ROBERT BIRD & PARTNERS LIMITED - Engineering related scientific and technical consulting activities - A business based in ENGLAND registered with Companies House

Company Overview

About Robert Bird & Partners Ltd

ROBERT BIRD & PARTNERS LIMITED was founded on 2002-06-28 and has its registered office in London. The organisation's status is listed as "Active". Robert Bird & Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ROBERT BIRD & PARTNERS LIMITED

Legal Registered Office

FIRST FLOOR, HARLING HOUSE
GREAT SUFFOLK STREET
LONDON
SE1 0BS
Other companies in SE1

Previous Names

BIRD & MARSHALL LIMITED

23/09/2005

Filing Information

Company Number		04472743
Company ID Number		04472743
Date formed		2002-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB796168573

Last Datalog update:	2024-05-05 15:49:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT BIRD & PARTNERS LIMITED

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Company Officers of ROBERT BIRD & PARTNERS LIMITED

Current Directors

Officer	Role	Date Appointed
DREW FOXCROFT	Company Secretary	2013-10-07
JASON GLEN BEUTEL	Director	2009-01-05
DAVID CHRISTOPHER SEEL	Director	2011-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT OWEN BIRD	Director	2002-06-28	2017-11-29
TERENCE JOHN DOBBINS	Director	2015-11-04	2017-11-29
SIMON HUGH NICHOLAS	Director	2015-06-23	2017-11-29
JOHN WILLIAM WARD	Director	2011-02-01	2017-11-29
GRANT MCDONALD WEIR	Director	2016-12-13	2017-11-29
TERENCE RAGGETT	Director	2006-07-21	2014-11-18
PETER ALEXANDER HODGE	Company Secretary	2010-11-19	2013-09-07
SCOTT CHRISTIAN WHEELER	Director	2006-03-31	2012-09-17
CHRISTIAN ALAIN CUVELIER	Company Secretary	2008-11-17	2010-11-19
ROSS DAVID MCDONALD	Director	2009-11-01	2010-09-22
ALISTAIR JOHN CAMERON	Director	2006-09-22	2009-02-04
BRADLEY DAVID WHITE	Company Secretary	2006-09-22	2008-06-30
BRADLEY DAVID WHITE	Director	2006-03-31	2008-06-30
KISHAN TISSA RIENZIE DE SILVA	Director	2002-06-28	2007-12-06
ROBERT OWEN BIRD	Company Secretary	2005-09-21	2006-09-22
NIMAL JAYANTHA PERERA	Director	2002-06-28	2006-03-31
KISHAN TISSA RIENZIE DE SILVA	Company Secretary	2002-06-28	2005-09-21
RICHARD ANTONY BARTER	Director	2002-06-28	2005-09-21
SLC REGISTRARS LIMITED	Company Secretary	2002-06-28	2002-06-28
SLC CORPORATE SERVICES LIMITED	Director	2002-06-28	2002-06-28

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.

Date	Document Type	Document Description
2024-04-11		FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-10		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-11		FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-05-25	AP03	Appointment of Mr Andrew Mccoll as company secretary on 2022-03-03
2022-05-25	TM02	Termination of appointment of Peter William Martin on 2022-03-03
2022-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-23		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-25	AP01	DIRECTOR APPOINTED MR GEOFFREY ANDREW GRANT
2020-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ATKIN
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-09-28	AP03	Appointment of Mr Peter William Martin as company secretary on 2018-09-20
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20	TM02	Termination of appointment of Drew Foxcroft on 2018-09-20
2018-09-20	AP01	DIRECTOR APPOINTED MR HARI POOLOGASUNDRAM
2018-09-04	PSC08	Notification of a person with significant control statement
2018-08-29	PSC09	Withdrawal of a person with significant control statement on 2018-08-29
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-03	PSC08	Notification of a person with significant control statement
2018-06-06	PSC07	CESSATION OF SURBANA JURONG HOLDINGS (AUSTRALIA) PTY LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-07	PSC03	Notification of Surbana Jurong Holdings (Australia) Pty Ltd as a person with significant control on 2017-12-01
2018-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/18 FROM Second Floor North Block Harling House 47-51 Great Suffolk Street London SE1 0BS
2018-01-22	AA01	Previous accounting period shortened from 30/06/18 TO 31/12/17
2017-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT WEIR
2017-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WARD
2017-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS
2017-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE DOBBINS
2017-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRD
2017-12-29	PSC07	CESSATION OF ROBERT OWEN BIRD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-12-30	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-12-15	AP01	DIRECTOR APPOINTED MR GRANT MCDONALD WEIR
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-22	AUD	AUDITOR'S RESIGNATION
2016-08-15	AUD	AUDITOR'S RESIGNATION
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-29	AR01	29/06/16 FULL LIST
2016-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-11-06	AP01	DIRECTOR APPOINTED MR TERENCE JOHN DOBBINS
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29	AR01	26/06/15 FULL LIST
2015-06-26	AP01	DIRECTOR APPOINTED MR SIMON HUGH NICHOLAS
2014-12-31	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE RAGGETT
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22	AR01	28/06/14 FULL LIST
2013-12-16	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-07	AP03	SECRETARY APPOINTED MR DREW FOXCROFT
2013-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY PETER HODGE
2013-08-14	AR01	28/06/13 FULL LIST
2013-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON GLEN BEUTEL / 08/01/2013
2013-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT WHEELER
2012-12-06	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DR
2012-07-19	AR01	28/06/12 FULL LIST
2011-12-12	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-19	AR01	28/06/11 FULL LIST
2011-02-08	AP01	DIRECTOR APPOINTED MR DAVID CHRISTOPHER SEEL
2011-02-03	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM WARD
2010-11-22	AP03	SECRETARY APPOINTED MR PETER ALEXANDER HODGE
2010-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTIAN CUVELIER
2010-11-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-22	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS MCDONALD
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON GLEN BEUTEL / 06/09/2010
2010-07-15	AR01	28/06/10 FULL LIST
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHRISTIAN WHEELER / 26/06/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN BIRD / 26/06/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON GLEN BEUTEL / 26/06/2010
2009-12-23	AR01	28/06/09 FULL LIST
2009-12-23	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN ALAIN CUVELIER / 01/10/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON GLEN BEUTEL / 01/10/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN BIRD / 01/10/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RAGGETT / 01/10/2009
2009-12-02	CH01	CHANGE PERSON AS DIRECTOR
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHRISTIAN WHEELER / 01/10/2009
2009-11-21	AP01	DIRECTOR APPOINTED ROSS DAVID MCDONALD
2009-05-04	288b	APPOINTMENT TERMINATE, DIRECTOR DE SILVA LOGGED FORM
2009-05-04	288b	APPOINTMENT TERMINATE, DIRECTOR WHITE LOGGED FORM
2009-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR ALISTAIR CAMERON
2009-01-21	288a	DIRECTOR APPOINTED JASON GLEN BEUTEL
2008-12-21	288a	SECRETARY APPOINTED CHRISTIAN ALAIN CUVELIER
2008-09-03	288b	APPOINTMENT TERMINATE, SECRETARY BRADLEY DAVID WHITE LOGGED FORM
2008-09-03	288b	APPOINTMENT TERMINATE, DIRECTOR KISHAN TISSA RIENZIE DE SILVA LOGGED FORM
2008-09-03	288b	APPOINTMENT TERMINATE, DIRECTOR BRADLEY DAVID WHITE LOGGED FORM
2008-09-02	363s	RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS
2008-07-02	288b	APPOINTMENT TERMINATED DIRECTOR BRADLEY WHITE
2008-07-02	288b	APPOINTMENT TERMINATED SECRETARY BRADLEY WHITE
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-04-03	288b	APPOINTMENT TERMINATED DIRECTOR KISHAN DE SILVA
2008-03-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-21	AUD	AUDITOR'S RESIGNATION
2007-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-21	363s	RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/07 FROM: WARWICK HOUSE 25 BUCKINGHAM PALACE ROAD LONDON SW1P 0PP
2007-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-18	288a	NEW DIRECTOR APPOINTED
2006-10-02	288b	SECRETARY RESIGNED
2006-10-02	288a	NEW SECRETARY APPOINTED
2006-08-23	363s	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-08-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to ROBERT BIRD & PARTNERS 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 ROBERT BIRD & PARTNERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-31	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2010-11-19	Outstanding	LC25 LIMITED
DEBENTURE	2008-03-17	Satisfied	CLYDESDALE BANK PLC
RENT DEPOSIT DEED	2007-05-22	Outstanding	LC25 LIMITED
RENT DEPOSIT DEED	2004-03-10	Outstanding	WARWICK HOUSE NOMINEE 1 LIMITED AND WARWICK HOUSE NOMINEE 2 LIMITED

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ROBERT BIRD & PARTNERS LIMITED

Intangible Assets

Patents

We have not found any records of ROBERT BIRD & PARTNERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROBERT BIRD & PARTNERS LIMITED

Trademarks

We have not found any records of ROBERT BIRD & PARTNERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROBERT BIRD & PARTNERS 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 (71122 - Engineering related scientific and technical consulting activities) as ROBERT BIRD & PARTNERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROBERT BIRD & PARTNERS 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.

Import/Export of Goods

Goods imported/exported by ROBERT BIRD & PARTNERS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2017-02-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
		2014-10-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROBERT BIRD & PARTNERS 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 ROBERT BIRD & PARTNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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