General information

Name:

Bird & Davis Ltd

Office Address:

115a Brunswick Park Road N11 1EA London

Number: 00229477

Incorporation date: 1928-04-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bird & Davis Limited, a Private Limited Company, registered in 115a Brunswick Park Road, London. The office's located in N11 1EA. This company has been ninety six years in the business. The business registered no. is 00229477. This company's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The business most recent accounts describe the period up to 2023-05-31 and the latest confirmation statement was filed on 2023-07-16.

Within this particular limited company, a number of director's responsibilities have so far been fulfilled by Roberto O. and Marco O.. As for these two executives, Marco O. has managed limited company for the longest period of time, having become a vital part of directors' team on 2013-06-01. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Jayne O. as a secretary for the last 16 years.

Financial data based on annual reports

Company staff

Roberto O.

Role: Director

Latest update: 9 April 2024

Marco O.

Role: Director

Appointed: 01 June 2013

Latest update: 9 April 2024

Jayne O.

Role: Secretary

Appointed: 30 November 2008

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Marco O. owns 1/2 or less of company shares. Roberto O. owns 1/2 or less of company shares.

Marco O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Roberto O.
Notified on 16 July 2018
Nature of control:
1/2 or less of shares
Roberto O.
Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 24 September 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 7 October 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 29 July 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 29 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Laser House 132-140 Goswell Road

Post code:

EC1V 7DY

City / Town:

London

HQ address,
2014

Address:

Laser House 132-140 Goswell Road

Post code:

EC1V 7DY

City / Town:

London

HQ address,
2015

Address:

Laser House 132-140 Goswell Road

Post code:

EC1V 7DY

City / Town:

London

HQ address,
2016

Address:

Laser House 132-140 Goswell Road

Post code:

EC1V 7DY

City / Town:

London

Accountant/Auditor,
2016 - 2013

Name:

Marchant Lewis Limited

Address:

Laser House 132-140 Goswell Road

Post code:

EC1V 7DY

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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