BIRD & BIRD IP SERVICES LTD - LONDON


Company Profile Company Filings

Overview

BIRD & BIRD IP SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
BIRD & BIRD IP SERVICES LTD was incorporated 10 years ago on 10/12/2013 and has the registered number: 08809336. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

BIRD & BIRD IP SERVICES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
AVES BRANDS LIMITED (until 15/07/2016)
AVIAN BRAND SERVICES LIMITED (until 02/09/2014)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JADE BIANCA THOMPSON Aug 1978 Australian Director 2015-06-25 CURRENT
KATHARINE JANE STEPHENS Apr 1965 British Director 2016-06-30 CURRENT
MISS MORAG MACDONALD Jan 1962 Director 2014-08-27 CURRENT
DR HENDRIK SABERT Jun 1965 German Director 2014-08-27 UNTIL 2016-06-04 RESIGNED
MR ALASTAIR PAUL GRAHAM Apr 1953 British Director 2013-12-10 UNTIL 2014-08-27 RESIGNED
MR ROGER GEORGE PARRY Jun 1953 British Director 2015-06-25 UNTIL 2016-06-06 RESIGNED
MR TIMOTHY JOSEPH NEAL GOLBY Jun 1978 British Director 2013-12-10 UNTIL 2014-08-27 RESIGNED
MRS REBECCA DELOREY Jan 1972 French, American Director 2014-08-27 UNTIL 2015-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bird & Bird (Services) Limited 2016-08-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aves Enterprises Llp 2016-04-06 - 2016-08-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bird & Bird Llp 2016-04-06 London   Significant influence or control

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