BIRD & BIRD INVESTMENTS (NORDIC) LIMITED

Overview

Company Name	BIRD & BIRD INVESTMENTS (NORDIC) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06540437
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2008

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 INVESTMENTS (NORDIC) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BIRD & BIRD INVESTMENTS (NORDIC) LIMITED located?

Registered Office Address	12 New Fetter Lane EC4A 1JP London United Kingdom
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
BIRD & BIRD INVESTMENTS (FINLAND) LIMITED	Mar 20, 2008	Mar 20, 2008

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

Next Accounts
Overdue	No
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 INVESTMENTS (NORDIC) 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 INVESTMENTS (NORDIC) LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2026

Audit exemption subsidiary accounts made up to Apr 30, 2025

12 pages

Jan 30, 2026

legacy

47 pages

PARENT_ACC

Jan 30, 2026

legacy

3 pages

GUARANTEE2

Jan 30, 2026

legacy

1 pages

AGREEMENT2

Oct 08, 2025

Confirmation statement made on Sep 24, 2025 with updates

5 pages

CS01

Feb 04, 2025

Audit exemption subsidiary accounts made up to Apr 30, 2024

12 pages

Feb 04, 2025

legacy

44 pages

PARENT_ACC

Feb 04, 2025

legacy

3 pages

GUARANTEE2

Feb 04, 2025

legacy

1 pages

AGREEMENT2

Oct 24, 2024

Confirmation statement made on Sep 24, 2024 with no updates

3 pages

CS01

Aug 01, 2024

Appointment of Mr Matthew James Bonass as a director on Jul 31, 2024

2 pages

AP01

Jul 31, 2024

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

1 pages

TM01

Apr 04, 2024

Confirmation statement made on Mar 21, 2024 with updates

9 pages

CS01

Apr 04, 2024

Secretary's details changed for Bird & Bird Company Secretaries Limited on Jun 12, 2016

1 pages

CH04

Feb 05, 2024

Audit exemption subsidiary accounts made up to Apr 30, 2023

12 pages

Feb 05, 2024

legacy

42 pages

PARENT_ACC

Feb 05, 2024

legacy

3 pages

GUARANTEE2

Feb 05, 2024

legacy

1 pages

AGREEMENT2

Feb 01, 2024

legacy

3 pages

GUARANTEE2

Feb 01, 2024

legacy

1 pages

AGREEMENT2

Aug 24, 2023

Statement of capital following an allotment of shares on Aug 09, 2023

Capital: GBP 11

7 pages

SH01

Aug 15, 2023

Memorandum and Articles of Association

7 pages

Aug 15, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 09, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of alteration of Articles of Association	RES01
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12

Mar 31, 2023

Confirmation statement made on Mar 21, 2023 with updates

8 pages

CS01

View All Filings

Who are the officers of BIRD & BIRD INVESTMENTS (NORDIC) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRD & BIRD COMPANY SECRETARIES LIMITED

Mar 20, 2008

Secretary

New Fetter Lane

EC4A 1JP London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03952862

108111310002

BARTSCH, Christian Wolfgang

Apr 04, 2022

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

British

1971-9

294514800001

BONASS, Matthew James

Jul 31, 2024

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

British

1973-5

158460960002

SWIFT INCORPORATIONS LIMITED

Mar 20, 2008

Secretary

Mitchell Lane

BS1 6BU Bristol

Avon

128867280001

BAKER, Jonathan William

Apr 24, 2008

Jan 20, 2021

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

British

1963-3

80751020003

BARRETT, Christopher Jeremy Richard

Sep 09, 2019

Jul 31, 2024

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

British

1962-7

14920070007

BLUNDELL, Neil

Mar 20, 2008

Apr 24, 2008

Director

The Dower House

Rectory Road

SL6 0ET Taplow

Berkshire

British

1963-6

87205670002

BUTTERWORTH, Roger Howard

Mar 20, 2008

May 07, 2019

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

British

1955-3

72359760003

HUNTER, Ian Dalzell

Mar 12, 2012

Jan 20, 2021

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

British

1961-7

142612390002

KERR, Michael David

Apr 24, 2008

Apr 04, 2022

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

British

1960-4

66734630004

PINDER, Jonathon Mark Ronald

Apr 24, 2008

Jan 05, 2012

Director

Fetter Lane

EC4A 1JP London

United Arab Emirates

British

1960-3

126998380002

PLAYER, Jane Elizabeth

Apr 24, 2008

Mar 12, 2012

Director

Fetter Lane

EC4A 1JP London

England

British

1963-4

130506440002

REEVE, Felicity Anne

Jan 05, 2012

Jan 20, 2021

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

British

1968-7

142668700002

INSTANT COMPANIES LIMITED

Mar 20, 2008

Director

Mitchell Lane

BS1 6BU Bristol

Avon

128867290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bird & Bird Llp

Apr 06, 2016

New Fetter Lane

EC4A 1JP London

England

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Liability Partnership Governed By English Law
Place Registered	Uk Companies House
Registration Number	Oc340318

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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