BIRD & BIRD (BELGIUM) LLP
Active - Accounts Filed
General Information
NAME
BIRD & BIRD (BELGIUM) LLP
COMPANY NUMBER
OC425817
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/01/2019
(5 years and 11 months old)
WEBSITE
www.twobirds.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1JP
12 New Fetter Lane
LONDON
EC4A 1JP
Credit Risk Overview
Want to learn more about BIRD & BIRD (BELGIUM) LLP?
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 |
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 (BELGIUM) LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Andrew Anthony Dean (932923111) Appointed |
| 14/11/2024 | New Board Member Andrew Anthony Dean (932923112) Appointed |
| 04/11/2024 | Ian Dalzell Hunter (914261239) has left the board |
Credit Risk Overview
Want to learn more about BIRD & BIRD (BELGIUM) LLP?
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 (BELGIUM) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD & BIRD (BELGIUM) LLP?
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 |
|---|---|---|---|---|
|
29/01/2019 - Present (5 years and 11 months) 29/01/2019 - Present (5 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 52 |
View Report |
|
29/04/2019 - Present (5 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
29/04/2019 - Present (5 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 5 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 |
|---|---|
| 20/11/2024 | New Board Member Andrew Anthony Dean (932923111) Appointed |
| 14/11/2024 | New Board Member Andrew Anthony Dean (932923112) Appointed |
| 04/11/2024 | Ian Dalzell Hunter (914261239) has left the board |
| 04/11/2024 | Nicholas John Perry (904046156) has left the board |
| 30/10/2024 | New Board Member Jesse Thomas Dalton (932852964) Appointed |
| 29/10/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Board Member Jesse Thomas Dalton (932852970) Appointed |
| 22/10/2024 | Simon John Shooter (914266828) has left the board |
| 16/10/2024 | New Board Member Matthew Harvey Laight (914271941) Appointed |
| 16/10/2024 | New Board Member Patricia Mary Walsh (926339285) Appointed |
| 11/10/2024 | New Board Member Patricia Mary Walsh (932803805) Appointed |
| 11/10/2024 | New Board Member Matthew Harvey Laight (932803636) Appointed |
| 02/10/2024 | Sophie Clemence Gustav Dingenen (920941039) has left the board |
| 09/09/2024 | James Gong (930938856) has left the board |
| 05/08/2024 | Christopher Jeremy Richard Barrett (921464788) has left the board |
| 05/08/2024 | Michael Oliver Alt (918465986) has left the board |
| 17/07/2024 | Bryony Claire Hurst (923213030) has left the board |
| 25/06/2024 | Lijun Chui (927562597) has left the board |
| 30/05/2024 | New Board Member William Anthony Edward Warne (932345871) Appointed |
| 30/05/2024 | New Board Member Vincent Sophiane Rezzouk-Hammachi (932345894) Appointed |
| 30/05/2024 | New Board Member George Edward Mason (932345886) Appointed |
| 30/05/2024 | New Board Member Matthew Robert Noble (932345854) Appointed |
| 30/05/2024 | New Board Member Johannes Wirtz (932345839) Appointed |
| 30/05/2024 | New Board Member Saskia Frances King (932345902) Appointed |
| 30/05/2024 | New Board Member Emma Louise Alice Cowley Drake (932345823) Appointed |
| 30/05/2024 | New Board Member Arnoud Daniel Knijnenburg (932345912) Appointed |
| 30/05/2024 | New Board Member Katharina Pehle (932345834) Appointed |
| 15/05/2024 | Robert Geoffrey Paget Williams (914266824) has left the board |
| 15/05/2024 | Nicholas Graeme Peacock (928331483) has left the board |
| 15/05/2024 | Ariane Simone Mole (914266816) has left the board |
| 30/04/2024 | Elizabeth Jane Reid (918784363) has left the board |
| 04/04/2024 | Christopher David Francis De Mauny (928360485) has left the board |
| 15/03/2024 | New Board Member Jonathan Charles Angell (932045687) Appointed |
| 20/02/2024 | New Board Member Pia Kristina Ek (931912231) Appointed |
| 16/02/2024 | New Board Member Ann Catherine Henry (931912237) Appointed |
| 16/02/2024 | New Board Member Pia Kristina Ek (931912260) Appointed |
| 16/02/2024 | New Board Member Tjibbe Douma (928221206) Appointed |
| 12/02/2024 | New Board Member Tjibbe Douma (931909889) Appointed |
| 10/02/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member John Danahy (931901230) Appointed |
| 07/02/2024 | Chit Yiu (917842416) has left the board |
| 19/01/2024 | New Board Member Nicole Jadeja (931809690) Appointed |
| 17/01/2024 | New Board Member Nicole Jadeja (931809726) Appointed |
| 04/01/2024 | Yu Jin Jonathan Choo (920520139) has left the board |
| 20/12/2023 | Marianne Katharina Luise Nawroth (929619904) has left the board |
| 20/12/2023 | Hans Peter Leube (918503431) has left the board |
| 11/10/2023 | New Board Member Sarah Elizabeth Ballantyne Ferguson (931395082) Appointed |
| 28/09/2023 | New Board Member Sarah Elizabeth Ballantyne Ferguson (931395148) Appointed |
| 26/09/2023 | Gidget Jennifer Brugman (929265990) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
