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All Information about:
Name

Bird & Bird Company Secretaries Limited
Address
12 New Fetter Lane
London
EC4A 1JP
VAT ID no VAT ID available
Company No. 03952862 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Barnard's Court Company Secretarial Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bird & Bird Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc340318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Blundell, Neil Stuart Peter London Status: Active Notified: 23/01/2003 Date of Birth: 06/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bonass, Matthew James London Status: Active Notified: 04/12/2018 Date of Birth: 05/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Barrett, Christopher Jeremy Richard London Status: Ceased Notified: 23/01/2003 Ceased: 31/07/2024 Date of Birth: 07/1962 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British
    Barrett, Christopher Jeremy Richard London Status: Ceased Notified: 30/05/2000 Ceased: 31/07/2024 Date of Birth: 07/1962 Occupation: Solicitor Role: Director Country of Residence: London Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bird & Bird Life Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02131339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bird Trustee Company Status: Active Notified: 11/06/2020 Companies House Number: 01230537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pajaro Limited Status: Active Notified: 06/04/2016 Companies House Number: 07057673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Twobirds Limited Status: Active Notified: 06/04/2016 Companies House Number: 03210997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Uccello Limited Status: Active Notified: 03/06/2019 Companies House Number: 12027630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •