BIRD & BIRD LLP
Active - Accounts Filed
General Information
NAME
BIRD & BIRD LLP
COMPANY NUMBER
OC340318
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/09/2008
(16 years and 1 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: 02074156000
TPS: No
12 New Fetter Lane
London
EC4A 1AG
Telephone: 74156000
15 Fetter Lane
London
EC4A 1JP
Telephone: 74156000
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 (AMERICA) LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew Anthony Dean (932923111) Appointed |
| 14/11/2024 | New Board Member Nicholas Charles Boyle (932923109) Appointed |
| 04/11/2024 | Christopher Jeremy Richard Barrett (901492007) has left the board |
Credit Risk Overview
Want to learn more about BIRD & BIRD 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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD & BIRD 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 |
|---|---|---|---|---|
|
24/09/2008 - Present (16 years and 1 months) 24/09/2008 - Present (16 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 52 |
View Report |
|
29/11/2008 - Present (15 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/11/2008 - Present (15 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
29/11/2008 - Present (15 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/11/2008 - Present (15 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 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 |
|---|---|
| 14/11/2024 | New Board Member Andrew Anthony Dean (932923111) Appointed |
| 14/11/2024 | New Board Member Nicholas Charles Boyle (932923109) Appointed |
| 04/11/2024 | Christopher Jeremy Richard Barrett (901492007) has left the board |
| 04/11/2024 | Ian Dalzell Hunter (914261239) has left the board |
| 04/11/2024 | Nicholas John Perry (904046156) has left the board |
| 25/10/2024 | New Board Member Jesse Thomas Dalton (932852964) Appointed |
| 22/10/2024 | New Board Member Giovanni Battista Gazzaniga (932836429) Appointed |
| 18/10/2024 | New Board Member William James Smith (932826271) Appointed |
| 16/10/2024 | New Board Member Mark Dudley Ridgway Rundall (927269423) Appointed |
| 16/10/2024 | New Board Member Nicholas James O'Connell (932817563) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Masiullah Zaki (932794034) Appointed |
| 02/10/2024 | Sophie Clemence Gustav Dingenen (920941039) has left the board |
| 02/10/2024 | David Scott Dederick (924307123) has left the board |
| 09/09/2024 | Hamish Kenneth Barron Fraser (919262698) has left the board |
| 05/08/2024 | Michael Oliver Alt (918465986) has left the board |
| 25/07/2024 | New Board Member Federico Del Monte (932539559) Appointed |
| 17/07/2024 | Bryony Claire Hurst (923213030) has left the board |
| 25/06/2024 | Lijun Chui (927562597) has left the board |
| 07/06/2024 | New Board Member Saskia Frances King (932345902) Appointed |
| 07/06/2024 | New Board Member George Edward Mason (932345886) Appointed |
| 07/06/2024 | New Board Member William Anthony Edward Warne (932345871) Appointed |
| 07/06/2024 | New Board Member Johannes Wirtz (932345839) Appointed |
| 07/06/2024 | New Board Member Matthew Robert Noble (932345854) Appointed |
| 07/06/2024 | New Board Member Katharina Pehle (932345834) Appointed |
| 07/06/2024 | New Board Member Emma Louise Alice Cowley Drake (932345823) Appointed |
| 07/06/2024 | New Board Member Vincent Sophiane Rezzouk-Hammachi (932345894) Appointed |
| 07/06/2024 | New Board Member Arnoud Daniel Knijnenburg (932345912) Appointed |
| 07/06/2024 | New Board Member Diana Jane Purdy-Tsang (932345987) Appointed |
| 30/05/2024 | New Board Member Vincent Sophiane Rezzouk-Hammachi (932346118) Appointed |
| 30/05/2024 | New Board Member Saskia Frances King (932346241) Appointed |
| 30/05/2024 | New Board Member Emma Louise Alice Cowley Drake (932346230) Appointed |
| 30/05/2024 | New Board Member Johannes Wirtz (932346215) Appointed |
| 30/05/2024 | New Board Member Pablo Berenguer (932346193) Appointed |
| 30/05/2024 | New Board Member George Edward Mason (932346178) Appointed |
| 30/05/2024 | New Board Member Matthew Robert Noble (932346202) Appointed |
| 30/05/2024 | New Board Member Diana Jane Purdy-Tsang (932346163) Appointed |
| 30/05/2024 | New Board Member Arnoud Daniel Knijnenburg (932346101) Appointed |
| 30/05/2024 | New Board Member Katharina Pehle (932346237) Appointed |
| 30/05/2024 | New Board Member Ludomir Karol Biedecki (932346152) Appointed |
| 30/05/2024 | New Board Member Joaquin Munoz Rodriguez (932346172) Appointed |
| 30/05/2024 | New Board Member William Anthony Edward Warne (932346139) Appointed |
| 15/05/2024 | Ariane Simone Mole (914266816) has left the board |
| 15/05/2024 | Kai Westerwelle (925075441) has left the board |
| 15/05/2024 | Sophia Jane Dawson (924254801) has left the board |
| 15/05/2024 | Robert Geoffrey Paget Williams (914266824) has left the board |
| 15/05/2024 | Nicholas Graeme Peacock (928331483) has left the board |
| 30/04/2024 | Elizabeth Jane Reid (918784363) has left the board |
| 15/03/2024 | New Board Member Jonathan Charles Angell (932045540) Appointed |
| 07/03/2024 | Lynne Elizabeth Anne Peach (922982458) has left the board |
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