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Home > England & Wales Companies > BIRD & BIRD (SERVICES) LIMITED
Company Information for

BIRD & BIRD (SERVICES) LIMITED

C/O Kroll Advisory Ltd The Strand, 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
03717269
Private Limited Company
Liquidation

Company Overview

About Bird & Bird (services) Ltd
BIRD & BIRD (SERVICES) LIMITED was founded on 1999-02-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Bird & Bird (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIRD & BIRD (SERVICES) LIMITED
 
Legal Registered Office
C/O Kroll Advisory Ltd The Strand
32 London Bridge Street
London
SE1 9SG
Other companies in EC4A
 
Previous Names
BIRD & BIRD LIMITED23/09/2008
Filing Information
Company Number 03717269
Company ID Number 03717269
Date formed 1999-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-10-10
Return next due 2024-10-24
Type of accounts FULL
Last Datalog update: 2024-04-19 09:31:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRD & BIRD (SERVICES) LIMITED
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Company Officers of BIRD & BIRD (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2003-02-28
CHRISTOPHER JERERMY RICHARD BARRETT
 Director 2016-08-22
MICHAEL DAVID KERR
 Director 2009-02-25
JONATHAN WILLIAM EVERARD NICHOLS
 Director 2009-02-25
RICHARD NOWELL LINLEY OLVER
 Director 2016-08-22
NICHOLAS JOHN PERRY
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR COURTNEY DRAKE
 Director 2009-02-25 2016-08-22
IAN DALZELL HUNTER
 Director 2009-02-25 2016-08-22
CHRISTOPHER JEREMY RICHARD BARRETT
 Director 2003-02-28 2009-02-25
NEIL STUART PETER BLUNDELL
 Director 2003-02-28 2009-02-25
DAVID HARVEY AYERS
 Company Secretary 1999-02-22 2003-02-28
DAVID HARVEY AYERS
 Director 2003-01-07 2003-02-28
GRAHAM EDWARD CAMPS
 Director 1999-02-22 2003-02-28
DAVID HARRISS
 Director 1999-02-22 2003-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JERERMY RICHARD BARRETT BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED Director 2016-09-12 CURRENT 1987-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-19REGISTERED OFFICE CHANGED ON 19/04/24 FROM 12 New Fetter Lane London EC4A 1JP
2024-03-15Voluntary liquidation declaration of solvency
2024-03-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-15Appointment of a voluntary liquidator
2024-02-08FULL ACCOUNTS MADE UP TO 30/04/23
2023-10-23CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-01-20FULL ACCOUNTS MADE UP TO 30/04/22
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-06-06DIRECTOR APPOINTED MR PHILIP NATHAN SHERRELL
2022-06-06DIRECTOR APPOINTED MR CHRISTIAN WOLFGANG BARTSCH
2022-06-06AP01DIRECTOR APPOINTED MR PHILIP NATHAN SHERRELL
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PERRY
2022-02-01FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-01AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-02-01AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-04-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-02-25CH01Director's details changed for Mr Christopher Jerermy Richard Barrett on 2016-08-22
2020-02-03AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM EVERARD NICHOLS
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-06-01CH04SECRETARY'S DETAILS CHNAGED FOR BIRD & BIRD COMPANY SECRETARIES LIMITED on 2016-08-15
2018-01-23AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRY / 19/12/2017
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NOWELL LINLEY OLVER / 19/12/2017
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM EVERARD NICHOLS / 19/12/2017
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KERR / 19/12/2017
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JERERMY RICHARD BARRETT / 19/12/2017
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-21AP01DIRECTOR APPOINTED NICHOLAS JOHN PERRY
2016-09-21AP01DIRECTOR APPOINTED RICHARD NOWELL LINLEY OLVER
2016-09-21AP01DIRECTOR APPOINTED CHRISTOPHER JERERMY RICHARD BARRETT
2016-09-21AP01DIRECTOR APPOINTED NICHOLAS JOHN PERRY
2016-09-21AP01DIRECTOR APPOINTED RICHARD NOWELL LINLEY OLVER
2016-09-21AP01DIRECTOR APPOINTED CHRISTOPHER JERERMY RICHARD BARRETT
2016-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DRAKE
2016-09-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 15 FETTER LANE LONDON EC4A 1JP
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM, 15 FETTER LANE, LONDON, EC4A 1JP
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0110/10/15 ANNUAL RETURN FULL LIST
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM EVERARD NICHOLS / 01/09/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KERR / 01/09/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR COURTNEY DRAKE / 01/09/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DALZELL HUNTER / 01/09/2015
2015-03-10AUDAUDITOR'S RESIGNATION
2015-03-09AUDAUDITOR'S RESIGNATION
2015-02-17AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0110/10/14 FULL LIST
2014-01-08AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0110/10/13 FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-02AR0110/10/12 FULL LIST
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-11-24AR0110/10/11 FULL LIST
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-11-05AR0110/10/10 NO CHANGES
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED / 08/06/2010
2010-02-05AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-30AR0110/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 10/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KERR / 10/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM EVERARD NICHOLS / 10/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR COURTNEY DRAKE / 10/10/2009
2009-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED / 10/10/2009
2009-04-07RES01ADOPT ARTICLES 31/03/2009
2009-03-10288aDIRECTOR APPOINTED JOHN ARTHUR COURTNEY DRAKE
2009-03-10288aDIRECTOR APPOINTED JONATHAN WILLIAM EVERARD NICHOLS
2009-03-10288aDIRECTOR APPOINTED IAN HUNTER
2009-03-10288aDIRECTOR APPOINTED MICHAEL DAVID KERR
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR NEIL BLUNDELL
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BARRETT
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 90 FETTER LANE LONDON EC4A 1EQ
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 90 FETTER LANE, LONDON, EC4A 1EQ
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL BLUNDELL / 29/11/2008
2008-11-18363aRETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 90 FETTER LANE LONDON EC4A 1JP
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 90 FETTER LANE, LONDON, EC4A 1JP
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRETT / 22/09/2008
2008-09-23CERTNMCOMPANY NAME CHANGED BIRD & BIRD LIMITED CERTIFICATE ISSUED ON 23/09/08
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-25363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-15363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-02-11363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-01363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-12-01RES13ACCOUNTING PROCEDURES 25/11/03
2003-04-22363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288bDIRECTOR RESIGNED
2003-03-10288aNEW SECRETARY APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288aNEW DIRECTOR APPOINTED
2002-04-26363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-10363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-22363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-03-24225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00
1999-03-24(W)ELRESS386 DIS APP AUDS 17/03/99
1999-03-24(W)ELRESS366A DISP HOLDING AGM 17/03/99
1999-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to BIRD & BIRD (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-03-18
Appointment of Liquidators2024-03-18
Resolutions for Winding-up2024-03-18
Fines / Sanctions
No fines or sanctions have been issued against BIRD & BIRD (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRD & BIRD (SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRD & BIRD (SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of BIRD & BIRD (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRD & BIRD (SERVICES) LIMITED
Trademarks
We have not found any records of BIRD & BIRD (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIRD & BIRD (SERVICES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2010-11-22 GBP £805
Kent County Council 2010-10-26 GBP £1,260
Greater London Authority 2008-04-15 GBP £2,703

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIRD & BIRD (SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBIRD & BIRD (SERVICES) LIMITEDEvent Date2024-03-18
Name of Company: BIRD & BIRD (SERVICES) LIMITED Company Number: 03717269 Nature of Business: Combined office administrative service activities Registered office: 12 New Fetter Lane, London, EC4A 1JP T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRD & BIRD (SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRD & BIRD (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG