Menna Overview
Here’s a quick overview of BIRD & BIRD COMPANY SECRETARIES LIMITED 👀 — a London based business that started in 2000.
BIRD & BIRD COMPANY SECRETARIES LIMITED
- Company statusactive
- Company No03952862
- Age26 years 4 months Incorporated 21 March 2000
- Officers2
Address
12 New Fetter Lane, London, EC4A 1JP
BIRD & BIRD COMPANY SECRETARIES LIMITED is an active company incorporated on 21 March 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Legacy
5 Years Ago on 27 Apr 2021
Legacy
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 15 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 01 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 11 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLUNDELL, Neil Stuart Peter | director | Jun 1963 | 23 Jan 2003 |
| BONASS, Matthew James | director | May 1973 | 04 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bird & Bird Llp | 06 Apr 2016 |
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BLUNDELL, Neil Stuart Peter, BONASS, Matthew James, BARRETT, Christopher Jeremy Richard are mutual persons.
BLUNDELL, Neil Stuart Peter, BARRETT, Christopher Jeremy Richard, BUTTERWORTH, Roger Howard, BYAM-COOK, David William are mutual persons.
BONASS, Matthew James, BARRETT, Christopher Jeremy Richard are mutual persons.
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BLUNDELL, Neil Stuart Peter, BONASS, Matthew James, BARRETT, Christopher Jeremy Richard, BUTTERWORTH, Roger Howard are mutual persons.
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Here’s a quick overview of BIRD & BIRD COMPANY SECRETARIES LIMITED 👀 — a London based business that started in 2000.