Bird & Bird Ip Services Ltd LONDON


Bird & Bird Ip Services started in year 2013 as Private Limited Company with registration number 08809336. The Bird & Bird Ip Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP. Since July 15, 2016 Bird & Bird Ip Services Ltd is no longer carrying the name Aves Brands.

The company has 3 directors, namely Katharine S., Jade T. and Morag M.. Of them, Morag M. has been with the company the longest, being appointed on 27 August 2014 and Katharine S. has been with the company for the least time - from 30 June 2016. As of 23 April 2024, there were 5 ex directors - Roger P., Rebecca D. and others listed below. There were no ex secretaries.

Bird & Bird Ip Services Ltd Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08809336
Date of Incorporation Tue, 10th Dec 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Katharine S.

Position: Director

Appointed: 30 June 2016

Jade T.

Position: Director

Appointed: 25 June 2015

Morag M.

Position: Director

Appointed: 27 August 2014

Roger P.

Position: Director

Appointed: 25 June 2015

Resigned: 06 June 2016

Rebecca D.

Position: Director

Appointed: 27 August 2014

Resigned: 17 April 2015

Hendrik S.

Position: Director

Appointed: 27 August 2014

Resigned: 04 June 2016

Timothy G.

Position: Director

Appointed: 10 December 2013

Resigned: 27 August 2014

Alastair G.

Position: Director

Appointed: 10 December 2013

Resigned: 27 August 2014

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Bird & Bird Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bird & Bird (Services) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Aves Enterprises Llp, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bird & Bird Llp

12 New Fetter Lane, London, EC4A 1JP, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc340318
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bird & Bird (Services) Limited

12 New Fetter Lane, London, EC4A 1JP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03717269
Notified on 8 August 2016
Ceased on 31 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aves Enterprises Llp

12 New Fetter Lane, London, EC4A 1JP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc390076
Notified on 6 April 2016
Ceased on 8 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aves Brands July 15, 2016
Avian Brand Services September 2, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 5th, February 2024
Free Download (42 pages)

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