Bird & Bird Company Secretaries Limited

General information

Name:

Bird & Bird Company Secretaries Ltd

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 03952862

Incorporation date: 2000-03-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bird & Bird Company Secretaries Limited has existed on the British market for twenty five years. Started with registration number 03952862 in 2000, the firm is based at 12 New Fetter Lane, London EC4A 1JP. This firm switched its registered name five times. Until 2010 this company has delivered its services under the name of Barnard's Court Company Secretarial Services but now this company is listed under the name Bird & Bird Company Secretaries Limited. This business's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Bird & Bird Company Secretaries Ltd reported its account information for the financial year up to Sat, 30th Apr 2022. The company's latest annual confirmation statement was released on Wed, 11th Oct 2023.

In order to satisfy the customers, this business is continually controlled by a body of two directors who are Matthew B. and Neil B.. Their mutual commitment has been of crucial use to the following business since 2018-12-04.

  • Previous company's names
  • Bird & Bird Company Secretaries Limited 2010-06-08
  • Barnard's Court Company Secretarial Services Limited 2003-01-28
  • Two Birds Secretarial Services Limited 2002-07-29
  • Wavoo.com Limited 2000-07-17
  • Vox Generation Limited 2000-05-31
  • Studyupper Limited 2000-03-21

Company staff

Matthew B.

Role: Director

Appointed: 04 December 2018

Latest update: 4 April 2025

Neil B.

Role: Director

Appointed: 23 January 2003

Latest update: 4 April 2025

People with significant control

The companies with significant control over this firm are as follows: Bird & Bird Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Fetter Lane, EC4A 1JP and was registered as a PSC under the reg no Oc340318.

Bird & Bird Llp
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Dormant company accounts reported for the period up to 2024/04/30 (AA)
filed on: 9th, January 2025
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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