Company Information for BIRD & BIRD (INTERNATIONAL) LLP
12 NEW FETTER LANE, LONDON, EC4A 1JP,
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Company Registration Number
OC340726
Limited Liability Partnership
Active |
Company Name | ||
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BIRD & BIRD (INTERNATIONAL) LLP | ||
Legal Registered Office | ||
12 NEW FETTER LANE LONDON EC4A 1JP Other companies in EC4A | ||
Previous Names | ||
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Company Number | OC340726 | |
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Company ID Number | OC340726 | |
Date formed | 2008-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 14:29:38 |
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Officer | Role | Date Appointed |
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CHRISTOPHER JEREMY RICHARD BARRETT |
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MICHAEL DAVID KERR |
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JONATHAN WILLIAM BAKER |
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ROGER MICHAEL BICKERSTAFF |
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WILLEM PETER BONGAERTS |
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IAN DALZELL HUNTER |
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CATHIE-ROSALIE SYLVIE JOLY |
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PETER GRAHAM KNIGHT |
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MORAG MACDONALD |
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NICHOLAS JOHN PERRY |
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TRYSTAN CEDRIC GABRIEL TETHER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRD & BIRD (MEA) LLP | Limited Liability Partnership (LLP) Designated Member | 2012-10-08 | CURRENT | 2010-03-31 | Active | |
BIRD & BIRD LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
BIRD & BIRD (NO. 4) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2016-04-19 | |
AVES ENTERPRISES LLP | Limited Liability Partnership (LLP) Designated Member | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
BIRD & BIRD (MEA) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
BIRD & BIRD LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
AVES ENTERPRISES LLP | Limited Liability Partnership (LLP) Member | 2014-05-06 | CURRENT | 2013-12-23 | Active | |
BIRD & BIRD LLP | Limited Liability Partnership (LLP) Member | 2008-11-29 | CURRENT | 2008-09-24 | Active | |
BIRD & BIRD LLP | Limited Liability Partnership (LLP) Member | 2014-08-01 | CURRENT | 2008-09-24 | Active | |
BIRD & BIRD (MEA) LLP | Limited Liability Partnership (LLP) Member | 2011-04-28 | CURRENT | 2010-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Confirmation statement with no updates made up to 2023-10-10 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
Confirmation statement with no updates made up to 2022-10-10 | ||
Limited liability partnership appointment of Christian Wolfgang Bartsch on 2022-04-12 as member | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Annotation | ||
LLTM01 | Limited liability partnership termination of member Peter Graham Knight on 2020-04-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-10-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-10 | |
LLTM01 | Limited liability partnership termination of member Morag Macdonald on 2018-07-03 | |
LLAP01 | Limited liability partnership appointment of Cathie-Rosalie Sylvie Joly on 2018-03-01 as member | |
LLAP01 | Limited liability partnership appointment of Peter Graham Knight on 2018-02-01 as member | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LLTM01 | Limited liability partnership termination of member | |
LLCS01 | Confirmation statement with no updates made up to 2016-10-10 | |
LLAD01 | Change of registered office address for limited liability partnership from 15 Fetter Lane London EC4A 1JP to 12 Fetter Lane London EC4A 1JP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LLAR01 | LLP Annual return made up to 2015-10-10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN DALZELL HUNTER / 25/06/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KERR / 25/06/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MISS MORAG MACDONALD / 25/06/2015 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | Company name changed bird & bird (spain) LLP\certificate issued on 22/05/15 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
LLAP01 | Limited liability partnership appointment of Willem Peter Bongaerts on 2015-03-03 as member | |
LLPAUD | LLP. Resignation of auditor | |
LLPAUD | LLP. Resignation of auditor | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LLAR01 | LLP Annual return made up to 2014-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LLAR01 | LLP Annual return made up to 2013-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/10/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MISS MORAG MACDONALD / 08/10/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BICKERSTAFF / 08/10/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / TRYSTAN CEDRIC GABRIEL TETHER / 08/10/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRY / 08/10/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BAKER / 08/10/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN DALZELL HUNTER / 08/10/2012 | |
LLAP01 | LLP MEMBER APPOINTED TRYSTAN CEDRIC GABRIEL TETHER | |
LLAP01 | LLP MEMBER APPOINTED JONATHAN WILLIAM BAKER | |
LLAP01 | LLP MEMBER APPOINTED CHRISTOPHER JEREMY RICHARD BARRETT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/10/11 | |
LLAP01 | LLP MEMBER APPOINTED ROGER MICHAEL BICKERSTAFF | |
LLAP01 | LLP MEMBER APPOINTED NICHOLAS JOHN PERRY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/10/09 | |
LLP288a | LLP MEMBER APPOINTED MORAG MACDONALD | |
LLP225 | CURRSHO FROM 31/10/2009 TO 30/04/2009 | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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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 (INTERNATIONAL) LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BIRD & BIRD (INTERNATIONAL) LLP are:
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. |