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- BIRD & BIRD (SERVICES) LIMITED
BIRD & BIRD (SERVICES) LIMITED
In Liquidation
General Information
NAME
BIRD & BIRD (SERVICES) LIMITED
COMPANY NUMBER
03717269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
22/02/1999
(25 years and 9 months old)
WEBSITE
www.twobirds.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
22/02/1999
23/09/2008
BIRD & BIRD LIMITED
Previous Names
22/02/1999 23/09/2008 BIRD & BIRD LIMITED
LONDON
SE1 9SG
Telephone: 02074156000
TPS: No
c/o Kroll Advisory Ltd
The Strand
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIRD & BIRD LLP | Active - Accounts Filed | View Report |
BIRD & BIRD (SERVICES) LIMITED | In Liquidation | View Report |
BIRD & BIRD IP SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Christopher Jeremy Richard Barrett (921464788) has left the board |
Date: 13/02/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRD & BIRD (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRD & BIRD (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD & BIRD (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BIRD & BIRD COMPANY SECRETARIES LIMITED 28/02/2003 - Present (21 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 20 |
View Report |
22/08/2016 - Present (8 years and 3 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
06/04/2022 - Present (2 years and 7 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
06/04/2022 - Present (2 years and 7 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/04/2022 - Present (2 years and 7 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIRD & BIRD LLP | Active - Accounts Filed | View Report |
BIRD & BIRD (AMERICA) LLP | Active - Accounts Filed | View Report |
BIRD & BIRD (BELGIUM) LLP | Active - Accounts Filed | View Report |
BIRD & BIRD (INTERNATIONAL) LLP | Active - Accounts Filed | View Report |
BIRD & BIRD (MEA) LLP | Active - Accounts Filed | View Report |
BIRD & BIRD (NETHERLANDS) LLP | Active - Accounts Filed | View Report |
BIRD & BIRD (SERVICES) LIMITED | In Liquidation | View Report |
BIRD & BIRD IP SERVICES LTD | Active - Accounts Filed | View Report |
BIRD & BIRD COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
UCCELLO LIMITED | Non-Trading | View Report |
BIRD & BIRD INVESTMENTS (NORDIC) LIMITED | Active - Accounts Filed | View Report |
BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
PAJARO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Christopher Jeremy Richard Barrett (921464788) has left the board |
Date: 13/02/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Board Member Christian Wolfgang Bartsch (929451480) Appointed |
Date: 08/06/2022 | Event: New Board Member Philip Nathan Sherrell (929654946) Appointed |
Date: 08/06/2022 | Event: New Board Member Christian Wolfgang Bartsch (929654992) Appointed |
Date: 03/06/2022 | Event: Nicholas John Perry (904046156) has left the board |
Date: 03/06/2022 | Event: Michael David Kerr (906673463) has left the board |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: New Accounts filed |
Date: 13/01/2020 | Event: Jonathan William Everard Nichols (913686895) has left the board |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: New Board Member Nicholas John Perry (904046156) Appointed |
Date: 13/05/2019 | Event: Nicholas John Perry (921465065) has left the board |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 26/01/2018 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: New Board Member Christopher Jerermy Richard Barrett (921464788) Appointed |
Date: 23/09/2016 | Event: New Board Member Nicholas John Perry (921465065) Appointed |
Date: 23/09/2016 | Event: New Board Member Richard Nowell Linley Olver (921464868) Appointed |
Date: 21/09/2016 | Event: Ian Dalzell Hunter (914261239) has left the board |
Date: 21/09/2016 | Event: John Arthur Courtney Drake (913686902) has left the board |
Date: 26/08/2016 | Event: Change in Reg. Office |
Date: 26/08/2016 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 28/10/2013 | Event: New Annual Return filed |
Date: 04/02/2013 | Event: New Accounts filed |
Date: 07/11/2012 | Event: New Annual Return filed |
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