BIRD & BIRD (SERVICES) LIMITED
LONDON BIRD & BIRD LIMITED

Hellopages » City of London » City of London » EC4A 1JP

Company number 03717269
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, EC4A 1JP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Nicholas John Perry as a director on 22 August 2016. The most likely internet sites of BIRD & BIRD (SERVICES) LIMITED are www.birdbirdservices.co.uk, and www.bird-bird-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bird Bird Services Limited is a Private Limited Company. The company registration number is 03717269. Bird Bird Services Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Bird Bird Services Limited is 12 New Fetter Lane London Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. BARRETT, Christopher Jerermy Richard is a Director of the company. KERR, Michael David is a Director of the company. NICHOLS, Jonathan William Everard is a Director of the company. OLVER, Richard Nowell Linley is a Director of the company. PERRY, Nicholas John is a Director of the company. Secretary AYERS, David Harvey has been resigned. Director AYERS, David Harvey has been resigned. Director BARRETT, Christopher Jeremy Richard has been resigned. Director BLUNDELL, Neil Stuart Peter has been resigned. Director CAMPS, Graham Edward has been resigned. Director DRAKE, John Arthur Courtney has been resigned. Director HARRISS, David has been resigned. Director HUNTER, Ian Dalzell has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 28 February 2003
Director
BARRETT, Christopher Jerermy Richard
Appointed Date: 22 August 2016
63 years old
Director
KERR, Michael David
Appointed Date: 25 February 2009
65 years old
Director
NICHOLS, Jonathan William Everard
Appointed Date: 25 February 2009
58 years old
Director
OLVER, Richard Nowell Linley
Appointed Date: 22 August 2016
64 years old
Director
PERRY, Nicholas John
Appointed Date: 22 August 2016
56 years old

Resigned Directors

Secretary
AYERS, David Harvey
Resigned: 28 February 2003
Appointed Date: 22 February 1999
Director
AYERS, David Harvey
Resigned: 28 February 2003
Appointed Date: 07 January 2003
64 years old
Director
BARRETT, Christopher Jeremy Richard
Resigned: 25 February 2009
Appointed Date: 28 February 2003
63 years old
Director
BLUNDELL, Neil Stuart Peter
Resigned: 25 February 2009
Appointed Date: 28 February 2003
62 years old
Director
CAMPS, Graham Edward
Resigned: 28 February 2003
Appointed Date: 22 February 1999
80 years old
Director
DRAKE, John Arthur Courtney
Resigned: 22 August 2016
Appointed Date: 25 February 2009
74 years old
Director
HARRISS, David
Resigned: 07 January 2003
Appointed Date: 22 February 1999
82 years old
Director
HUNTER, Ian Dalzell
Resigned: 22 August 2016
Appointed Date: 25 February 2009
64 years old

Persons With Significant Control

Bird & Bird Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRD & BIRD (SERVICES) LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Sep 2016
Appointment of Nicholas John Perry as a director on 22 August 2016
21 Sep 2016
Appointment of Richard Nowell Linley Olver as a director on 22 August 2016
21 Sep 2016
Appointment of Christopher Jerermy Richard Barrett as a director on 22 August 2016
...
... and 68 more events
24 Mar 1999
Accounting reference date extended from 29/02/00 to 30/04/00
24 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/03/99
22 Feb 1999
Incorporation

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