Bird Trustee Company in LONDON

Bird Trustee Company LONDON

Founded in 1975, Bird Trustee Company, classified under reg no. 01230537 is an active company. Currently registered at 12 New Fetter Lane EC4A 1JP, London the company has been in the business for fourty nine years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Christopher B., Neil B.. Of them, Neil B. has been with the company the longest, being appointed on 18 March 2008 and Christopher B. has been with the company for the least time - from 29 July 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bird Trustee Company Address / Contact

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

Company Information / Profile

Registration Number	01230537
Date of Incorporation	Tue, 21st Oct 1975
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	49 years old
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Christopher B.

Position: Director

Appointed: 29 July 2019

Neil B.

Position: Director

Appointed: 18 March 2008

Barnards Court Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 February 2003

Roger B.

Position: Director

Appointed: 18 March 2008

Resigned: 07 May 2019

Anthony K.

Position: Secretary

Appointed: 01 August 1999

Resigned: 28 February 2003

Bhadresh P.

Position: Secretary

Appointed: 23 June 1998

Resigned: 30 July 1999

David A.

Position: Director

Appointed: 18 October 1993

Resigned: 18 March 2008

Jeffrey B.

Position: Secretary

Appointed: 16 October 1991

Resigned: 23 June 1998

Graham C.

Position: Director

Appointed: 16 October 1991

Resigned: 18 March 2008

Pauline S.

Position: Director

Appointed: 16 October 1991

Resigned: 01 May 2004

Penelope C.

Position: Director

Appointed: 16 October 1991

Resigned: 18 October 1993

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Bird & Bird Company Secretaries Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is Bird & Bird Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Bird & Bird Company Secretaries Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03952862
Notified on	11 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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
Ceased on	11 June 2020
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 10th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 10th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 2nd, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 18th, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 4th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 1st, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 3rd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Sep 2015 filed on: 6th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 6th Oct 2015: 5.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Sep 2014 filed on: 24th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 5.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 16th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Sep 2013 filed on: 30th, October 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Sep 2012 filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Sep 2011 filed on: 11th, October 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Sep 2010 filed on: 13th, October 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010 filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 2nd Oct 2009 with complete member list filed on: 2nd, October 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 17th Oct 2008 with complete member list filed on: 17th, October 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 7th Oct 2005 with complete member list filed on: 7th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 7th Oct 2005 with complete member list filed on: 7th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 5th Dec 2003 with complete member list filed on: 5th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 5th Dec 2003 with complete member list filed on: 5th, December 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 9th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 9th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 14th Oct 2002 with complete member list filed on: 14th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 14th Oct 2002 with complete member list filed on: 14th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 12th Oct 2001 with complete member list filed on: 12th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 12th Oct 2001 with complete member list filed on: 12th, October 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 1st Nov 2000 with complete member list filed on: 1st, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 1st Nov 2000 with complete member list filed on: 1st, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 26th Oct 1999	annual return
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 30th Oct 1998 with complete member list filed on: 30th, October 1998	annual return	Free Download
363s	Annual return drawn up to Fri, 30th Oct 1998 with complete member list filed on: 30th, October 1998	annual return
363(288)	Annual return (Secretary's particulars changed) up to Fri, 30th Oct 1998	annual return
363s	Annual return drawn up to Wed, 15th Oct 1997 with complete member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Oct 1997 with complete member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Nov 1996 with complete member list filed on: 5th, November 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 5th Nov 1996 with complete member list filed on: 5th, November 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 24th Oct 1995 with complete member list filed on: 24th, October 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 24th Oct 1995 with complete member list filed on: 24th, October 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 25th Oct 1994 with complete member list filed on: 25th, October 1994	annual return
363s	Annual return drawn up to Tue, 25th Oct 1994 with complete member list filed on: 25th, October 1994	annual return	Free Download
363s	Annual return drawn up to Fri, 12th Nov 1993 with complete member list filed on: 12th, November 1993	annual return	Free Download
363s	Annual return drawn up to Fri, 12th Nov 1993 with complete member list filed on: 12th, November 1993	annual return
363s	Annual return drawn up to Thu, 22nd Oct 1992 with complete member list filed on: 22nd, October 1992	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 22nd Oct 1992	annual return
363s	Annual return drawn up to Thu, 22nd Oct 1992 with complete member list filed on: 22nd, October 1992	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 22nd Oct 1992	annual return
363a	Annual return drawn up to Mon, 11th Nov 1991 with complete member list filed on: 11th, November 1991	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 11th Nov 1991 with complete member list filed on: 11th, November 1991	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 29th Nov 1990 with complete member list filed on: 29th, November 1990	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 29th Nov 1990 with complete member list filed on: 29th, November 1990	annual return	Free Download (7 pages)
363	Return made up to 27/09/89; no change of members filed on: 6th, October 1989	annual return	Free Download
363	Return made up to 27/09/89; no change of members filed on: 6th, October 1989	annual return
363	Return made up to 01/09/88; full list of members filed on: 14th, October 1988	annual return
363	Return made up to 01/09/88; full list of members filed on: 14th, October 1988	annual return	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 14th, October 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 14th, October 1988	accounts
363	Return made up to 01/09/87; no change of members filed on: 25th, September 1987	annual return
363	Return made up to 01/09/87; no change of members filed on: 25th, September 1987	annual return	Free Download
363	Annual return made up to 18/06/86 filed on: 8th, July 1986	annual return
363	Annual return made up to 18/06/86 filed on: 8th, July 1986	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 12th, June 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 12th, June 1986	accounts

Bird Trustee Company LONDON

Bird Trustee Company Address / Contact

Company Information / Profile

Company staff

Christopher B.

Neil B.

Barnards Court Company Secretarial Services Limited

Roger B.

Anthony K.

Bhadresh P.

David A.

Jeffrey B.

Graham C.

Pauline S.

Penelope C.

People with significant control

Company filings

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