BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED
Overview
| Company Name | BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02131339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| B & B NOMINEES LIMITED | Jul 31, 1987 | Jul 31, 1987 |
| HIVEHONEST LIMITED | May 13, 1987 | May 13, 1987 |
What are the latest accounts for BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||
Change of details for Bird & Bird Company Secretaries Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Jeremy Richard Barrett as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Wolfgang Bartsch as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael David Kerr as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Massimiliano Mostardini as a director on May 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Graeme Stuart Maguire as a director on May 06, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Jeremy Richard Barrett on Sep 12, 2016 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Roger Howard Butterworth as a director on May 07, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Bird & Bird Company Secretaries Limited on Aug 16, 2016 | 1 pages | CH04 | ||
Who are the officers of BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 New Fetter Lane England |
| 87972290008 | ||||||||||
| BARTSCH, Christian Wolfgang | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 294514800001 | |||||||||
| MAGUIRE, Graeme Stuart | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 142667650002 | |||||||||
| BYAM-COOK, David William | Secretary | 90 Fetter Lane EC4A 1JP London | British | 9175540002 | ||||||||||
| BARRETT, Christopher Jeremy Richard | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 14920070007 | |||||||||
| BARRETT, Christopher Jeremy Richard | Director | Fetter Lane EC4A 1JP London 15 | United Kingdom | British | 14920070007 | |||||||||
| BLUNDELL, Neil Stuart Peter | Director | 90 Fetter Lane EC4A 1JP London | England | British | 142666780002 | |||||||||
| BUTTERWORTH, Roger Howard | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 72359760003 | |||||||||
| BUTTERWORTH, Roger Howard | Director | Fetter Lane EC4A 1JP London 15 | England | British | 72359760002 | |||||||||
| BYAM-COOK, David William | Director | 76 Erpingham Road SW15 1BG London | England | British | 9175540004 | |||||||||
| FRIE, Michael Carl | Director | New Fetter Lane EC4A 1JP London 12 | Sweden | Swedish | 135429960002 | |||||||||
| FRIE, Michael Carl | Director | Fetter Lane EC4A 1JP London 15 | Sweden | Swedish | 135429960001 | |||||||||
| HUNTER, Ian Dalzell | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 142612390002 | |||||||||
| HUNTER, Ian Dalzell | Director | Fetter Lane EC4A 1JP London 15 | United Kingdom | British | 142612390001 | |||||||||
| KERR, Michael David | Director | New Fetter Lane EC4A 1JP London 12 | United Kingdom | British | 66734630004 | |||||||||
| KERR, Michael David | Director | Fetter Lane EC4A 1JP London 15 | United Kingdom | British | 66734630001 | |||||||||
| KERR, Michael David | Director | Fetter Lane EC4A 1JP London 15 | United Kingdom | British | 66734630001 | |||||||||
| MOSTARDINI, Massimiliano | Director | New Fetter Lane EC4A 1JP London 12 | Italy | Italian | 142668380001 | |||||||||
| REES, Christopher Wyn | Director | 90 Fetter Lane EC4A 1JP London | British | 51861930002 | ||||||||||
| WALKEY, Justin Robert Chichester | Director | 90 Fetter Lane EC4A 1JP London | British | 53261910002 | ||||||||||
| B&B NOMINEES LIMITED | Director | Fetter Lane EC4A 1JP London 15 United Kingdom | 156942170001 | |||||||||||
| B&B NOMINEES LIMITED | Director | Fetter Lane EC4A 1JP London 15 Ec4a 1jp | 156942210001 | |||||||||||
| B&B NOMINEES LIMITED | Director | Fetter Lane EC4A 1JP London 15 United Kingdom | 156942090001 |
Who are the persons with significant control of BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bird & Bird Company Secretaries Limited | Apr 06, 2016 | 12 New Fetter Lane EC4A 1JP London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0