MR CHRISTIAN WOLFGANG BARTSCH | Sep 1971 | British | Director | 2022-04-06 | CURRENT |
CHRISTOPHER JERERMY RICHARD BARRETT | Jul 1962 | British | Director | 2016-08-22 | CURRENT |
MR DAVID HARRISS | Mar 1943 | British | Director | 1999-02-22 UNTIL 2003-01-07 | RESIGNED |
MR NICHOLAS JOHN PERRY | Dec 1968 | British | Director | 2016-08-22 UNTIL 2022-04-06 | RESIGNED |
JONATHAN WILLIAM EVERARD NICHOLS | Mar 1967 | British | Director | 2009-02-25 UNTIL 2020-01-08 | RESIGNED |
MICHAEL DAVID KERR | Apr 1960 | British | Director | 2009-02-25 UNTIL 2022-04-06 | RESIGNED |
MR IAN DALZELL HUNTER | Jul 1961 | Director | 2009-02-25 UNTIL 2016-08-22 | RESIGNED | |
GRAHAM EDWARD CAMPS | Nov 1945 | British | Director | 1999-02-22 UNTIL 2003-02-28 | RESIGNED |
JOHN ARTHUR COURTNEY DRAKE | Oct 1951 | British | Director | 2009-02-25 UNTIL 2016-08-22 | RESIGNED |
NEIL STUART PETER BLUNDELL | Jun 1963 | Director | 2003-02-28 UNTIL 2009-02-25 | RESIGNED | |
CHRISTOPHER JEREMY RICHARD BARRETT | Jul 1962 | British | Director | 2003-02-28 UNTIL 2009-02-25 | RESIGNED |
DAVID HARVEY AYERS | Nov 1961 | British | Director | 2003-01-07 UNTIL 2003-02-28 | RESIGNED |
DAVID HARVEY AYERS | Nov 1961 | British | Secretary | 1999-02-22 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bird & Bird Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |