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Home > England & Wales Companies > BIRD BONETTE STAUDERMAN EUROPE LIMITED
Company Information for

BIRD BONETTE STAUDERMAN EUROPE LIMITED

1 DOUGHTY STREET, LONDON, WC1N 2PH,
Company Registration Number
03168127
Private Limited Company
Active

Company Overview

About Bird Bonette Stauderman Europe Ltd
BIRD BONETTE STAUDERMAN EUROPE LIMITED was founded on 1996-03-05 and has its registered office in . The organisation's status is listed as "Active". Bird Bonette Stauderman Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRD BONETTE STAUDERMAN EUROPE LIMITED
 
Legal Registered Office
1 DOUGHTY STREET
LONDON
WC1N 2PH
Other companies in WC1N
 
Filing Information
Company Number 03168127
Company ID Number 03168127
Date formed 1996-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676424609  
Last Datalog update: 2024-12-06 11:20:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRD BONETTE STAUDERMAN EUROPE LIMITED
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Company Officers of BIRD BONETTE STAUDERMAN EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ABBOT SECRETARIES LIMITED
 Company Secretary 2001-04-01
TED BIRD
 Director 1996-03-05
ALBERT STAUDERMAN
 Director 1996-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
TARA MCCARTHY
 Director 2005-02-27 2016-04-21
MICHAEL NELSON BARTON GILMOUR
 Director 1998-01-14 2005-03-31
HANOVER SECRETARIES LIMITED
 Company Secretary 1996-03-05 2001-04-01
ROBERT E BONETTE
 Director 1996-03-05 1996-04-13
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-03-05 1996-03-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-03-05 1996-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TED BIRD EUROTALENT MANAGEMENT LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2016-11-22
ALBERT STAUDERMAN EUROTALENT MANAGEMENT LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2016-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-1531/03/21 STATEMENT OF CAPITAL GBP 10000
2023-08-31CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-03-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA MCCARTHY
2021-08-10PSC07CESSATION OF ALBERT STAUDERMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-06AP01DIRECTOR APPOINTED MS TARA MCCARTHY
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT STAUDERMAN
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR TED BIRD
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR TED BIRD
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR TARA MCCARTHY
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-21AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-23AR0108/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17AR0108/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-08AR0108/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26AR0108/04/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04AR0108/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA MCCARTHY / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT STAUDERMAN / 01/10/2009
2010-04-30CH01Director's details changed for Ted Bird on 2009-10-01
2010-04-30CH04SECRETARY'S DETAILS CHNAGED FOR ABBOT SECRETARIES LIMITED on 2009-10-01
2009-09-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-22363aReturn made up to 08/04/09; full list of members
2008-11-10AA31/03/08 TOTAL EXEMPTION FULL
2008-04-22363sRETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-04-08288bDIRECTOR RESIGNED
2005-03-21288aNEW DIRECTOR APPOINTED
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-17363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-01363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-11363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-04-12288aNEW SECRETARY APPOINTED
2001-04-12288bSECRETARY RESIGNED
2001-04-12287REGISTERED OFFICE CHANGED ON 12/04/01 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 0SX
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-04363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-11363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1998-12-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-23363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1998-03-09288aNEW DIRECTOR APPOINTED
1998-01-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-0888(2)RAD 28/05/97--------- £ SI 198@1=198 £ IC 2/200
1997-04-15363xRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1996-05-21288DIRECTOR RESIGNED
1996-04-10288NEW DIRECTOR APPOINTED
1996-04-10288NEW DIRECTOR APPOINTED
1996-04-10288NEW DIRECTOR APPOINTED
1996-03-13288DIRECTOR RESIGNED
1996-03-13288SECRETARY RESIGNED
1996-03-13288NEW SECRETARY APPOINTED
1996-03-13288NEW DIRECTOR APPOINTED
1996-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BIRD BONETTE STAUDERMAN EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRD BONETTE STAUDERMAN EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRD BONETTE STAUDERMAN EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRD BONETTE STAUDERMAN EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of BIRD BONETTE STAUDERMAN EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRD BONETTE STAUDERMAN EUROPE LIMITED
Trademarks
We have not found any records of BIRD BONETTE STAUDERMAN EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRD BONETTE STAUDERMAN EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BIRD BONETTE STAUDERMAN EUROPE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BIRD BONETTE STAUDERMAN EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRD BONETTE STAUDERMAN EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRD BONETTE STAUDERMAN EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1N 2PH