Bird Bonette Stauderman Europe Limited


Founded in 1996, Bird Bonette Stauderman Europe, classified under reg no. 03168127 is an active company. Currently registered at 1 Doughty Street WC1N 2PH, Great Ormond Street Hospital the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Tara M., appointed on 1 April 2021. There are currently no secretaries appointed. As of 28 March 2024, there were 5 ex directors - Tara M., Michael G. and others listed below. There were no ex secretaries.

Bird Bonette Stauderman Europe Limited Address / Contact

Office Address 1 Doughty Street
Office Address2 London
Town Great Ormond Street Hospital
Post code WC1N 2PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03168127
Date of Incorporation Tue, 5th Mar 1996
Industry Advertising agencies
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Tara M.

Position: Director

Appointed: 01 April 2021

Abbot Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2001

Tara M.

Position: Director

Appointed: 27 February 2005

Resigned: 21 April 2016

Michael G.

Position: Director

Appointed: 14 January 1998

Resigned: 31 March 2005

Ted B.

Position: Director

Appointed: 05 March 1996

Resigned: 01 January 2020

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1996

Resigned: 05 March 1996

Hanover Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 1996

Resigned: 01 April 2001

Robert B.

Position: Director

Appointed: 05 March 1996

Resigned: 13 April 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 05 March 1996

Resigned: 05 March 1996

Albert S.

Position: Director

Appointed: 05 March 1996

Resigned: 01 April 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Tara M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Albert S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tara M.

Notified on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Albert S.

Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand41 79715 98047 74320 28886 661
Debtors15 450 5 54923 7714 112
Property Plant Equipment933700   
Other
Average Number Employees During Period 2   
Creditors296 601266 251148 739117 236111 146
Net Current Assets Liabilities -250 271-95 447-73 177-20 373
Number Shares Allotted 20010 00010 00010 000
Par Value Share 1111
Total Assets Less Current Liabilities-238 421-249 571-95 447-73 177-20 373

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 28th, December 2022
Free Download (6 pages)

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