Bird & Bird Company Secretaries Limited in LONDON

Bird & Bird Company Secretaries Limited LONDON

Bird & Bird Company Secretaries started in year 2000 as Private Limited Company with registration number 03952862. The Bird & Bird Company Secretaries company has been functioning successfully for twenty four 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 2010/06/08 Bird & Bird Company Secretaries Limited is no longer carrying the name Barnard's Court Company Secretarial Services.

Currently there are 3 directors in the the firm, namely Matthew B., Neil B. and Christopher B.. In addition one secretary - Christopher B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sarah-Jane R. who worked with the the firm until 23 January 2003.

Bird & Bird Company Secretaries Limited Address / Contact

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

Company Information / Profile

Registration Number	03952862
Date of Incorporation	Tue, 21st Mar 2000
Industry	Dormant Company
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Matthew B.

Position: Director

Appointed: 04 December 2018

Christopher B.

Position: Secretary

Appointed: 23 January 2003

Neil B.

Position: Director

Appointed: 23 January 2003

Christopher B.

Position: Director

Appointed: 30 May 2000

Roger B.

Position: Director

Appointed: 28 February 2003

Resigned: 07 May 2019

David B.

Position: Director

Appointed: 28 February 2003

Resigned: 19 March 2008

Sarah-Jane R.

Position: Secretary

Appointed: 30 May 2000

Resigned: 23 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2000

Resigned: 30 May 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 March 2000

Resigned: 30 May 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, 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.

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

Company previous names

Barnard's Court Company Secretarial Services	June 8, 2010
Two Birds Secretarial Services	January 28, 2003
Wavoo	July 29, 2002
Vox Generation	July 17, 2000
Studyupper	May 31, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 10th, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 10th, January 2022	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 13th, July 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 18th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 4th, February 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 1st, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 3rd, February 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/11 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/05	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/11 with full list of members filed on: 26th, November 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 16th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/11 with full list of members filed on: 23rd, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/10/11 with full list of members filed on: 31st, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/11 with full list of members filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/10/11 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 4th, February 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/10/11 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 15th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 13th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 13th, February 2008	accounts	Free Download (2 pages)
363s	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 31st, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 31st, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 26th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 26th, October 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (8 pages)
363(288)	2005/04/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 18th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 18th, January 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 1st, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 1st, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 4th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 4th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/04/22 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/22 with shareholders record filed on: 22nd, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 10th, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 10th, January 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/04/20 with shareholders record filed on: 20th, April 2001	annual return	Free Download (6 pages)
363(288)	2001/04/20 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/04/20 with shareholders record filed on: 20th, April 2001	annual return	Free Download (6 pages)
363(288)	2001/04/20 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 12th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 12th, June 2000	accounts	Free Download (1 page)

Bird & Bird Company Secretaries Limited LONDON

Bird & Bird Company Secretaries Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Christopher B.

Neil B.

Christopher B.

Roger B.

David B.

Sarah-Jane R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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