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 9 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
This company does not have any 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 (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 9 months) 29/01/2019 - Present (5 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 52 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in Jul 1961 (age: 63) |
Active | Director |
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 |
|---|---|
| 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 |
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