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Home > England & Wales Companies > BIRD & BIRD IP SERVICES LTD
Company Information for

BIRD & BIRD IP SERVICES LTD

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
08809336
Private Limited Company
Active

Company Overview

About Bird & Bird Ip Services Ltd
BIRD & BIRD IP SERVICES LTD was founded on 2013-12-10 and has its registered office in London. The organisation's status is listed as "Active". Bird & Bird Ip Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BIRD & BIRD IP SERVICES LTD
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
Other companies in EC4A
 
Previous Names
AVES BRANDS LIMITED15/07/2016
AVIAN BRAND SERVICES LIMITED02/09/2014
Filing Information
Company Number 08809336
Company ID Number 08809336
Date formed 2013-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 14:29:36
Primary Source:Companies House
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Company Officers of BIRD & BIRD IP SERVICES LTD

Current Directors
Officer Role Date Appointed
MORAG MACDONALD
 Director 2014-08-27
KATHARINE JANE STEPHENS
 Director 2016-06-30
JADE BIANCA THOMPSON
 Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GEORGE PARRY
 Director 2015-06-25 2016-06-06
HENDRIK SABERT
 Director 2014-08-27 2016-06-04
REBECCA DELOREY
 Director 2014-08-27 2015-04-17
TIMOTHY JOSEPH NEAL GOLBY
 Director 2013-12-10 2014-08-27
ALASTAIR PAUL GRAHAM
 Director 2013-12-10 2014-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORAG MACDONALD GOOD HOME PRODUCTS LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
MORAG MACDONALD TWOBIRDS SERVICE COMPANY (NO.1) LIMITED Director 2003-12-12 CURRENT 2000-10-10 Active - Proposal to Strike off

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
2024-02-05Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-05Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-05Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-02-05Audit exemption subsidiary accounts made up to 2023-04-30
2024-01-25CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2024-01-24Director's details changed for Ms Jade Bianca Thompson on 2016-08-30
2024-01-23Change of details for Bird & Bird Llp as a person with significant control on 2023-12-31
2024-01-23CESSATION OF BIRD & BIRD (SERVICES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-10Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-10Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-02-10Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-02-10Audit exemption subsidiary accounts made up to 2022-04-30
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-02-01Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-01Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-01Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-01Audit exemption subsidiary accounts made up to 2021-04-30
2022-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, 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
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 500002
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE STEPHENS / 19/12/2017
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MORAG MACDONALD / 19/12/2017
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE STEPHENS / 19/12/2017
2018-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MORAG MACDONALD / 19/12/2017
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-01-27AA01Current accounting period extended from 31/12/16 TO 30/04/17
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM 90 Fetter Lane London EC4A 1EQ
2016-07-15RES15CHANGE OF COMPANY NAME 15/07/16
2016-07-15CERTNMCOMPANY NAME CHANGED AVES BRANDS LIMITED CERTIFICATE ISSUED ON 15/07/16
2016-07-05AP01DIRECTOR APPOINTED KATHARINE JANE STEPHENS
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK SABERT
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PARRY
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 500002
2016-05-09SH0128/04/16 STATEMENT OF CAPITAL GBP 500002
2016-03-01SH0123/09/15 STATEMENT OF CAPITAL GBP 250002
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEORGE PARRY / 01/09/2015
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MORAG MACDONALD / 01/09/2015
2015-11-03CH01Director's details changed for Dr Hendrik Sabert on 2015-09-01
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15AP01DIRECTOR APPOINTED MS JADE BIANCA THOMPSON
2015-07-15AP01DIRECTOR APPOINTED MR ROGER GEORGE PARRY
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA DELOREY
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100002
2014-12-12AR0110/12/14 FULL LIST
2014-09-02RES15CHANGE OF NAME 02/09/2014
2014-09-02CERTNMCOMPANY NAME CHANGED AVIAN BRAND SERVICES LIMITED CERTIFICATE ISSUED ON 02/09/14
2014-09-02AP01DIRECTOR APPOINTED MRS REBECCA DELOREY
2014-09-02AP01DIRECTOR APPOINTED MISS MORAG MACDONALD
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOLBY
2014-09-02AP01DIRECTOR APPOINTED DR HENDRIK SABERT
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM
2014-09-02SH0127/08/14 STATEMENT OF CAPITAL GBP 100002
2013-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIRD & BIRD IP SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRD & BIRD IP SERVICES LTD
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 IP SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BIRD & BIRD IP SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRD & BIRD IP SERVICES LTD
Trademarks
We have not found any records of BIRD & BIRD IP SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRD & BIRD IP SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BIRD & BIRD IP SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRD & BIRD IP SERVICES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRD & BIRD IP SERVICES LTD 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 IP SERVICES LTD 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 EC4A 1JP