Menna Overview
Here’s a quick overview of BIRD & BIRD INVESTMENTS (NORDIC) LIMITED 👀 — a London based business that started in 2008.
BIRD & BIRD INVESTMENTS (NORDIC) LIMITED
- Company statusactive
- Company No06540437
- Age18 years 4 months Incorporated 20 March 2008
- Officers3
Address
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
BIRD & BIRD INVESTMENTS (NORDIC) LIMITED is an active company incorporated on 20 March 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 01 Feb 2024
Legacy
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 24 Aug 2023
Memorandum Articles
2 Years Ago on 15 Aug 2023
Resolution
2 Years Ago on 15 Aug 2023
Resolution
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Feb 2023
Legacy
3 Years Ago on 10 Feb 2023
Legacy
3 Years Ago on 10 Feb 2023
Legacy
3 Years Ago on 10 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 20 Mar 2008 | |
| BARTSCH, Christian Wolfgang | director | Sep 1971 | 04 Apr 2022 |
| BONASS, Matthew James | director | May 1973 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bird & Bird Llp | 06 Apr 2016 |
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BARTSCH, Christian Wolfgang, BONASS, Matthew James, BARRETT, Christopher Jeremy Richard are mutual persons.
BARTSCH, Christian Wolfgang, BARRETT, Christopher Jeremy Richard, BUTTERWORTH, Roger Howard, HUNTER, Ian Dalzell, KERR, Michael David are mutual persons.
BONASS, Matthew James, BARRETT, Christopher Jeremy Richard are mutual persons.
BONASS, Matthew James, BARRETT, Christopher Jeremy Richard, BUTTERWORTH, Roger Howard are mutual persons.
BARRETT, Christopher Jeremy Richard, BUTTERWORTH, Roger Howard are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
BARRETT, Christopher Jeremy Richard are mutual persons.
BLUNDELL, Neil are mutual persons.
BLUNDELL, Neil are mutual persons.
KERR, Michael David are mutual persons.
KERR, Michael David are mutual persons.
KERR, Michael David are mutual persons.
KERR, Michael David are mutual persons.
KERR, Michael David are mutual persons.
KERR, Michael David are mutual persons.
KERR, Michael David are mutual persons.
BERKSWELL HOLDING UK LIMITED
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
CREDWISETECH LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
TEKCAPITAL PLC
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD (JAPAN) LLP
BARTSCH, Christian Wolfgang are mutual persons.
BIRD & BIRD (MEA) LLP
BARTSCH, Christian Wolfgang, BONASS, Matthew James, BARRETT, Christopher Jeremy Richard, KERR, Michael David are mutual persons.
BIRD & BIRD (INTERNATIONAL) LLP
BARTSCH, Christian Wolfgang, BONASS, Matthew James, BAKER, Jonathan William, BARRETT, Christopher Jeremy Richard, HUNTER, Ian Dalzell, KERR, Michael David are mutual persons.
BIRD & BIRD (NETHERLANDS) LLP
BARTSCH, Christian Wolfgang, BONASS, Matthew James, BAKER, Jonathan William, BARRETT, Christopher Jeremy Richard, BUTTERWORTH, Roger Howard, HUNTER, Ian Dalzell, KERR, Michael David are mutual persons.
BIRD & BIRD (BELGIUM) LLP
BARTSCH, Christian Wolfgang, BONASS, Matthew James, BAKER, Jonathan William, BARRETT, Christopher Jeremy Richard, BUTTERWORTH, Roger Howard, HUNTER, Ian Dalzell, KERR, Michael David, REEVE, Felicity Anne are mutual persons.
BIRD & BIRD (AMERICA) LLP
BARTSCH, Christian Wolfgang, BONASS, Matthew James, HUNTER, Ian Dalzell are mutual persons.
AVES ENTERPRISES LLP
BARTSCH, Christian Wolfgang, BONASS, Matthew James, BAKER, Jonathan William, BUTTERWORTH, Roger Howard, HUNTER, Ian Dalzell, KERR, Michael David, PINDER, Jonathon Mark Ronald, REEVE, Felicity Anne are mutual persons.
BIRD & BIRD LLP
BARTSCH, Christian Wolfgang, BONASS, Matthew James, BAKER, Jonathan William, BARRETT, Christopher Jeremy Richard, BUTTERWORTH, Roger Howard, HUNTER, Ian Dalzell, KERR, Michael David, PINDER, Jonathon Mark Ronald, PLAYER, Jane Elizabeth, REEVE, Felicity Anne are mutual persons.
BIRD TRUSTEE COMPANY
BONASS, Matthew James, BARRETT, Christopher Jeremy Richard, BUTTERWORTH, Roger Howard are mutual persons.
GREAT PORTLAND ESTATES P L C
BARRETT, Christopher Jeremy Richard are mutual persons.
ST ALBANS SCHOOL
BUTTERWORTH, Roger Howard are mutual persons.
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Here’s a quick overview of BIRD & BIRD INVESTMENTS (NORDIC) LIMITED 👀 — a London based business that started in 2008.