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Bird & Bird (services) Limited LONDON

Bird & Bird (services) started in year 1999 as Private Limited Company with registration number 03717269. The Bird & Bird (services) company has been functioning successfully for 25 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 23rd September 2008 Bird & Bird (services) Limited is no longer carrying the name Bird & Bird.

The firm has 4 directors, namely Philip S., Christian B. and Christopher B. and others. Of them, Christopher B., Richard O. have been with the company the longest, being appointed on 22 August 2016 and Philip S. and Christian B. have been with the company for the least time - from 6 April 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David A. who worked with the the firm until 28 February 2003.

Bird & Bird (services) 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 03717269
Date of Incorporation Mon, 22nd Feb 1999
Industry Combined office administrative service activities
End of financial Year 30th April
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Philip S.

Position: Director

Appointed: 06 April 2022

Christian B.

Position: Director

Appointed: 06 April 2022

Christopher B.

Position: Director

Appointed: 22 August 2016

Richard O.

Position: Director

Appointed: 22 August 2016

Barnards Court Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 February 2003

Nicholas P.

Position: Director

Appointed: 22 August 2016

Resigned: 06 April 2022

Michael K.

Position: Director

Appointed: 25 February 2009

Resigned: 06 April 2022

Ian H.

Position: Director

Appointed: 25 February 2009

Resigned: 22 August 2016

John D.

Position: Director

Appointed: 25 February 2009

Resigned: 22 August 2016

Jonathan N.

Position: Director

Appointed: 25 February 2009

Resigned: 08 January 2020

Christopher B.

Position: Director

Appointed: 28 February 2003

Resigned: 25 February 2009

Neil B.

Position: Director

Appointed: 28 February 2003

Resigned: 25 February 2009

David A.

Position: Director

Appointed: 07 January 2003

Resigned: 28 February 2003

David H.

Position: Director

Appointed: 22 February 1999

Resigned: 07 January 2003

Graham C.

Position: Director

Appointed: 22 February 1999

Resigned: 28 February 2003

David A.

Position: Secretary

Appointed: 22 February 1999

Resigned: 28 February 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Bird & Bird Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

Bird & Bird September 23, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Resolution
Full accounts for the period ending 30th April 2022
filed on: 20th, January 2023 		Free Download (24 pages)

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