Robert Bird & Partners Limited

General information

Name:

Robert Bird & Partners Ltd

Office Address:

First Floor, Harling House Great Suffolk Street SE1 0BS London

Number: 04472743

Incorporation date: 2002-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Robert Bird & Partners Limited is categorised as Private Limited Company, based in First Floor, Harling House, Great Suffolk Street, London. It's located in SE1 0BS. This enterprise was created in June 28, 2002. Its reg. no. is 04472743. It now known as Robert Bird & Partners Limited, was earlier listed as Bird & Marshall. The transformation has occurred in September 23, 2005. This enterprise's principal business activity number is 71122 and their NACE code stands for Engineering related scientific and technical consulting activities. Robert Bird & Partners Ltd released its latest accounts for the period that ended on 2022/12/31. Its most recent annual confirmation statement was released on 2023/06/29.

From the information we have gathered, this company was built in June 2002 and has so far been guided by nineteen directors, and out of them five (Terry D., Geoffrey G., Hari P. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company. In addition, the managing director's efforts are often helped with by a secretary - Andrew M., who was selected by this specific company in March 2022.

  • Previous company's names
  • Robert Bird & Partners Limited 2005-09-23
  • Bird & Marshall Limited 2002-06-28

Financial data based on annual report

Company staff

Andrew M.

Role: Secretary

Appointed: 03 March 2022

Latest update: 1 February 2024

Terry D.

Role: Director

Appointed: 18 November 2020

Latest update: 1 February 2024

Geoffrey G.

Role: Director

Appointed: 18 November 2020

Latest update: 1 February 2024

Hari P.

Role: Director

Appointed: 30 November 2017

Latest update: 1 February 2024

David S.

Role: Director

Appointed: 01 February 2011

Latest update: 1 February 2024

Jason B.

Role: Director

Appointed: 05 January 2009

Latest update: 1 February 2024

People with significant control

Robert B.
Notified on 30 June 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Robert Bird Group Pty Ltd
Address: Level 1 Kingsgate, 480 St Pauls Terrace, Fortitude Valley, Australia, Australia
Legal authority Corporations Act 2001
Legal form Proprietary Limited Company
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number 010 580 248
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
21
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