BIRD & BIRD (BELGIUM) LLP

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BIRD & BIRD (BELGIUM) LLP

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Key Data

Status

Active

Company No.

OC425817

Incorporation date

29/01/2019

Size

Audit Exemption Subsidiary

Classification

-

Contacts

Registered address

Registered address

12 New Fetter Lane, London EC4A 1JPCopy
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Latest events (Record since 29/01/2019)
dot icon19/06/2026
Appointment of Olav Carolus Johannes Klaver as a member on 2026-05-06
dot icon19/06/2026
Appointment of Sandra Maria Schuh as a member on 2026-05-07
dot icon17/06/2026
Termination of appointment of Alexander Immanuel Macquarrie Wojtek as a member on 2026-06-12
dot icon29/05/2026
Appointment of Jessica Marine Derocque as a member on 2026-05-21
dot icon22/05/2026
Appointment of Jonas Moritz Baier as a member on 2026-05-01
dot icon21/05/2026
Appointment of Pieter Miguel Erasmus as a member on 2026-05-01
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Appointment of Wilhelmus Antonius Maria Steenbruggen as a member on 2026-05-01
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Appointment of Anne-Sophie Lampe as a member on 2026-05-01
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Appointment of Jane Elizabeth Brassington as a member on 2026-05-01
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Appointment of Tristan Sherliker John Louis as a member on 2026-05-01
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Appointment of Pin-Ping Oh as a member on 2026-05-01
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Appointment of Jee Ha Kim as a member on 2026-05-01
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Appointment of Ville Juhani Alahuhta as a member on 2026-05-01
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Appointment of Peter Van Gemert as a member on 2026-05-01
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Termination of appointment of Neil Stuart Peter Blundell as a member on 2026-05-01
dot icon15/04/2026
Appointment of Thibault Claude Marie Meiers as a member on 2026-04-01
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Appointment of Carsten Boehm as a member on 2026-04-01
dot icon10/04/2026
Member's details changed for Mr Gildas Henry Emmanuel Louhenvel Louvel on 2019-04-29
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Member's details changed for Sibylle Weiler on 2019-05-29
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Member's details changed for Nathalie Odette Devernay on 2019-04-29
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Member's details changed for Alexandre Vuchot on 2019-04-29
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Member's details changed for Mr Boris Francis Jerome Martor on 2019-10-01
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Member's details changed for Mr Neil Stuart Peter Blundell on 2025-01-10
dot icon08/04/2026
Member's details changed for Nicholas John Aries on 2025-03-26
dot icon19/03/2026
Appointment of Susan Maureen Mclean as a member on 2026-03-16
dot icon05/03/2026
Appointment of Romain Louis Cedric Perray as a member on 2026-03-02
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Termination of appointment of Jalal El Ahdab as a member on 2026-02-28
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Termination of appointment of Robert Turner as a member on 2026-02-28
dot icon25/02/2026
Second filing for the appointment of Jonathan David Heath Goldsworthy as a member
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Appointment of Gordon Ivor Moir as a member on 2026-01-28
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Appointment of Emma Marie Clare Radcliffe as a member on 2026-02-02
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Appointment of Ashok Kumar Balakrishnan as a member on 2026-02-03
dot icon12/02/2026
Member's details changed for Jesse Thomas Dalton on 2026-01-29
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Audit exemption subsidiary accounts made up to 2025-04-30
dot icon09/02/2026
Termination of appointment of Kimberly Elizabeth Wells as a member on 2026-02-08
dot icon30/01/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon30/01/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon30/01/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon30/01/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon21/01/2026
Appointment of Heiko Heppner as a member on 2026-01-01
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Appointment of Clemens Maschke as a member on 2026-01-01
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Appointment of Flore Marie Tamara Poloni as a member on 2026-01-01
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Termination of appointment of Leo Fattorini as a member on 2025-12-30
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Termination of appointment of Sven-Michael Werner as a member on 2025-12-31
dot icon04/12/2025
Member's details changed for Rosanna Maria Morgan on 2022-06-13
dot icon27/11/2025
Member's details changed for Dr Philip Adriaan Hartman on 2025-07-15
dot icon27/11/2025
Member's details changed for Stephane Nicolas Leriche on 2019-05-29
dot icon27/11/2025
Member's details changed for Jonathan Charles Angell on 2025-03-01
dot icon14/11/2025
Termination of appointment of Cathie-Rosalie Sylvie Joly as a member on 2025-11-14
dot icon07/11/2025
Termination of appointment of Benjamine-Jeanne Fiedler as a member on 2025-10-31
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Termination of appointment of Martin Nebeling as a member on 2025-10-31
dot icon10/10/2025
Termination of appointment of Claire Elizabeth Barker as a member on 2025-10-10
dot icon08/10/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon07/10/2025
Member's details changed for Dr Miriam Ballhausen on 2021-05-01
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Member's details changed for Ms Carole Anne Bilkis Bodin on 2021-05-01
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Member's details changed for Mr James Sinclair Baillieu on 2021-05-01
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Member's details changed for Mr Richard William Bush on 2021-05-01
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Member's details changed for Thomas Edward Darvill on 2023-05-01
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Member's details changed for William Hylton Deller on 2023-05-01
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Member's details changed for Mr Stephan Kuebler on 2021-05-01
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Member's details changed for Bertrand Rene Maurice Levy on 2023-05-01
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Member's details changed for Ms Teea Janiika Kemppinen on 2021-05-01
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Member's details changed for Nicholas James Howard Green on 2023-05-01
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Member's details changed for Ms Catharina Susanne Klumpp on 2021-05-01
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Member's details changed for Adam Jeremy Meisels on 2023-05-01
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Member's details changed for Willy Warren Cedric Mikalef on 2023-05-01
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Member's details changed for Mr Gavinder Singh Punia on 2021-05-01
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Member's details changed for Ms Eleanor Victoria Elizabeth Root on 2021-05-01
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Member's details changed for Stephan Johann Kurt Waldheim on 2023-05-01
dot icon03/10/2025
Appointment of Benjamin Mariel Docquir as a member on 2025-10-01
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Appointment of Andrew Philip Bushill Macgeoch as a member on 2025-10-01
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Appointment of David Renaat Magdalena Du Pont as a member on 2025-10-01
dot icon30/09/2025
Termination of appointment of Jeroen Van Der Lee as a member on 2025-09-30
dot icon30/09/2025
Termination of appointment of John Danahy as a member on 2025-09-30
dot icon26/09/2025
Member's details changed for Mr Philip Nathan Sherrell on 2025-09-17
dot icon05/09/2025
Appointment of David Setiabudi Schreuders as a member on 2025-09-01
dot icon05/09/2025
Appointment of Claudio Antonio Mereu as a member on 2025-09-01
dot icon01/09/2025
Termination of appointment of Michael Adam Rudd as a member on 2025-08-31
dot icon08/08/2025
Appointment of Kang-Rui Darius Tay as a member on 2025-08-07
dot icon11/07/2025
Member's details changed for Marc Karl Seeger on 2025-06-01
dot icon09/07/2025
Appointment of Anna Constantia Wolters-Hohne as a member on 2025-07-07
dot icon02/07/2025
Appointment of John Gordon Rainbird as a member on 2025-07-01
dot icon27/06/2025
Member's details changed for Elizabeth Dunn on 2022-05-01
dot icon17/06/2025
Termination of appointment of Simon Georg Assion as a member on 2025-06-15
dot icon20/05/2025
Appointment of Matthijs Stephan Van Leeuwen as a member on 2025-05-15
dot icon12/05/2025
Appointment of Iina-Mari Supperi as a member on 2025-05-01
dot icon12/05/2025
Appointment of Carlos Andres Van Staveren as a member on 2025-05-01
dot icon12/05/2025
Appointment of Henri Jussi Johannes Kaikkonen as a member on 2025-05-01
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Appointment of Constantin Niklas Eikel as a member on 2025-05-01
dot icon09/05/2025
Appointment of William Peter Bryson as a member on 2025-05-01
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Appointment of Benjamin James Alan Woodfield as a member on 2025-05-01
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Appointment of Sebastian Weller as a member on 2025-05-02
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Appointment of James Raman Pearson as a member on 2025-05-01
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Appointment of Louise Harriet Sargeant as a member on 2025-05-01
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Appointment of Benjamin Alexander Wubbelt as a member on 2025-05-01
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Appointment of Marc Karl Seeger as a member on 2025-05-01
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Appointment of Artur-Konrad Wypych as a member on 2025-05-01
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Appointment of Christian Lindenthal as a member on 2025-05-01
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Appointment of Cedric Agnes Loic Alexander Berckmans as a member on 2025-05-01
dot icon08/05/2025
Appointment of Simon James Price as a member on 2025-05-01
dot icon01/05/2025
Termination of appointment of Benoit Claude Van Asbroeck as a member on 2025-04-30
dot icon30/04/2025
Termination of appointment of Patricia Mary Walsh as a member on 2025-04-30
dot icon30/04/2025
Termination of appointment of Andrew John White as a member on 2025-04-30
dot icon30/04/2025
Termination of appointment of Peter Georg Veranneman-Watervliet as a member on 2025-04-30
dot icon30/04/2025
Termination of appointment of Trystan Cedric Gabriel Tether as a member on 2025-04-30
dot icon30/04/2025
Termination of appointment of Jose Rivas Andres as a member on 2025-04-30
dot icon30/04/2025
Termination of appointment of Wouter Erik Pors as a member on 2025-04-30
dot icon30/04/2025
Termination of appointment of Jan Byok as a member on 2025-04-30
dot icon30/04/2025
Termination of appointment of Michael David Kerr as a member on 2025-04-30
dot icon23/04/2025
Member's details changed for Evelyn Mary Tjon-En-Fa on 2020-08-01
dot icon16/04/2025
Member's details changed for Mr Clive Matthew Hopewell on 2025-02-13
dot icon14/04/2025
Termination of appointment of James Graham Salford as a member on 2025-04-13
dot icon01/04/2025
Member's details changed for Dirk Manfred August Barcaba on 2024-02-01
dot icon18/02/2025
Appointment of Nicolas Guillaume Mordaunt-Crook as a member on 2025-02-10
dot icon03/02/2025
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon03/02/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon03/02/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon03/02/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon20/01/2025
Termination of appointment of Vincent Sophiane Rezzouk-Hammachi as a member on 2025-01-20
dot icon09/01/2025
Appointment of Susan Battye as a member on 2025-01-06
dot icon12/11/2024
Appointment of Andrew Anthony Dean as a member on 2024-11-08
dot icon31/10/2024
Termination of appointment of Ian Dalzell Hunter as a member on 2024-10-31
dot icon31/10/2024
Termination of appointment of Nicholas John Perry as a member on 2024-10-31
dot icon24/10/2024
Member's details changed for Vincent Sophiane Rezzouk-Hammachi on 2024-06-27
dot icon24/10/2024
Member's details changed for Mr Richard Edward Mcmorris on 2023-07-17
dot icon24/10/2024
Member's details changed for Dr Hermann Rothfuchs on 2022-11-14
dot icon24/10/2024
Member's details changed for Mr Mark Dudley Ridgway Rundall on 2024-04-16
dot icon24/10/2024
Member's details changed for Kimberly Elizabeth Wells on 2024-02-09
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Member's details changed for Nga Kwan Wong on 2024-04-01
dot icon24/10/2024
Member's details changed for Mr Roger Van Buuren on 2023-07-19
dot icon24/10/2024
Confirmation statement made on 2024-09-24 with no updates
dot icon23/10/2024
Appointment of Jesse Thomas Dalton as a member on 2024-10-21
dot icon22/10/2024
Member's details changed for Nicholas John Aries on 2023-09-26
dot icon18/10/2024
Termination of appointment of Simon John Shooter as a member on 2024-02-01
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Appointment of Mr Matthew Harvey Laight as a member on 2024-07-01
dot icon09/10/2024
Appointment of Ms Patricia Mary Walsh as a member on 2024-07-01
dot icon30/09/2024
Termination of appointment of Sophie Clemence Gustav Dingenen as a member on 2024-09-30
dot icon05/09/2024
Termination of appointment of James Gong as a member on 2024-09-02
dot icon04/09/2024
Member's details changed for James Gong on 2024-09-03
dot icon01/08/2024
Termination of appointment of Michael Oliver Alt as a member on 2024-07-31
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Termination of appointment of Christopher Jeremy Richard Barrett as a member on 2024-07-31
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Member's details changed for Mr Matthew James Bonass on 2024-07-31
dot icon15/07/2024
Termination of appointment of Bryony Claire Hurst as a member on 2024-07-15
dot icon21/06/2024
Termination of appointment of Lijun Chui as a member on 2024-06-21
dot icon28/05/2024
Appointment of Emma Louise Alice Cowley Drake as a member on 2024-05-01
dot icon28/05/2024
Appointment of Arnoud Daniel Knijnenburg as a member on 2024-05-01
dot icon28/05/2024
Appointment of Vincent Sophiane Rezzouk-Hammachi as a member on 2024-05-01
dot icon28/05/2024
Appointment of Dr Katharina Pehle as a member on 2024-05-01
dot icon28/05/2024
Appointment of Dr Saskia Frances King as a member on 2024-05-01
dot icon28/05/2024
Appointment of Johannes Wirtz as a member on 2024-05-01
dot icon28/05/2024
Appointment of Matthew Robert Noble as a member on 2024-05-01
dot icon28/05/2024
Appointment of William Anthony Edward Warne as a member on 2024-05-01
dot icon28/05/2024
Appointment of George Edward Mason as a member on 2024-05-01
dot icon13/05/2024
Termination of appointment of Nicholas Graeme Peacock as a member on 2024-04-30
dot icon13/05/2024
Termination of appointment of Ariane Simone Mole as a member on 2024-04-30
dot icon13/05/2024
Termination of appointment of Robert Geoffrey Paget Williams as a member on 2024-04-30
dot icon26/04/2024
Termination of appointment of Elizabeth Jane Reid as a member on 2024-04-26
dot icon02/04/2024
Termination of appointment of Christopher David Francis De Mauny as a member on 2024-03-31
dot icon13/03/2024
Appointment of Jonathan Charles Angell as a member on 2024-03-04
dot icon09/02/2024
Appointment of Ann Catherine Henry as a member on 2024-02-01
dot icon09/02/2024
Appointment of Pia Kristina Ek as a member on 2024-02-01
dot icon08/02/2024
Appointment of Mr Tjibbe Douma as a member on 2021-02-01
dot icon06/02/2024
Appointment of John Danahy as a member on 2024-01-22
dot icon05/02/2024
Termination of appointment of Chit Yiu as a member on 2023-03-28
dot icon05/02/2024
Member's details changed for Nicholas John Aries on 2023-07-31
dot icon05/02/2024
Audit exemption subsidiary accounts made up to 2023-04-30
dot icon05/02/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
dot icon05/02/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
dot icon05/02/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
dot icon05/02/2024
Member's details changed for Stephan Johann Kurt Waldheim on 2023-05-01
dot icon05/02/2024
Confirmation statement made on 2024-01-28 with no updates
dot icon01/02/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
dot icon01/02/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
dot icon15/01/2024
Appointment of Nicole Jadeja as a member on 2023-12-16
dot icon02/01/2024
Termination of appointment of Yu Jin Jonathan Choo as a member on 2023-12-31
dot icon18/12/2023
Termination of appointment of Hans Peter Leube as a member on 2023-12-15
dot icon18/12/2023
Termination of appointment of Marianne Katharina Luise Nawroth as a member on 2023-12-15
dot icon26/09/2023
Appointment of Sarah Elizabeth Ballantyne Ferguson as a member on 2023-09-08
dot icon22/09/2023
Termination of appointment of Gidget Jennifer Brugman as a member on 2023-09-19
dot icon09/08/2023
Appointment of Brendan O'brien as a member on 2023-08-01
dot icon09/08/2023
Appointment of Nicholas John Aries as a member on 2023-07-31
dot icon09/08/2023
Appointment of Thierry Philippe Lautier as a member on 2023-07-31
dot icon26/07/2023
Termination of appointment of Merav Stephanie Griguer as a member on 2023-07-20
dot icon10/07/2023
Termination of appointment of Xavier Baptiste Francois Leroux as a member on 2023-07-04
dot icon24/05/2023
Appointment of Laura Katariina Huomo as a member on 2023-05-01
dot icon24/05/2023
Appointment of James Gong as a member on 2023-05-01
dot icon24/05/2023
Appointment of William Hylton Deller as a member on 2023-05-01
dot icon24/05/2023
Appointment of Willy Warren Cedric Mikalef as a member on 2023-05-01
dot icon24/05/2023
Appointment of Thomas Edward Darvill as a member on 2023-05-01
dot icon24/05/2023
Appointment of Stephan Johann Kurt Waldheim as a member on 2023-05-01
dot icon24/05/2023
Appointment of Claire Elizabeth Barker as a member on 2023-05-01
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Appointment of Emily Victoria Clark as a member on 2023-05-01
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Appointment of Nicholas James Howard Green as a member on 2023-05-01
dot icon24/05/2023
Appointment of Christine Danos as a member on 2023-05-01
dot icon24/05/2023
Appointment of Michael Edward Dawes as a member on 2023-04-28
dot icon24/05/2023
Appointment of Furat Nafisa Ashraf as a member on 2023-05-01
dot icon24/05/2023
Appointment of Adam Jeremy Meisels as a member on 2023-05-01
dot icon24/05/2023
Appointment of Bertrand Rene Maurice Levy as a member on 2023-05-01
dot icon24/05/2023
Appointment of Emma Jane Green as a member on 2023-05-01
dot icon24/05/2023
Rectified LLAP01 was removed from the public register on 18/10/2023 as it was invalid or ineffective and was done without the authority of the LLP.
dot icon02/05/2023
Termination of appointment of Neil Thomas Jenkins as a member on 2023-04-30
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Termination of appointment of Yves Marie Victor Bizollon as a member on 2023-04-30
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Termination of appointment of David Harvey Ayers as a member on 2023-04-30
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Termination of appointment of Alfred Josef Herda as a member on 2023-04-30
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Termination of appointment of Choon Hwee Alban Kang as a member on 2023-04-30
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Termination of appointment of Colin Charles Kendon as a member on 2023-04-30
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Termination of appointment of Armand Killan as a member on 2023-04-30
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Termination of appointment of James Justin Mullock as a member on 2023-04-30
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Termination of appointment of Karen Elizabeth Friebe as a member on 2023-04-30
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Termination of appointment of Geraint Wynne Lloyd as a member on 2023-04-30
dot icon28/03/2023
Member's details changed for Chit Yiu on 2023-01-01
dot icon06/03/2023
Appointment of Michael Finn as a member on 2023-01-02
dot icon16/02/2023
Appointment of Rolf Schmich as a member on 2023-01-02
dot icon09/02/2023
Audit exemption subsidiary accounts made up to 2022-04-30
dot icon09/02/2023
Audit exemption statement of guarantee by parent company for period ending 30/04/22
dot icon09/02/2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
dot icon09/02/2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
dot icon06/02/2023
Appointment of Laurence Joseph Hugh Hanley as a member on 2023-01-20
dot icon05/02/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon30/01/2023
Termination of appointment of Joachim Walter Alexander Duisberg as a member on 2023-01-31
dot icon04/01/2023
Termination of appointment of Frederique Dupuis-Toubol as a member on 2022-12-31
dot icon02/09/2022
Termination of appointment of Adam Carling as a member on 2022-09-02
dot icon01/09/2022
Member's details changed for Chit Yiu on 2022-09-01
dot icon01/09/2022
Member's details changed for Mr Craig Peter Giles on 2022-08-30
dot icon15/07/2022
Appointment of Deirdre Kilroy as a member on 2022-06-13
dot icon15/07/2022
Appointment of Rosanna Maria Morgan as a member on 2022-06-13
dot icon04/07/2022
Termination of appointment of Shan Hua Lai as a member on 2022-07-01
dot icon04/07/2022
Termination of appointment of Laurence Christiane Evelyne Clot as a member on 2022-06-30
dot icon13/06/2022
Termination of appointment of Sebastian Gabriel Hoepfner as a member on 2022-06-01
dot icon10/06/2022
Appointment of Lars Erik Kyrberg as a member on 2022-05-01
dot icon06/06/2022
Termination of appointment of Alexander Johannes Hermann Schroder-Frerkes as a member on 2022-05-01
dot icon06/06/2022
Termination of appointment of Sami Ilari Tuominen as a member on 2022-04-30
dot icon30/05/2022
Appointment of Nga Kwan Wong as a member on 2022-05-17
dot icon25/05/2022
Appointment of Marianne Katharina Luise Nawroth as a member on 2022-05-01
dot icon25/05/2022
Appointment of Jonathan David Heath Goldsworthy as a member on 2022-05-01
dot icon25/05/2022
Appointment of Lauren Nicole Page as a member on 2022-05-01
dot icon25/05/2022
Appointment of Kimberley Elizabeth Wells as a member on 2022-05-01
dot icon25/05/2022
Appointment of Jae Woo Park as a member on 2022-05-01
dot icon25/05/2022
Notification of a person with significant control
dot icon25/05/2022
Appointment of Elizabeth Dunn as a member on 2022-05-01
dot icon25/05/2022
Appointment of Florian Hoffmann as a member on 2022-05-01
dot icon25/05/2022
Appointment of Dr. Simon Georg Assion as a member on 2022-05-01
dot icon25/05/2022
Appointment of Berend Dirk-Jan Pieter Van Der Eijk as a member on 2022-05-01
dot icon25/05/2022
Appointment of Toby John Arthur Bond as a member on 2022-05-01
dot icon11/05/2022
Cessation of a person with significant control
dot icon04/05/2022
Termination of appointment of Christian Ulrich Michael Kessel as a member on 2022-04-30
dot icon04/05/2022
Member's details changed for Mr Christian Wolfgang Bartsch on 2022-04-01
dot icon04/05/2022
Member's details changed for Mr Michael David Kerr on 2022-04-01
dot icon03/05/2022
Termination of appointment of Philip Mark Abell as a member on 2022-04-30
dot icon17/02/2022
Appointment of Gidget Jennifer Brugman as a member on 2022-02-01
dot icon09/02/2022
Audit exemption subsidiary accounts made up to 2021-04-30
dot icon01/02/2022
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
dot icon01/02/2022
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
dot icon01/02/2022
Audit exemption statement of guarantee by parent company for period ending 30/04/21
dot icon28/01/2022
Confirmation statement made on 2022-01-28 with no updates
dot icon01/11/2021
Termination of appointment of Ken Cheung as a member on 2021-10-31
dot icon01/11/2021
Termination of appointment of Paul Dudley John Briggs as a member on 2021-10-31
dot icon01/11/2021
Termination of appointment of Johannes Ewoud Polet as a member on 2021-11-01
dot icon29/10/2021
Appointment of Xavier Baptiste Francois Leroux as a member on 2021-10-01
dot icon01/10/2021
Appointment of Nicholas John Renny O'donnell as a member on 2021-08-09
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Termination of appointment of Conrad Michael Purcell as a member on 2021-09-10
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Second filing for the appointment of Nicholas Graeme Peacock as a member
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Member's details changed for Mr Thomas Joseph Snaith on 2021-08-04
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Member's details changed for Mr Thomas Joseph Snaith on 2021-08-04
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Second filing for the appointment of Paul Ddley John Briggs as a member
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Termination of appointment of Beng Chai Tay as a member on 2021-06-30
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Appointment of Julia Mascha Miriam Grundmann as a member on 2021-05-20
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Termination of appointment of Anna Constantia Wolters as a member on 2021-05-31
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Appointment of Mr Stephan Kuebler as a member on 2021-05-01
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Appointment of Ms Carole Anne Bilkis Bodin as a member on 2021-05-01
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Appointment of Mr Gavinder Singh Punia as a member on 2021-05-01
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Appointment of Mr Richard William Bush as a member on 2021-05-01
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Appointment of Dr Miriam Ballhausen as a member on 2021-05-01
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Appointment of Ms Teea Janiika Kemppinen as a member on 2021-05-01
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Appointment of Mr James Sinclair Baillieu as a member on 2021-05-01
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Appointment of Mr Christopher David Francis De Mauny as a member on 2021-05-01
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Appointment of Ms Catharina Susanne Klumpp as a member on 2021-05-01
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Appointment of Ms Eleanor Victoria Elizabeth Root as a member on 2021-05-01
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Appointment of Nick Graeme Peacock as a member on 2021-04-19
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Termination of appointment of Ella Maari Mikkola as a member on 2021-05-13
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Audit exemption subsidiary accounts made up to 2020-04-30
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Consolidated accounts of parent company for subsidiary company period ending 30/04/20
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Notice of agreement to exemption from audit of accounts for period ending 30/04/20
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Audit exemption statement of guarantee by parent company for period ending 30/04/20
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Appointment of Mr Alexander Immanuel Macquarrie Wojtek as a member on 2021-03-15
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Appointment of Mr Alex Dixie as a member on 2021-03-01
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Termination of appointment of Maroun Abi-Nader as a member on 2021-02-15
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Termination of appointment of Felicity Anne Reeve as a member on 2021-02-05
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Member's details changed for Mr Robert Turner on 2021-01-28
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Confirmation statement made on 2021-01-28 with no updates
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Member's details changed for Mr Kai Bernd Kerger on 2021-01-28
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Termination of appointment of Maria Guadalupe Sampedro Burgos as a member on 2021-01-31
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Termination of appointment of Marion Barbier as a member on 2020-12-31
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Appointment of Ying Zeng as a member on 2020-12-02
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Appointment of Mr Johannes Ewoud Polet as a member on 2020-12-01
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Termination of appointment of Timothy James Harris as a member on 2020-11-13
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Appointment of Lijun Chui as a member on 2020-10-01
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Termination of appointment of Howard Jeffrey Rubin as a member on 2020-09-30
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Termination of appointment of Richard John Eccles as a member on 2020-08-31
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Appointment of Ms Rebecca Susan O'kelly-Gillard as a member on 2020-05-07
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Appointment of Dr Hermann Rothfuchs as a member on 2020-05-07
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Appointment of Mr Mark Dudley Ridgway Rundall as a member on 2020-05-07
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Appointment of Ms Djazia Tiourtite as a member on 2020-05-07
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Appointment of Mr Richard Edward Mcmorris as a member on 2020-05-07
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Appointment of Ms Zoe Anne Feller Myerson as a member on 2020-05-07
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Appointment of Mr Kai Bernd Kerger as a member on 2020-05-07
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Appointment of Ms Victoria Fleur Hobbs as a member on 2020-05-07
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Rectified The LLAP01 was removed on 24/11/2020 as it was invalid or ineffective.
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Rectified The LLAP01 was removed on 24/11/2020 as it was invalid or ineffective.
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Rectified The LLAP01 was removed on 24/11/2020 as it was invalid or ineffective.
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Rectified The LLAP01 was removed on 24/11/2020 as it was invalid or ineffective.
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Termination of appointment of Garreth Jern Kwang Wong as a member on 2020-07-03
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Termination of appointment of Russell Jon Dellar as a member on 2020-06-30
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Member's details changed for Mr Philip Adriaan Hartman on 2020-01-01
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Termination of appointment of Jean Emilien Louis Tamalet as a member on 2020-06-08
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Termination of appointment of Helen Elizabeth Gavin-Brown as a member on 2020-06-12
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Termination of appointment of Jean-Jacques Parfait Essombe Moussio as a member on 2020-05-07
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Termination of appointment of Swee Siang Boey as a member on 2020-05-02
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Termination of appointment of Roger Howard Butterworth as a member on 2020-04-24
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Termination of appointment of Navin Joseph Lobo as a member on 2020-04-24
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Termination of appointment of Peter Graham Knight as a member on 2020-04-24
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Termination of appointment of Isabel Cartwright Evans as a member on 2020-03-31
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Member's details changed for Dr Michael Junemann on 2019-05-29
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Member's details changed for Sebastian Gabriel Hopfner on 2019-05-29
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Member's details changed for Lennart Gertulrich Henner Schussler on 2019-05-29
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Appointment of Mr Sian Yang Jeremy Tan as a member on 2020-02-24
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Member's details changed for Mr Roland Mathijs Elisabeth Petrus Cornelis Hendrikx on 2019-04-29
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Member's details changed for Mr Michael Junemann on 2019-04-29
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Member's details changed for Mr Michael Juenemann on 2019-05-28
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Appointment of Mr James Graham Salford as a member on 2020-02-03
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Appointment of Mr Peter James Nicholson as a member on 2020-01-02
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Accounts for a small company made up to 2019-04-30
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Appointment of Dr Frederik Thiering as a member on 2020-01-07
dot icon29/01/2020
Confirmation statement made on 2020-01-28 with no updates
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Termination of appointment of Julian Charles Balson as a member on 2019-12-31
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Termination of appointment of Helen Conlan as a member on 2019-12-31
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Member's details changed for Niels Lutzhoft on 2019-05-29
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Member's details changed for Mr Mikko Johannes Rajala on 2019-12-13
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Appointment of Mr Jean Emilien Louis Tamalet as a member on 2019-10-28
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Appointment of Mr Roger Van Buuren as a member on 2019-11-01
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Appointment of Mr Boris Francis Jerome Martor as a member on 2019-10-01
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Member's details changed for Peter Georg Veranneman-Watevliet on 2019-04-29
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Appointment of Sibylle Weiler as a member on 2019-05-29
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Appointment of Mr Romain Nicolas Thibaut De Menonville as a member on 2019-09-09
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Appointment of Mr Timothy Alban Spillane as a member on 2019-09-02
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Termination of appointment of James David Froud as a member on 2019-04-29
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Termination of appointment of Tun Hon Hank Leung as a member on 2019-05-10
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Appointment of Mr Benjamin Lichtle as a member on 2019-08-28
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Appointment of Maria Guadalupe Sampedro Burgos as a member on 2019-07-01
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Member's details changed for Mr Ralph Sebastian Panzer on 2019-09-06
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Termination of appointment of Michael Paul Brown as a member on 2019-09-01
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Termination of appointment of Takeshige Sugimoto as a member on 2019-07-23
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Appointment of Barbara Emma Maria Geck as a member on 2019-05-06
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Appointment of Robert Turner as a member on 2019-05-06
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Appointment of Lennart Gertulrich Henner Schussler as a member on 2019-05-06
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Appointment of Stefanie Orttmann as a member on 2019-05-06
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Appointment of Tun Hon Hank Leung as a member on 2019-05-06
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Appointment of Sebastian Gabriel Hopfner as a member on 2019-05-06
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Appointment of Seow Hui Goh as a member on 2019-05-06
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Appointment of Claus Becker as a member on 2019-05-06
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Appointment of Philipp Egler as a member on 2019-05-06
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Appointment of Alison Ruth Dixon as a member on 2019-05-06
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Appointment of Niels Lutzhoft as a member on 2019-05-06
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Second filing for the appointment of Sami Tuominen as a member
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Second filing for the appointment of Karen Elizabeth Friebe as a member
dot icon15/05/2019
Termination of appointment of Peer Brian Pederson Westh as a member on 2019-05-10
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Termination of appointment of Alexander George Shepherd as a member on 2019-05-10
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Termination of appointment of Konrad Peter Siegler as a member on 2019-05-10
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Termination of appointment of Stefano Silvestri as a member on 2019-05-10
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Termination of appointment of Nicholas John Aries as a member on 2019-05-10
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Termination of appointment of Justin Robert Chichester Walkey as a member on 2019-05-10
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Termination of appointment of Stephen Anthony Johns as a member on 2019-05-10
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Termination of appointment of Hamish Kenneth Barron Fraser as a member on 2019-05-10
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Termination of appointment of Vincenzo Baudille as a member on 2019-05-10
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Termination of appointment of Casper Moltke-Leth as a member on 2019-05-10
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Termination of appointment of Shane Leslie Barber as a member on 2019-05-10
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Termination of appointment of Patricia Mary Walsh as a member on 2019-05-10
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Termination of appointment of Matthew Harvey Laight as a member on 2019-05-10
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Termination of appointment of Man San Michelle Chan as a member on 2019-05-10
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Termination of appointment of Lynne Elizabeth Anne Peach as a member on 2019-05-10
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Termination of appointment of David Rowcroft Bintliff as a member on 2019-05-10
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Termination of appointment of Anthony Waddell Latimer as a member on 2019-05-10
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Termination of appointment of Sophia Jane Dawson as a member on 2019-05-10
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Termination of appointment of Alison Tak Kay Wong as a member on 2019-05-10
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Termination of appointment of Philip Martin Graff as a member on 2019-05-10
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Termination of appointment of Thomas Edward Jones as a member on 2019-05-10
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Termination of appointment of Wing on Chui as a member on 2019-05-10
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Termination of appointment of Marten Sebastian Willamo as a member on 2019-05-10
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Termination of appointment of Martin Vilhelm Von Haller Baggesen Groenbaek as a member on 2019-05-10
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Termination of appointment of Jesper Frederik Langemark as a member on 2019-05-10
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Termination of appointment of James Matthew Fong as a member on 2019-05-10
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Termination of appointment of Kai Westerwelle as a member on 2019-05-10
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Termination of appointment of Anders Nilsson as a member on 2019-05-10
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Termination of appointment of Stefano Febbi as a member on 2019-05-10
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Termination of appointment of Edoardo Courir as a member on 2019-05-10
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Termination of appointment of Ted Kai Tai Chwu as a member on 2019-05-10
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Termination of appointment of Nils Ola Lidstrom as a member on 2019-05-10
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Termination of appointment of Slawomir Szepietowski as a member on 2019-05-10
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Termination of appointment of David Scott Dederick as a member on 2019-05-10
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Termination of appointment of Ivan Sagal as a member on 2019-05-10
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Termination of appointment of Melissa Ann Murray as a member on 2019-05-10
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Termination of appointment of Massimiliano Mostardini as a member on 2019-05-10
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Termination of appointment of Carl Magnus Philip Uggla as a member on 2019-05-10
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Termination of appointment of Jan Edvard Berg as a member on 2019-05-10
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Termination of appointment of Simone Cadeddu as a member on 2019-05-10
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Termination of appointment of Jane Margaret Frances Owen as a member on 2019-05-10
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Termination of appointment of Anna Katarina Ahlberg as a member on 2019-05-10
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Termination of appointment of Jan Osten Bystrom as a member on 2019-05-10
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Termination of appointment of Maria Coral Yanez Canas as a member on 2019-05-10
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Termination of appointment of Isidro Jose Del Moral Gonzalez as a member on 2019-05-10
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Termination of appointment of Raquel Ballesteros as a member on 2019-05-10
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Termination of appointment of Johan Gabriel Alexander Lidman as a member on 2019-05-10
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Termination of appointment of Mariano Santos Quintana as a member on 2019-05-10
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Termination of appointment of Maria Montserrat Turrado Alonso as a member on 2019-05-10
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Termination of appointment of Miguel Pastur De Dios as a member on 2019-05-10
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Termination of appointment of Hermenegildo Altozano Garcia-Figueras as a member on 2019-05-10
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Termination of appointment of Jose Luis Lorente Howell as a member on 2019-05-10
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Termination of appointment of Alberto Paolo Salvade as a member on 2019-05-10
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Termination of appointment of Pierpaolo Mastromarini as a member on 2019-05-10
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Termination of appointment of Raimondo Maggiore as a member on 2019-05-10
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Termination of appointment of Manuel Ricardo Lobato as a member on 2019-05-10
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Termination of appointment of Hans Wiktor Svensson as a member on 2019-05-10
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Termination of appointment of Maria Lourdes Ayala Munoz as a member on 2019-05-10
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Termination of appointment of Federico Valle as a member on 2019-05-10
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Termination of appointment of Roseella Sansone as a member on 2019-05-10
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Termination of appointment of Giovanni Galimberti as a member on 2019-05-10
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Termination of appointment of Roberto Paolo Giuseppe Maria Camilli as a member on 2019-05-10
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Termination of appointment of Amedeo Rampolla as a member on 2019-05-10
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Termination of appointment of Arturo Leone as a member on 2019-05-10
dot icon03/05/2019
Appointment of Mr David Rowcroft Bintliff as a member on 2019-04-29
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Appointment of Mr Martin Vilhelm Von Haller Baggesen Groenbaek as a member on 2019-04-29
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Appointment of Mr Jaakko Herman Hietala as a member on 2019-04-29
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Appointment of Mr Stefano Silvestri as a member on 2019-04-29
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Member's details changed for Mr Emmanuelle Porte-Sallesouris Ep. Prevelato on 2019-04-29
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Member's details changed for Mariano Santos Quintana on 2019-04-29
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Member's details changed for Mr Anne-Charlotte Valerie Le Bihan on 2019-04-29
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Member's details changed for Mr Isidro Jose Del Moral Gonzalez on 2019-04-29
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Member's details changed for Maria Coral Yanez Canas on 2019-04-29
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Appointment of Mr Miguel Pastur De Dios as a member on 2019-04-29
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Appointment of Dr Jan Byok as a member on 2019-04-29
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Appointment of Mr Jose Luis Lorente Howell as a member on 2019-04-29
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Appointment of Mr Neil Stuart Peter Blundell as a member on 2019-04-29
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Member's details changed for Maria Montserrat Turrado Alonso on 2019-04-29
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Appointment of Patricia Mary Walsh as a member on 2019-04-29
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Appointment of Manon Rieger-Jansen as a member on 2019-04-29
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Appointment of Maria Lourdes Ayala Munoz as a member on 2019-04-29
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Appointment of Mr Jalal El Ahdab as a member on 2019-04-29
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Appointment of Mr Oliver Jan Jungst as a member on 2019-04-29
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Appointment of Maria Coral Yanez Canas as a member on 2019-04-29
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Appointment of Joerg Witting as a member on 2019-04-29
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Appointment of Matthias Wolfgang Franz Heinz Winter as a member on 2019-04-29
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Appointment of Dr Alexander Harald Dirk Csaki as a member on 2019-04-29
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Appointment of Marten Sebastian Willamo as a member on 2019-04-29
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Appointment of Peter Roland Willis as a member on 2019-04-29
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Appointment of Mr Jan Berg as a member on 2019-04-29
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Appointment of Chit Yiu as a member on 2019-04-29
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Appointment of Shane Leslie Barber as a member on 2019-04-29
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Appointment of Robert Geoffrey Paget Williams as a member on 2019-04-29
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Appointment of Sven-Michael Werner as a member on 2019-04-29
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Appointment of Mr Jean-Jacques Parfait Essombe Moussio as a member on 2019-04-29
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Appointment of Sami Tuominen as a member on 2019-04-29
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Appointment of Mr David Scott Dederick as a member on 2019-04-29
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Appointment of Anna Constantia Wolters as a member on 2019-04-29
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Appointment of Garreth Jern Kwang Wong as a member on 2019-04-29
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Appointment of Mr Simone Cadeddu as a member on 2019-04-29
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Appointment of Peer Brian Pedersen Westh as a member on 2019-04-29
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Appointment of Alison Tak Kay Wong as a member on 2019-04-29
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Appointment of Carl Magnus Philip Uggla as a member on 2019-04-29
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Appointment of Slawomir Szepietowski as a member on 2019-04-29
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Appointment of Takeshige Sugimoto as a member on 2019-04-29
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Appointment of Katharine Jane Stephens as a member on 2019-04-29
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Appointment of Mr Jonathan Prescott Speed as a member on 2019-04-29
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Appointment of Mr Navin Joseph Lobo as a member on 2019-04-29
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Appointment of Mr Konrad Peter Siegler as a member on 2019-04-29
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Appointment of Mr Philip Nathan Sherrell as a member on 2019-04-29
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Appointment of Kai Westerwelle as a member on 2019-04-29
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Appointment of Hans Wiktor Svensson as a member on 2019-04-29
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Appointment of Gabriel Voisin as a member on 2019-04-29
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Appointment of Andrew John White as a member on 2019-04-29
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Appointment of Roelien Van Neck as a member on 2019-04-29
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Appointment of Jeroen Van Der Lee as a member on 2019-04-29
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Appointment of Mr Justin Robert Chichester Walkey as a member on 2019-04-29
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Appointment of Mr Nils Ola Lidstrom as a member on 2019-04-29
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Appointment of Alexandre Vuchot as a member on 2019-04-29
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Appointment of Lorraine Anne Tay as a member on 2019-04-29
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Appointment of Mr Simon John Shooter as a member on 2019-04-29
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Appointment of Mr Trystan Cedric Gabriel Tether as a member on 2019-04-29
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Appointment of Jori Juhani Taipale as a member on 2019-04-29
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Appointment of Michiel Cornelis Wurfbain as a member on 2019-04-29
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Appointment of Alexander Johannes Hermann Schroder-Frerkes as a member on 2019-04-29
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Appointment of Paul Matthieu Waszink as a member on 2019-04-29
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Appointment of Mr Beng Chai Tay as a member on 2019-04-29
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Appointment of Marcus Anthonius Alexander Van Wijngaarden as a member on 2019-04-29
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Appointment of Jean-Christophe Troussel as a member on 2019-04-29
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Appointment of Olaf Giancarlo Trojan as a member on 2019-04-29
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Appointment of Maria Montserrat Turrado Alonso as a member on 2019-04-29
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Appointment of Alexander George Shepherd as a member on 2019-04-29
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Appointment of Mr Thomas Joseph Snaith as a member on 2019-04-29
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Appointment of Mr Anders Nilsson as a member on 2019-04-29
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Appointment of Mr Fabian Andreas Niemann as a member on 2019-04-29
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Appointment of Maisa Karoliina Nikkola as a member on 2019-04-29
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Appointment of Samrad Nazer as a member on 2019-04-29
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Appointment of Federico Valle as a member on 2019-04-29
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Appointment of Benoit Claude Van Asbroeck as a member on 2019-04-29
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Appointment of Mr Martin Nebeling as a member on 2019-04-29
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Appointment of Mr Scott Mcinnes as a member on 2019-04-29
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Appointment of Mr Stefan Munch as a member on 2019-04-29
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Appointment of Mr Alberto Paolo Salvade as a member on 2019-04-29
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Appointment of Tom Kalervo Vapaavuori as a member on 2019-04-29
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Appointment of Mr Graeme Stuart Maguire as a member on 2019-04-29
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Appointment of Mr Ivan Sagal as a member on 2019-04-29
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Appointment of Peter Georg Veranneman-Watevliet as a member on 2019-04-29
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Appointment of Mr Jonathan Peter Taylor as a member on 2019-04-29
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Appointment of Mr Nicolas Sebastien Jacques Morelli as a member on 2019-04-29
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Appointment of Evelyn Mary Tjon-En-Fa as a member on 2019-04-29
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Appointment of Pauline Marije Vos as a member on 2019-04-29
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Appointment of Rene Voigtlander as a member on 2019-04-29
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Appointment of Mr Matthias Spilker as a member on 2019-04-29
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Appointment of Richard Alexander Hunnisette Vary as a member on 2019-04-29
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Appointment of Pierpaolo Mastromarini as a member on 2019-04-29
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Appointment of Wei Shi as a member on 2019-04-29
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Appointment of Gek Huang Sandra Seah as a member on 2019-04-29
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Appointment of Amedeo Rampolla as a member on 2019-04-29
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Appointment of Mr Marc Frederic Pierre Martens as a member on 2019-04-29
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Appointment of Mr Mikko Johannes Rajala as a member on 2019-04-29
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Appointment of Felicity Anne Reeve as a member on 2019-04-29
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Appointment of Lynne Elizabeth Anne Peach as a member on 2019-04-29
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Appointment of Henriette Dorothee Picot as a member on 2019-04-29
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Appointment of Mr Conrad Michael Purcell as a member on 2019-04-29
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Appointment of Mr Nicholas John Perry as a member on 2019-04-29
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Appointment of Mr Jorg-Alexander Paul as a member on 2019-04-29
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Appointment of Mr Graeme Matthew Payne as a member on 2019-04-29
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Appointment of Mr Ralph Sebastian Panzer as a member on 2019-04-29
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Appointment of Mr Matthias Franz Meyer as a member on 2019-04-29
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Appointment of Ella Maari Mikkola as a member on 2019-04-29
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Appointment of Sivagnanarathnam Sivananthan as a member on 2019-04-29
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Appointment of Mariano Santos Quintana as a member on 2019-04-29
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Appointment of Massimiliano Mostardini as a member on 2019-04-29
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Appointment of Rieko Michishita as a member on 2019-04-29
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Appointment of Sally Jane Shorthose as a member on 2019-04-29
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Appointment of Miss Morag Macdonald as a member on 2019-04-29
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Appointment of Mr Michael Juenemann as a member on 2019-04-29
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Appointment of Mr David Denis Malcoiffe as a member on 2019-04-29
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Appointment of Mr Uwe Lueken as a member on 2019-04-29
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Appointment of Elizabeth Mary Lang as a member on 2019-04-29
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Appointment of Mr Jeremy Reid Sharman as a member on 2019-04-29
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Appointment of Mr Christopher Frank Maierhoefer as a member on 2019-04-29
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Appointment of Mr Felix Tilmann Rodiger as a member on 2019-04-29
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Appointment of Ariane Simone Mole as a member on 2019-04-29
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Appointment of Mr Howard Jeffrey Rubin as a member on 2019-04-29
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Appointment of Mr Emmanuelle Porte-Sallesouris Ep. Prevelato as a member on 2019-04-29
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Appointment of Wouter Erik Pors as a member on 2019-04-29
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Appointment of Elizabeth Jane Reid as a member on 2019-04-29
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Appointment of Mr Struan Llewellyn Penwarden as a member on 2019-04-29
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Appointment of Mr Allan Michael Poulter as a member on 2019-04-29
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Appointment of Jane Margaret Frances Owen as a member on 2019-04-29
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Appointment of Mr Thomas Thierry Oster as a member on 2019-04-29
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Appointment of Mr Gildas Henry Emmanuel Louhenvel Louvel as a member on 2019-04-29
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Appointment of Mr Leo Fattorini as a member on 2019-04-29
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Appointment of Mr Manuel Ricardo Lobato as a member on 2019-04-29
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Appointment of Mr Jiri Jaeger as a member on 2019-04-29
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Appointment of Mr Marcus Anthonius Huisman as a member on 2019-04-29
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Appointment of Mr Mark Ian Holah as a member on 2019-04-29
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Appointment of Mr Felix Landry as a member on 2019-04-29
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Appointment of Mr Stefano Febbi as a member on 2019-04-29
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Appointment of Casper Moltke-Leth as a member on 2019-04-29
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Appointment of Raimondo Maggiore as a member on 2019-04-29
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Appointment of Mr Alfred Josef Herda as a member on 2019-04-29
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Appointment of Mr James Justin Mullock as a member on 2019-04-29
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Appointment of Roseella Sansone as a member on 2019-04-29
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Appointment of Melissa Ann Murray as a member on 2019-04-29
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Appointment of Kimmo Tapio Reina as a member on 2019-04-29
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Appointment of Jane Mary Mutimear as a member on 2019-04-29
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Appointment of Renatus Martinus Rieter as a member on 2019-04-29
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Appointment of Mr Johan Gabriel Alexander Lidman as a member on 2019-04-29
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Appointment of Mr Michael Adam Rudd as a member on 2019-04-29
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Appointment of Mr Stephen Anthony Johns as a member on 2019-04-29
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Appointment of Mr Thomas Edward Jones as a member on 2019-04-29
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Appointment of Mr Geraint Wynne Lloyd as a member on 2019-04-29
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Appointment of Mr Matthias Karl Lang as a member on 2019-04-29
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Appointment of Mr Jesper Frederik Langemark as a member on 2019-04-29
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Appointment of Mr Anne-Charlotte Valerie Le Bihan as a member on 2019-04-29
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Appointment of Ms Jennifer Anne Jones as a member on 2019-04-29
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Appointment of Mr Arturo Leone as a member on 2019-04-29
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Appointment of Ms Shan Hua Lai as a member on 2019-04-29
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Appointment of Mr Hans Peter Leube as a member on 2019-04-29
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Appointment of Mr Matthew Harvey Laight as a member on 2019-04-29
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Appointment of Cathie-Rosalie Sylvie Joly as a member on 2019-04-29
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Appointment of Mr Anthony Waddell Latimer as a member on 2019-04-29
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Appointment of Mr James David Froud as a member on 2019-04-29
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Appointment of Mr Mark James Leach as a member on 2019-04-29
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Appointment of Mr Ian Dalzell Hunter as a member on 2019-04-29
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Appointment of Mr Neil Thomas Jenkins as a member on 2019-04-29
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Appointment of Mr Arto Sakari Halonen as a member on 2019-04-29
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Appointment of Ms Janneke Inge Kohlen as a member on 2019-04-29
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Appointment of Mr Ditte Pauline Kuipers as a member on 2019-04-29
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Appointment of Mr Craig Peter Giles as a member on 2019-04-29
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Appointment of Mr Hamish Kenneth Barron Fraser as a member on 2019-04-29
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Appointment of Mr Christian Ulrich Michael Kessel as a member on 2019-04-29
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Appointment of Ms Bryony Claire Hurst as a member on 2019-04-29
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Appointment of Stephane Nicolas Leriche as a member on 2019-04-29
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Appointment of Karen Elizabeth Friebe as a member on 2019-04-29
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Appointment of Mr Clive Matthew Hopewell as a member on 2019-04-29
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Appointment of Mr Paul Arthur Hermant as a member on 2019-04-29
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Appointment of Mr Giovanni Galimberti as a member on 2019-04-29
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Appointment of Mr Timothy James Harris as a member on 2019-04-29
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Appointment of Mr Mark James Hilton as a member on 2019-04-29
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Appointment of Mr Philip Adriaan Hartman as a member on 2019-04-29
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Appointment of Anne-Cecile Pascale Claire Stephanie Hansson Lecoanet as a member on 2019-04-29
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Appointment of Mr Sven Erik Otto Heun as a member on 2019-04-29
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Appointment of Mr Andrew Gareth William Hallgarth as a member on 2019-04-29
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Appointment of Mr Jorn Felix Harbsmeier as a member on 2019-04-29
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Appointment of Mr Roland Mathijs Elisabeth Petrus Cornelis Hendrikx as a member on 2019-04-29
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Appointment of Mr Thomas Peter Christian Hey as a member on 2019-04-29
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Appointment of Marjolein Juricza Geus as a member on 2019-04-29
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Appointment of Mr Christian Harmsen as a member on 2019-04-29
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Appointment of Merav Stephanie Griguer as a member on 2019-04-29
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Appointment of Jocelyn Oliver Hargrave as a member on 2019-04-29
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Appointment of Mr Ewan James Grist as a member on 2019-04-29
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Appointment of Mr Peter Graham Knight as a member on 2019-04-29
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Appointment of Mr Philip Martin Graff as a member on 2019-04-29
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Appointment of Helen Elizabeth Gavin-Brown as a member on 2019-04-29
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Appointment of Mr Stefan Gottgetreu as a member on 2019-04-29
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Appointment of Mr Patrick Edward Kelleher as a member on 2019-04-29
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Appointment of Ms Daniela Susanne Kinkeldey as a member on 2019-04-29
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Appointment of Mr Choon Hwee Alban Kang as a member on 2019-04-29
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Appointment of Mr Markus Koerner as a member on 2019-04-29
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Appointment of Mr Colin Charles Kendon as a member on 2019-04-29
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Appointment of Mr Boris Kreye as a member on 2019-04-29
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Appointment of Mr Armand Killan as a member on 2019-04-29
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Appointment of Mr Russell Jon Dellar as a member on 2019-04-29
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Appointment of Mr Maxwell Bryan Duthie as a member on 2019-04-29
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Appointment of Mr Richard Wolfgang Robert Dissmann as a member on 2019-04-29
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Appointment of Mr Isidro Jose Del Moral Gonzalez as a member on 2019-04-29
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Appointment of Mr Frederique Dupuis-Toubol as a member on 2019-04-29
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Appointment of Mr Joachim Walter Alexander Duisberg as a member on 2019-04-29
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Appointment of Nathalie Odette Devernay as a member on 2019-04-29
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Appointment of Mr Andrew Richard Danson as a member on 2019-04-29
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Appointment of Mr Edoardo Courir as a member on 2019-04-29
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Appointment of Mr Simon Paul Fielder as a member on 2019-04-29
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Appointment of Mr James Matthew Fong as a member on 2019-04-29
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Appointment of Benjamine-Jeanne Fiedler as a member on 2019-04-29
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Appointment of Sophia Jane Dawson as a member on 2019-04-29
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Appointment of Sophie Clemence Gustav Dingenen as a member on 2019-04-29
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Appointment of Isabel Cartwright Evans as a member on 2019-04-29
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Appointment of Laurence Christiane Evelyne Clot as a member on 2019-04-29
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Appointment of Anne Mechthilde Federle as a member on 2019-04-29
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Appointment of Mr Joseph Fesenmair as a member on 2019-04-29
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Appointment of Helen Conlan as a member on 2019-04-29
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Appointment of Mr Ken Cheung as a member on 2019-04-29
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Appointment of Katia Marika Duncker as a member on 2019-04-29
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Appointment of Sophie Jane Eyre as a member on 2019-04-29
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Appointment of Mr Adam Carling as a member on 2019-04-29
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Appointment of Mr Stuart Jon Cairns as a member on 2019-04-29
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Appointment of Maria Mikaela Antonia Carlsson as a member on 2019-04-29
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Appointment of Mr Wing on Chui as a member on 2019-04-29
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Appointment of Mr Christian Wolfgang Bartsch as a member on 2019-04-29
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Appointment of Mr Roger Michael Bickerstaff as a member on 2019-04-29
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Appointment of Marion Barbier as a member on 2019-04-29
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Appointment of Dirk Manfred August Barcaba as a member on 2019-04-29
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Appointment of Mr Vincenzo Baudille as a member on 2019-04-29
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Appointment of Mr Jan Osten Bystrom as a member on 2019-04-29
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Appointment of Mr Wen Kwan Chow as a member on 2019-04-29
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Appointment of Mr Peter Robert Brownlow as a member on 2019-04-29
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Appointment of Mr Benedikt Burger as a member on 2019-04-29
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Appointment of Mr Jonathan Kumar Emmanuel as a member on 2019-04-29
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Appointment of Mr Matthew James Bonass as a member on 2019-04-29
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Appointment of Mr Ted Kai Tai Chwu as a member on 2019-04-29
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Appointment of Mr Michael Paul Brown as a member on 2019-04-29
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Appointment of Mr Guido Bormann as a member on 2019-04-29
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Appointment of Swee Slang Boey as a member on 2019-04-29
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Appointment of Ruth Jane Boardman as a member on 2019-04-29
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Appointment of Mr Yu Jin Jonathan Choo as a member on 2019-04-29
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Appointment of Mr Richard John Eccles as a member on 2019-04-29
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Appointment of Mr Paul Dudley John Briggs as a member on 2019-04-29
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Appointment of Mr Willem Peter Bongaerts as a member on 2019-04-29
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Appointment of Mr Roger Howard Butterworth as a member on 2019-04-29
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Appointment of Mr Ian Marcus Edwards as a member on 2019-04-29
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Appointment of Yves Marie Victor Bizollon as a member on 2019-04-29
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Appointment of Mr David Harvey Ayers as a member on 2019-04-29
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Appointment of Mr Jonathan William Baker as a member on 2019-04-29
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Appointment of Maroun Abi-Nader as a member on 2019-04-29
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Appointment of Philip Mark Abell as a member on 2019-04-29
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Appointment of Nicholas John Aries as a member on 2019-04-29
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Appointment of Jose Rivas Andres as a member on 2019-04-29
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Appointment of Mr Julian Charles Balson as a member on 2019-04-29
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Appointment of Mr Roberto Paolo Giuseppe Maria Camilli as a member on 2019-04-29
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Appointment of Man San Michelle Chan as a member on 2019-04-29
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Appointment of Raquel Ballesteros as a member on 2019-04-29
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Appointment of Mr Michael Oliver Alt as a member on 2019-04-29
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Appointment of Hermenegildo Altozano Garcia-Figueras as a member on 2019-04-29
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Appointment of Anna Katarina Ahlberg as a member on 2019-04-29
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Appointment of Mikko Kalervo Ahonen as a member on 2019-04-29
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Appointment of Geraldine-Marie Arbant as a member on 2019-04-29
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Appointment of Simon Peter Allport as a member on 2019-04-29
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Current accounting period shortened from 2020-01-31 to 2019-04-30
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Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
24/09/2026
dot iconLast statement dated
30/04/2025View PDF
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Financial Ratios

BIRD & BIRD (BELGIUM) LLP has not submitted financial statements

BIRD & BIRD (BELGIUM) LLP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

324
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Officers

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Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BIRD & BIRD (BELGIUM) LLP

BIRD & BIRD (BELGIUM) LLP is an(a) Active company incorporated on 29/01/2019 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 253 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRD & BIRD (BELGIUM) LLP?

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BIRD & BIRD (BELGIUM) LLP is currently Active. It was registered on 29/01/2019 .

Where is BIRD & BIRD (BELGIUM) LLP located?

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BIRD & BIRD (BELGIUM) LLP is registered at 12 New Fetter Lane, London EC4A 1JP.

What is the latest filing for BIRD & BIRD (BELGIUM) LLP?

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The latest filing was on 19/06/2026: Appointment of Olav Carolus Johannes Klaver as a member on 2026-05-06.