BIRD & BIRD IP SERVICES LTD
Active - Accounts Filed
General Information
NAME
BIRD & BIRD IP SERVICES LTD
COMPANY NUMBER
08809336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/12/2013
(11years 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
02/09/2014
15/07/2016
AVES BRANDS LIMITED
View all previous names
LONDON
EC4A 1JP
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 (SERVICES) LIMITED | In Liquidation | View Report |
| BIRD & BIRD IP SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRD & BIRD IP SERVICES LTD?
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 IP SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD & BIRD IP SERVICES LTD?
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 |
|---|---|---|---|---|
|
27/08/2014 - Present (10 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
25/06/2015 - Present (9 years and 6 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/12/2013 - Present (11years) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
10/12/2013 - Present (11years) Born in Jun 1978 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 19/02/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 26/01/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/08/2016 | Change in Reg. Office |
| 14/07/2016 | New Board Member Katharine Jane Stephens (914266885) Appointed |
| 14/07/2016 | Katharine Jane Stephens (920973511) has left the board |
| 07/07/2016 | New Board Member Katharine Jane Stephens (920973511) Appointed |
| 09/06/2016 | Hendrik Sabert (911009485) has left the board |
| 09/06/2016 | Roger George Parry (904161438) has left the board |
| 15/12/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 17/07/2015 | New Board Member Jade Bianca Thompson (919939433) Appointed |
| 17/07/2015 | New Board Member Roger George Parry (904161438) Appointed |
| 03/07/2015 | Rebecca Delorey (917446928) has left the board |
| 17/12/2014 | New Annual Return filed |
| 12/09/2014 | Rebecca Delorey (919061479) has left the board |
| 12/09/2014 | New Board Member Rebecca Delorey (917446928) Appointed |
| 06/09/2014 | New Board Member Hendrik Sabert (911009485) Appointed |
| 06/09/2014 | New Board Member Rebecca Delorey (919061479) Appointed |
| 06/09/2014 | Alastair Paul Graham (906366082) has left the board |
| 06/09/2014 | Timothy Joseph Neal Golby (918315466) has left the board |
| 06/09/2014 | New Board Member Morag MacDonald (914648751) Appointed |
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