BIRD & BIRD INVESTMENTS (NORDIC) LIMITED
Active - Accounts Filed
General Information
NAME
BIRD & BIRD INVESTMENTS (NORDIC) LIMITED
COMPANY NUMBER
06540437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/2008
(16 years and 8 months old)
WEBSITE
www.twobirds.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/03/2008
31/07/2009
BIRD & BIRD INVESTMENTS (FINLAND) LIMITED
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 INVESTMENTS (NORDIC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Matthew James Bonass (915846096) Appointed |
| 05/08/2024 | New Board Member Matthew James Bonass (932568392) Appointed |
Credit Risk Overview
Want to learn more about BIRD & BIRD INVESTMENTS (NORDIC) 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 INVESTMENTS (NORDIC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD & BIRD INVESTMENTS (NORDIC) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 252 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 15 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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Matthew James Bonass (915846096) Appointed |
| 05/08/2024 | New Board Member Matthew James Bonass (932568392) Appointed |
| 02/08/2024 | Christopher Jeremy Richard Barrett (921464788) has left the board |
| 09/04/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 15/06/2022 | New Board Member Christian Wolfgang Bartsch (929451480) Appointed |
| 08/06/2022 | New Board Member Christian Wolfgang Bartsch (929657313) Appointed |
| 03/06/2022 | Michael David Kerr (906673463) has left the board |
| 25/03/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 03/01/2020 | New Board Member Christopher Jerermy Richard Barrett (921464788) Appointed |
| 03/01/2020 | Christopher Jeremy Richard Barrett (926352469) has left the board |
| 22/10/2019 | New Board Member Christopher Jeremy Richard Barrett (926352469) Appointed |
| 13/05/2019 | Roger Howard Butterworth (907235976) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 31/08/2016 | Change in Reg. Office |
| 09/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 22/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (913050740) has left the board |
| 22/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 13/04/2015 | Felicity Anne Reeve (916607350) has left the board |
| 13/04/2015 | New Board Member Felicity Anne Reeve (914266870) Appointed |
| 09/04/2015 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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