BIRD & BIRD COMPANY SECRETARIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIRD & BIRD COMPANY SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIRD & BIRD COMPANY SECRETARIES LIMITED was incorporated 24 years ago on 21/03/2000 and has the registered number: 03952862. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BIRD & BIRD COMPANY SECRETARIES LIMITED was incorporated 24 years ago on 21/03/2000 and has the registered number: 03952862. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BIRD & BIRD COMPANY SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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:
BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED (until 08/06/2010)
BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED (until 08/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL STUART PETER BLUNDELL | Jun 1963 | Director | 2003-01-23 | CURRENT | |
| MATTHEW JAMES BONASS | May 1973 | Director | 2018-12-04 | CURRENT | |
| CHRISTOPHER JEREMY RICHARD BARRETT | Jul 1962 | British | Director | 2000-05-30 | CURRENT |
| CHRISTOPHER JEREMY RICHARD BARRETT | Jul 1962 | British | Secretary | 2003-01-23 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-21 UNTIL 2000-05-30 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-21 UNTIL 2000-05-30 | RESIGNED | ||
| ROGER HOWARD BUTTERWORTH | Mar 1955 | Director | 2003-02-28 UNTIL 2019-05-07 | RESIGNED | |
| DAVID WILLIAM BYAM-COOK | Jul 1951 | British | Director | 2003-02-28 UNTIL 2008-03-19 | RESIGNED |
| SARAH-JANE REDOUT | British | Secretary | 2000-05-30 UNTIL 2003-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bird & Bird Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |