BIRD & BIRD (INTERNATIONAL) LLP
Active - Accounts Filed
General Information
NAME
BIRD & BIRD (INTERNATIONAL) LLP
COMPANY NUMBER
OC340726
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/10/2008
(16 years and 2 months old)
WEBSITE
www.twobirds.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/10/2008
22/05/2015
BIRD & BIRD (SPAIN) LLP
LONDON
EC4A 1JP
Telephone: 02074156000
TPS: No
12 New 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 (INTERNATIONAL) LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRD & BIRD (INTERNATIONAL) 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 (INTERNATIONAL) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD & BIRD (INTERNATIONAL) 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 |
|---|---|---|---|---|
|
10/10/2008 - Present (16 years and 2 months) 10/10/2008 - Present (16 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 52 |
View Report |
|
28/04/2011 - Present (13 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/03/2012 - Present (12 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
27/03/2012 - Present (12 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/03/2015 - Present (9 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 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 |
|---|---|
| 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 Confirmation Statement filed |
| 07/08/2024 | New Board Member Matthew James Bonass (915846096) Appointed |
| 05/08/2024 | New Board Member Matthew James Bonass (932568307) Appointed |
| 02/08/2024 | Christopher Jeremy Richard Barrett (901492007) has left the board |
| 12/02/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Christian Wolfgang Bartsch (929451480) Appointed |
| 06/05/2022 | New Board Member Christian Wolfgang Bartsch (929529483) Appointed |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Luis Alfonso Fernandez Manzano (928181030) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 29/04/2020 | Peter Graham Knight (924323045) has left the board |
| 07/02/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | Morag MacDonald (914648751) has left the board |
| 15/03/2018 | New Board Member Cathie-Rosalie Sylvie Joly (922231195) Appointed |
| 19/02/2018 | New Board Member Peter Graham Knight (924323045) Appointed |
| 26/01/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 26/08/2016 | New Accounts filed |
| 26/08/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 27/03/2015 | Willem Peter Bongaerts (919598141) has left the board |
| 27/03/2015 | New Board Member Willem Peter Bongaerts (919007988) Appointed |
| 20/03/2015 | New Board Member Willem Peter Bongaerts (919598141) Appointed |
| 20/03/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
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