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BIRD & BIRD (SERVICES) LIMITED

BIRD & BIRD (SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBIRD & BIRD (SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03717269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BIRD & BIRD (SERVICES) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BIRD & BIRD (SERVICES) LIMITED located?

    Registered Office Address
    C/O Kroll Advisory Ltd The Strand
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRD & BIRD (SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIRD & BIRD LIMITEDFeb 22, 1999Feb 22, 1999

    What are the latest accounts for BIRD & BIRD (SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for BIRD & BIRD (SERVICES) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2023

    What are the latest filings for BIRD & BIRD (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 05, 2025

    		13 pagesLIQ03

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		4 pages600

    Removal of liquidator by court order

    		19 pagesLIQ10

    Termination of appointment of Christopher Jeremy Richard Barrett as a director on Jul 31, 2024

    		1 pagesTM01

    Registered office address changed from 12 New Fetter Lane London EC4A 1JP to C/O Kroll Advisory Ltd the Strand 32 London Bridge Street London SE1 9SG on Apr 19, 2024

    		4 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Full accounts made up to Apr 30, 2023

    		24 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		24 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Christian Wolfgang Bartsch as a director on Apr 06, 2022

    		2 pagesAP01

    Appointment of Mr Philip Nathan Sherrell as a director on Apr 06, 2022

    		2 pagesAP01

    Termination of appointment of Michael David Kerr as a director on Apr 06, 2022

    		1 pagesTM01

    Termination of appointment of Nicholas John Perry as a director on Apr 06, 2022

    		1 pagesTM01

    Full accounts made up to Apr 30, 2021

    		24 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2020

    		16 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of BIRD & BIRD (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12 New Fetter Lane
    England
    		Secretary
    New Fetter Lane
    EC4A 1JP London
    12 New Fetter Lane
    England
    Identification TypeUK Limited Company
    Registration Number03952862
    		87972290006
    BARTSCH, Christian Wolfgang
    The Strand
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		Director
    The Strand
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		United KingdomBritish294514800001
    OLVER, Richard Nowell Linley
    The Strand
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		Director
    The Strand
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		United KingdomBritish214648680001
    SHERRELL, Philip Nathan
    The Strand
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		Director
    The Strand
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		United KingdomBritish296549460001
    AYERS, David Harvey
    11 Stratford Grove
    SW15 1NU London
    		Secretary
    11 Stratford Grove
    SW15 1NU London
    		British66734540004
    AYERS, David Harvey
    11 Stratford Grove
    SW15 1NU London
    		Director
    11 Stratford Grove
    SW15 1NU London
    		British66734540004
    BARRETT, Christopher Jeremy Richard
    The Strand
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		Director
    The Strand
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd
    		United KingdomBritish14920070007
    BARRETT, Christopher Jeremy Richard
    Fetter Lane
    EC4A 1JP London
    15
    		Director
    Fetter Lane
    EC4A 1JP London
    15
    		United KingdomBritish14920070007
    BLUNDELL, Neil Stuart Peter
    90 Fetter Lane
    EC4A 1JP London
    		Director
    90 Fetter Lane
    EC4A 1JP London
    		EnglandBritish142666780002
    CAMPS, Graham Edward
    Quietways
    9 Clifford Manor Road
    GU4 8AG Guildford
    Surrey
    		Director
    Quietways
    9 Clifford Manor Road
    GU4 8AG Guildford
    Surrey
    		United KingdomBritish19615970002
    DRAKE, John Arthur Courtney
    New Fetter Lane
    EC4A 1JP London
    12
    		Director
    New Fetter Lane
    EC4A 1JP London
    12
    		EnglandBritish136869020001
    HARRISS, David
    Barncote Ford Road
    GU24 8SS Chobham
    Surrey
    		Director
    Barncote Ford Road
    GU24 8SS Chobham
    Surrey
    		United KingdomBritish152247640001
    HUNTER, Ian Dalzell
    New Fetter Lane
    EC4A 1JP London
    12
    		Director
    New Fetter Lane
    EC4A 1JP London
    12
    		United KingdomBritish142612390001
    KERR, Michael David
    New Fetter Lane
    EC4A 1JP London
    12
    		Director
    New Fetter Lane
    EC4A 1JP London
    12
    		United KingdomBritish66734630001
    NICHOLS, Jonathan William Everard
    New Fetter Lane
    EC4A 1JP London
    12
    		Director
    New Fetter Lane
    EC4A 1JP London
    12
    		United KingdomBritish136868950001
    PERRY, Nicholas John
    New Fetter Lane
    EC4A 1JP London
    12
    		Director
    New Fetter Lane
    EC4A 1JP London
    12
    		United KingdomBritish40461560006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRD & BIRD (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Apr 06, 2016
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc340318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BIRD & BIRD (SERVICES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2024Commencement of winding up
    Sep 16, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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