BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED was incorporated 37 years ago on 13/05/1987 and has the registered number: 02131339. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED was incorporated 37 years ago on 13/05/1987 and has the registered number: 02131339. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
This Company Originates in : United Kingdom
Previous trading names include:
B & B NOMINEES LIMITED (until 01/08/2009)
B & B NOMINEES LIMITED (until 01/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JERERMY RICHARD BARRETT | Jul 1962 | British | Director | 2016-09-12 | CURRENT |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-02-28 | CURRENT | ||
| MR CHRISTIAN WOLFGANG BARTSCH | Sep 1971 | British | Director | 2022-04-04 | CURRENT |
| GRAEME STUART MAGUIRE | Apr 1968 | British | Director | 2020-05-06 | CURRENT |
| ROGER HOWARD BUTTERWORTH | Mar 1955 | Director | 2013-10-08 UNTIL 2019-05-07 | RESIGNED | |
| MASSIMILIANO MOSTARDINI | Mar 1966 | Italian | Director | 2016-09-12 UNTIL 2020-05-06 | RESIGNED |
| MICHAEL DAVID KERR | Apr 1960 | British | Director | RESIGNED | |
| MICHAEL DAVID KERR | Apr 1960 | British | Director | 2006-07-17 UNTIL 2006-07-17 | RESIGNED |
| MICHAEL DAVID KERR | Apr 1960 | British | Director | 2009-07-17 UNTIL 2022-04-04 | RESIGNED |
| MR IAN DALZELL HUNTER | Jul 1961 | Director | 2006-07-17 UNTIL 2006-07-17 | RESIGNED | |
| MICHAEL CARL FRIE | Jan 1953 | Swedish | Director | 2009-07-17 UNTIL 2016-09-12 | RESIGNED |
| DAVID WILLIAM BYAM-COOK | Jul 1951 | British | Director | RESIGNED | |
| MR IAN DALZELL HUNTER | Jul 1961 | Director | 2009-07-17 UNTIL 2016-09-12 | RESIGNED | |
| JUSTIN ROBERT CHICHESTER WALKEY | Oct 1957 | British | Director | RESIGNED | |
| ROGER HOWARD BUTTERWORTH | Mar 1955 | Director | 2003-02-28 UNTIL 2009-07-17 | RESIGNED | |
| B&B NOMINEES LIMITED | Corporate Director | 2009-07-17 UNTIL 2009-07-17 | RESIGNED | ||
| NEIL STUART PETER BLUNDELL | Jun 1963 | Director | 2003-02-28 UNTIL 2009-07-17 | RESIGNED | |
| CHRISTOPHER JEREMY RICHARD BARRETT | Jul 1962 | British | Director | 2003-02-28 UNTIL 2009-07-17 | RESIGNED |
| CHRISTOPHER WYN REES | Feb 1955 | British | Director | 1991-10-30 UNTIL 2001-06-28 | RESIGNED |
| MICHAEL CARL FRIE | Jan 1953 | Swedish | Director | 2006-07-17 UNTIL 2006-07-17 | RESIGNED |
| B&B NOMINEES LIMITED | Corporate Director | 2009-07-17 UNTIL 2009-07-17 | RESIGNED | ||
| B&B NOMINEES LIMITED | Corporate Director | 2009-07-17 UNTIL 2009-07-17 | RESIGNED | ||
| DAVID WILLIAM BYAM-COOK | Jul 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bird & Bird Company Secretaries Limited | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |