BIRD & BIRD (AMERICA) LLP
Active - Accounts Filed
General Information
NAME
BIRD & BIRD (AMERICA) LLP
COMPANY NUMBER
OC418501
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/08/2017
(7 years and 4 months old)
WEBSITE
twobirds.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
08/08/2017
28/09/2017
BIRD & BIRD (INTERNATIONAL NO 2) LLP
LONDON
EC4A 1JP
12 New Fetter Lane
LONDON
EC4A 1JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRD & BIRD LLP | Active - Accounts Filed | View Report |
| BIRD & BIRD (AMERICA) LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Ian Dalzell Hunter (914261239) has left the board |
Credit Risk Overview
Want to learn more about BIRD & BIRD (AMERICA) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRD & BIRD (AMERICA) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD & BIRD (AMERICA) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2017 - Present (7 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) 26/04/2019 - Present (5 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRD & BIRD LLP | Active - Accounts Filed | View Report |
| BIRD & BIRD (AMERICA) LLP | Active - Accounts Filed | View Report |
| BIRD & BIRD (BELGIUM) LLP | Active - Accounts Filed | View Report |
| BIRD & BIRD (INTERNATIONAL) LLP | Active - Accounts Filed | View Report |
| BIRD & BIRD (MEA) LLP | Active - Accounts Filed | View Report |
| BIRD & BIRD (NETHERLANDS) LLP | Active - Accounts Filed | View Report |
| BIRD & BIRD (SERVICES) LIMITED | In Liquidation | View Report |
| BIRD & BIRD IP SERVICES LTD | Active - Accounts Filed | View Report |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| UCCELLO LIMITED | Non-Trading | View Report |
| BIRD & BIRD INVESTMENTS (NORDIC) LIMITED | Active - Accounts Filed | View Report |
| BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| PAJARO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Ian Dalzell Hunter (914261239) has left the board |
| 10/02/2024 | New Accounts filed |
| 14/09/2023 | New Board Member Christian Wolfgang Bartsch (929451480) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 25/10/2022 | Robert Geoffrey Paget Williams (925857496) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Graeme Matthew Payne (929818807) Appointed |
| 15/06/2022 | New Board Member Philip Nathan Sherrell (929654946) Appointed |
| 14/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Richard Alexander Hunnisette Vary (921735814) Appointed |
| 14/01/2021 | New Board Member Jonathan Peter Taylor (927843632) Appointed |
| 14/01/2021 | New Board Member Mark James Hilton (927843617) Appointed |
| 14/01/2021 | New Board Member Graeme Matthew Payne (927843593) Appointed |
| 14/01/2021 | New Board Member Mark James Leach (927843586) Appointed |
| 14/01/2021 | New Board Member Peter Robert Brownlow (927843579) Appointed |
| 14/01/2021 | New Board Member Philip Nathan Sherrell (927843570) Appointed |
| 14/01/2021 | New Board Member Richard Alexander Hunnisette Vary (927843549) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Graeme Stuart Maguire (914266765) Appointed |
| 09/04/2020 | Graeme Stuart Maguire (925857530) has left the board |
| 06/02/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 13/06/2019 | Ruth Jane Boardman (925857513) has left the board |
| 13/06/2019 | Christian Wolfgang Bartsch (925857500) has left the board |
| 13/06/2019 | New Board Member Ruth Jane Boardman (914266679) Appointed |
| 13/06/2019 | New Board Member Christian Wolfgang Bartsch (914266666) Appointed |
| 29/05/2019 | Matthew James Bonass (925857493) has left the board |
| 29/05/2019 | New Board Member Matthew James Bonass (915846096) Appointed |
| 21/05/2019 | New Board Member Elizabeth Mary Lang (925857489) Appointed |
| 21/05/2019 | New Board Member Ruth Jane Boardman (925857513) Appointed |
| 21/05/2019 | New Board Member Christian Wolfgang Bartsch (925857500) Appointed |
| 21/05/2019 | New Board Member Graeme Stuart Maguire (925857530) Appointed |
| 21/05/2019 | New Board Member Roland Mathijs Elisabeth Petrus Cornelis Hendrikx (925857475) Appointed |
| 21/05/2019 | New Board Member Simon Paul Fielder (925857502) Appointed |
| 21/05/2019 | New Board Member Robert Geoffrey Paget Williams (925857496) Appointed |
| 21/05/2019 | New Board Member Matthew James Bonass (925857493) Appointed |
| 13/05/2019 | Ian Dalzell Hunter (923655212) has left the board |
| 13/05/2019 | New Board Member Ian Dalzell Hunter (914261239) Appointed |
| 10/05/2019 | New Board Member Roger Michael Bickerstaff (911774704) Appointed |
| 10/05/2019 | Roger Michael Bickerstaff (923655211) has left the board |
| 03/02/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
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