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- BIRD & BIRD (BELGIUM) LLP
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 5 months old)
WEBSITE
www.twobirds.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 1JP
Telephone: 442074156000
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 |
---|---|
Date: 25/06/2024 | Event: Lijun Chui (927562597) has left the board |
Date: 30/05/2024 | Event: New Board Member Vincent Sophiane Rezzouk-Hammachi (932345894) Appointed |
Date: 30/05/2024 | Event: New Board Member George Edward Mason (932345886) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/01/2019 - Present (5 years and 5 months) 29/01/2019 - Present (5 years and 5 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 52 |
View Report |
29/01/2019 - Present (5 years and 5 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
29/04/2019 - Present (5 years and 2 months) Born in Aug 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/04/2019 - Present (5 years and 2 months) Born in Sep 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
29/04/2019 - Present (5 years and 2 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 25/06/2024 | Event: Lijun Chui (927562597) has left the board |
Date: 30/05/2024 | Event: New Board Member Vincent Sophiane Rezzouk-Hammachi (932345894) Appointed |
Date: 30/05/2024 | Event: New Board Member George Edward Mason (932345886) Appointed |
Date: 30/05/2024 | Event: New Board Member Matthew Robert Noble (932345854) Appointed |
Date: 30/05/2024 | Event: New Board Member Johannes Wirtz (932345839) Appointed |
Date: 30/05/2024 | Event: New Board Member Saskia Frances King (932345902) Appointed |
Date: 30/05/2024 | Event: New Board Member William Anthony Edward Warne (932345871) Appointed |
Date: 30/05/2024 | Event: New Board Member Emma Louise Alice Cowley Drake (932345823) Appointed |
Date: 30/05/2024 | Event: New Board Member Arnoud Daniel Knijnenburg (932345912) Appointed |
Date: 30/05/2024 | Event: New Board Member Katharina Pehle (932345834) Appointed |
Date: 15/05/2024 | Event: Ariane Simone Mole (914266816) has left the board |
Date: 15/05/2024 | Event: Nicholas Graeme Peacock (928331483) has left the board |
Date: 15/05/2024 | Event: Robert Geoffrey Paget Williams (914266824) has left the board |
Date: 30/04/2024 | Event: Elizabeth Jane Reid (918784363) has left the board |
Date: 04/04/2024 | Event: Christopher David Francis De Mauny (928360485) has left the board |
Date: 15/03/2024 | Event: New Board Member Jonathan Charles Angell (932045687) Appointed |
Date: 20/02/2024 | Event: New Board Member Pia Kristina Ek (931912231) Appointed |
Date: 16/02/2024 | Event: New Board Member Tjibbe Douma (928221206) Appointed |
Date: 16/02/2024 | Event: New Board Member Pia Kristina Ek (931912260) Appointed |
Date: 16/02/2024 | Event: New Board Member Ann Catherine Henry (931912237) Appointed |
Date: 12/02/2024 | Event: New Board Member Tjibbe Douma (931909889) Appointed |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: New Board Member John Danahy (931901230) Appointed |
Date: 07/02/2024 | Event: Chit Yiu (917842416) has left the board |
Date: 19/01/2024 | Event: New Board Member Nicole Jadeja (931809690) Appointed |
Date: 17/01/2024 | Event: New Board Member Nicole Jadeja (931809726) Appointed |
Date: 04/01/2024 | Event: Yu Jin Jonathan Choo (920520139) has left the board |
Date: 20/12/2023 | Event: Marianne Katharina Luise Nawroth (929619904) has left the board |
Date: 20/12/2023 | Event: Hans Peter Leube (918503431) has left the board |
Date: 11/10/2023 | Event: New Board Member Sarah Elizabeth Ballantyne Ferguson (931395082) Appointed |
Date: 28/09/2023 | Event: New Board Member Sarah Elizabeth Ballantyne Ferguson (931395148) Appointed |
Date: 26/09/2023 | Event: Gidget Jennifer Brugman (929265990) has left the board |
Date: 16/08/2023 | Event: New Board Member Brendan O'Brien (931223831) Appointed |
Date: 16/08/2023 | Event: New Board Member Thierry Philippe Lautier (931223745) Appointed |
Date: 15/08/2023 | Event: New Board Member Nicholas John Aries (920819696) Appointed |
Date: 11/08/2023 | Event: New Board Member Nicholas John Aries (931224181) Appointed |
Date: 11/08/2023 | Event: New Board Member Brendan O'Brien (931223885) Appointed |
Date: 11/08/2023 | Event: New Board Member Thierry Philippe Lautier (931223771) Appointed |
Date: 28/07/2023 | Event: Merav Stephanie Griguer (921735845) has left the board |
Date: 12/07/2023 | Event: Xavier Baptiste Francois Leroux (928854297) has left the board |
Date: 12/06/2023 | Event: New Board Member Christine Danos (930939940) Appointed |
Date: 12/06/2023 | Event: New Board Member Thomas Edward Darvill (930939099) Appointed |
Date: 12/06/2023 | Event: New Board Member James Gong (930938856) Appointed |
Date: 12/06/2023 | Event: New Board Member Claire Elizabeth Barker (930939806) Appointed |
Date: 12/06/2023 | Event: New Board Member Furat Nafisa Ashraf (930939882) Appointed |
Date: 12/06/2023 | Event: New Board Member Willy Warren Cedric Mikalef (930938671) Appointed |
Date: 12/06/2023 | Event: New Board Member Calogero Porrello (930940369) Appointed |
Date: 12/06/2023 | Event: New Board Member Michael Edward Dawes (930940269) Appointed |
Date: 12/06/2023 | Event: New Board Member Bertrand Rene Maurice Levy (930940233) Appointed |
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