BIRD & BIRD (SERVICES) LIMITED
In Liquidation
General Information
NAME
BIRD & BIRD (SERVICES) LIMITED
COMPANY NUMBER
03717269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
22/02/1999
(25 years and 8 months old)
WEBSITE
www.twobirds.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
22/02/1999
23/09/2008
BIRD & BIRD LIMITED
LONDON
SE1 9SG
Telephone: 02074156000
TPS: No
c/o Kroll Advisory Ltd
The Strand
London
SE1 9SG
SE1 9SG
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 (SERVICES) LIMITED | In Liquidation | View Report |
| BIRD & BIRD IP SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Christopher Jeremy Richard Barrett (921464788) has left the board |
| 13/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRD & BIRD (SERVICES) 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 (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD & BIRD (SERVICES) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2003 - Present (21 years and 8 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 20 |
View Report |
|
22/08/2016 - Present (8 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 12 Past: 1 |
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 |
|---|---|
| 05/08/2024 | Christopher Jeremy Richard Barrett (921464788) has left the board |
| 13/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Christian Wolfgang Bartsch (929451480) Appointed |
| 08/06/2022 | New Board Member Philip Nathan Sherrell (929654946) Appointed |
| 08/06/2022 | New Board Member Christian Wolfgang Bartsch (929654992) Appointed |
| 03/06/2022 | Nicholas John Perry (904046156) has left the board |
| 03/06/2022 | Michael David Kerr (906673463) has left the board |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 13/01/2020 | Jonathan William Everard Nichols (913686895) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Nicholas John Perry (904046156) Appointed |
| 13/05/2019 | Nicholas John Perry (921465065) has left the board |
| 12/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 23/09/2016 | New Board Member Christopher Jerermy Richard Barrett (921464788) Appointed |
| 23/09/2016 | New Board Member Nicholas John Perry (921465065) Appointed |
| 23/09/2016 | New Board Member Richard Nowell Linley Olver (921464868) Appointed |
| 21/09/2016 | Ian Dalzell Hunter (914261239) has left the board |
| 21/09/2016 | John Arthur Courtney Drake (913686902) has left the board |
| 26/08/2016 | Change in Reg. Office |
| 26/08/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
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