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 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 Tue, 30th Apr 2019. The company's latest annual confirmation statement was released on Fri, 11th Oct 2019.

In order to satisfy the customers, this business is continually controlled by a body of three directors who are Matthew B., Neil B. and Christopher B.. Their mutual commitment has been of crucial use to the following business since 2018-12-04. Furthermore, the director's duties are constantly assisted with by a secretary - Christopher B., who was officially appointed by the following business seventeen years ago.

  • 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: 18 August 2020

Christopher B.

Role: Secretary

Appointed: 23 January 2003

Latest update: 18 August 2020

Neil B.

Role: Director

Appointed: 23 January 2003

Latest update: 18 August 2020

Christopher B.

Role: Director

Appointed: 30 May 2000

Latest update: 18 August 2020

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 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 22 November 2020
Confirmation statement last made up date 11 October 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2019/04/30 (AA)
filed on: 18th, February 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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