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 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.
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)
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 |