BIRD & BIRD COMPANY SECRETARIES LIMITED

Overview

Company Name	BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03952862
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2000

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 COMPANY SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BIRD & BIRD COMPANY SECRETARIES 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 COMPANY SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED	Jan 28, 2003	Jan 28, 2003
TWO BIRDS SECRETARIAL SERVICES LIMITED	Jul 29, 2002	Jul 29, 2002
WAVOO.COM LIMITED	Jul 17, 2000	Jul 17, 2000
VOX GENERATION LIMITED	May 31, 2000	May 31, 2000
STUDYUPPER LIMITED	Mar 21, 2000	Mar 21, 2000

What are the latest accounts for BIRD & BIRD COMPANY SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BIRD & BIRD COMPANY SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for BIRD & BIRD COMPANY SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Change of details for Bird & Bird Llp as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 09, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Oct 24, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Termination of appointment of Christopher Jeremy Richard Barrett as a secretary on Jul 31, 2024	1 pages	TM02

Jul 31, 2024	Termination of appointment of Christopher Jeremy Richard Barrett as a director on Jul 31, 2024	1 pages	TM01

Jan 30, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Oct 12, 2022	Director's details changed for Neil Stuart Peter Blundell on Sep 01, 2015	2 pages	CH01

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Full accounts made up to Apr 30, 2020	11 pages	AA

Apr 27, 2021	legacy	1 pages	AGREEMENT2

Apr 27, 2021	legacy	3 pages	GUARANTEE2

Oct 12, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Nov 15, 2019	Confirmation statement made on Oct 11, 2019 with updates	4 pages	CS01

May 09, 2019	Termination of appointment of Roger Howard Butterworth as a director on May 07, 2019	1 pages	TM01

Feb 04, 2019	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Dec 07, 2018	Appointment of Mr Matthew James Bonass as a director on Dec 04, 2018	2 pages	AP01

Oct 15, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Accounts for a dormant company made up to Apr 30, 2017	6 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 11, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of BIRD & BIRD COMPANY SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLUNDELL, Neil Stuart Peter New Fetter Lane EC4A 1JP London 12	Jan 23, 2003		Director	New Fetter Lane EC4A 1JP London 12	United Kingdom	British	1963-6	142666780001
BONASS, Matthew James New Fetter Lane EC4A 1JP London 12	Dec 04, 2018		Director	New Fetter Lane EC4A 1JP London 12	United Kingdom	British	1973-5	158460960002
BARRETT, Christopher Jeremy Richard New Fetter Lane EC4A 1JP London 12	Jan 23, 2003	Jul 31, 2024	Secretary	New Fetter Lane EC4A 1JP London 12		British		14920070007
REDOUT, Sarah-Jane 23 Foxley Road SW9 6EX London	May 30, 2000	Jan 23, 2003	Secretary	23 Foxley Road SW9 6EX London		British		70235470002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 21, 2000	May 30, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRETT, Christopher Jeremy Richard New Fetter Lane EC4A 1JP London 12	May 30, 2000	Jul 31, 2024	Director	New Fetter Lane EC4A 1JP London 12	London	British	1962-7	14920070011
BUTTERWORTH, Roger Howard New Fetter Lane EC4A 1JP London 12	Feb 28, 2003	May 07, 2019	Director	New Fetter Lane EC4A 1JP London 12	United Kingdom	British	1955-3	72359760003
BYAM-COOK, David William 76 Erpingham Road SW15 1BG London	Feb 28, 2003	Mar 19, 2008	Director	76 Erpingham Road SW15 1BG London	England	British	1951-7	9175540004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 21, 2000	May 30, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRD & BIRD COMPANY SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bird & Bird Llp

Apr 06, 2016

New Fetter Lane

EC4A 1JP London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc340318

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

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.
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