Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Information for

BIRD & BIRD COMPANY SECRETARIES LIMITED

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
03952862
Private Limited Company
Active

Company Overview

About Bird & Bird Company Secretaries Ltd
BIRD & BIRD COMPANY SECRETARIES LIMITED was founded on 2000-03-21 and has its registered office in London. The organisation's status is listed as "Active". Bird & Bird Company Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRD & BIRD COMPANY SECRETARIES LIMITED
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
Other companies in EC4A
 
Previous Names
BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED08/06/2010
Filing Information
Company Number 03952862
Company ID Number 03952862
Date formed 2000-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 13:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRD & BIRD COMPANY SECRETARIES LIMITED
Is this data useful to you?
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.

Company Officers of BIRD & BIRD COMPANY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JEREMY RICHARD BARRETT
 Company Secretary 2003-01-23
CHRISTOPHER JEREMY RICHARD BARRETT
 Director 2000-05-30
NEIL STUART PETER BLUNDELL
 Director 2003-01-23
ROGER HOWARD BUTTERWORTH
 Director 2003-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM BYAM-COOK
 Director 2003-02-28 2008-03-19
SARAH-JANE REDOUT
 Company Secretary 2000-05-30 2003-01-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-21 2000-05-30
INSTANT COMPANIES LIMITED
 Nominated Director 2000-03-21 2000-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JEREMY RICHARD BARRETT TWOBIRDS TRUSTEE COMPANY LIMITED Director 2016-04-20 CURRENT 2008-11-05 Active
CHRISTOPHER JEREMY RICHARD BARRETT TWOBIRDS LIMITED Director 2003-02-28 CURRENT 1996-06-12 Active
NEIL STUART PETER BLUNDELL BIRD TRUSTEE COMPANY Director 2008-03-18 CURRENT 1975-10-21 Active
NEIL STUART PETER BLUNDELL TWOBIRDS SERVICE COMPANY (NO.1) LIMITED Director 2003-12-12 CURRENT 2000-10-10 Active - Proposal to Strike off
NEIL STUART PETER BLUNDELL TWOBIRDS LIMITED Director 2003-02-28 CURRENT 1996-06-12 Active
ROGER HOWARD BUTTERWORTH BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED Director 2013-10-08 CURRENT 1987-05-13 Active
ROGER HOWARD BUTTERWORTH BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
ROGER HOWARD BUTTERWORTH BIRD TRUSTEE COMPANY Director 2008-03-18 CURRENT 1975-10-21 Active
ROGER HOWARD BUTTERWORTH TWOBIRDS SERVICE COMPANY (NO.1) LIMITED Director 2000-10-10 CURRENT 2000-10-10 Active - Proposal to Strike off

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
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-10-23CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-12Director's details changed for Neil Stuart Peter Blundell on 2015-09-01
2022-10-12CH01Director's details changed for Neil Stuart Peter Blundell on 2015-09-01
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-04-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-04-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HOWARD BUTTERWORTH
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-07AP01DIRECTOR APPOINTED MR MATTHEW JAMES BONASS
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 90 Fetter Lane London EC4A 1EQ
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOWARD BUTTERWORTH / 01/09/2015
2015-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JEREMY RICHARD BARRETT on 2015-09-01
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JEREMY RICHARD BARRETT / 01/09/2015
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0111/10/14 ANNUAL RETURN FULL LIST
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0111/10/13 ANNUAL RETURN FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-31AR0111/10/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-10-18AR0111/10/11 ANNUAL RETURN FULL LIST
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BLUNDELL / 29/10/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWARD BUTTERWORTH / 29/10/2010
2010-10-13AR0111/10/10 ANNUAL RETURN FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JEREMY RICHARD BARRETT / 18/08/2010
2010-06-08RES15CHANGE OF NAME 26/05/2010
2010-06-08CERTNMCOMPANY NAME CHANGED BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/06/10
2010-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-05AR0111/10/09 FULL LIST
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL BLUNDELL / 29/11/2008
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER BUTTERWORTH / 29/11/2008
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 90 FETTER LANE LONDON EC4A 1JP
2008-10-28363aRETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS
2008-10-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRETT / 22/09/2008
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID BYAM-COOK
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-25363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-14363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-10-26363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-18363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-29363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-12-01RES13ACCOUNTING PROCEDURES 25/11/03
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-27363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-02-04288bSECRETARY RESIGNED
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-02-04288aNEW SECRETARY APPOINTED
2003-01-28CERTNMCOMPANY NAME CHANGED TWO BIRDS SECRETARIAL SERVICES L IMITED CERTIFICATE ISSUED ON 28/01/03
2002-07-29CERTNMCOMPANY NAME CHANGED WAVOO.COM LIMITED CERTIFICATE ISSUED ON 29/07/02
2002-04-22363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-10RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-01-10ELRESS366A DISP HOLDING AGM 08/01/02
2002-01-10ELRESS252 DISP LAYING ACC 08/01/02
2001-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-20363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-07-14CERTNMCOMPANY NAME CHANGED VOX GENERATION LIMITED CERTIFICATE ISSUED ON 17/07/00
2000-06-12225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-06-05287REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-06-05WRES01ALTER ARTICLES 30/05/00
2000-05-31288aNEW DIRECTOR APPOINTED
2000-05-31288bDIRECTOR RESIGNED
2000-05-31CERTNMCOMPANY NAME CHANGED STUDYUPPER LIMITED CERTIFICATE ISSUED ON 31/05/00
2000-05-31288bSECRETARY RESIGNED
2000-05-31288aNEW SECRETARY APPOINTED
2000-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIRD & BIRD COMPANY SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 & BIRD COMPANY SECRETARIES 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 & BIRD COMPANY SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 & BIRD COMPANY SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of BIRD & BIRD COMPANY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRD & BIRD COMPANY SECRETARIES LIMITED
Trademarks
We have not found any records of BIRD & BIRD COMPANY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRD & BIRD COMPANY SECRETARIES 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 (99999 - Dormant Company) as BIRD & BIRD COMPANY SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIRD & BIRD COMPANY SECRETARIES 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 & BIRD COMPANY SECRETARIES 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 & BIRD COMPANY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 1JP