BIRD & BIRD COMPANY SECRETARIES LIMITED
Non-Trading
General Information
NAME
BIRD & BIRD COMPANY SECRETARIES LIMITED
COMPANY NUMBER
03952862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/03/2000
(24 years and 8 months old)
WEBSITE
www.twobirds.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
28/01/2003
08/06/2010
BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED
View all previous names
LONDON
EC4A 1JP
Telephone: 04207415600
TPS: No
12 New Fetter Lane
London
EC4A 1JP
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 COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| UCCELLO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | Christopher Jeremy Richard Barrett (901492007) has left the board |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRD & BIRD COMPANY SECRETARIES 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 COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD & BIRD COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2003 - Present (21 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
21/03/2000 - Present (24 years and 8 months) 21/03/2000 - Present (24 years and 8 months) 21/03/2000 - Present (24 years and 8 months) 21/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
30/05/2000 - 23/01/2003 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | Christopher Jeremy Richard Barrett (901492007) has left the board |
| 10/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 13/05/2019 | Roger Howard Butterworth (907235976) has left the board |
| 07/02/2019 | New Accounts filed |
| 18/12/2018 | New Board Member Matthew James Bonass (915846096) Appointed |
| 18/12/2018 | Matthew James Bonass (925324181) has left the board |
| 11/12/2018 | New Board Member Matthew James Bonass (925324181) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 26/08/2016 | Change in Reg. Office |
| 26/08/2016 | New Accounts filed |
| 12/04/2016 | Neil Blundell (906685555) has left the board |
| 12/04/2016 | New Board Member Neil Stuart Peter Blundell (914266678) Appointed |
| 11/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
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