BIRD & BIRD INVESTMENTS (NORDIC) LIMITED

Key Data

Status

Active

Company No.

06540437

Incorporation date

20/03/2008

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2008)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

30/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (47 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (12 pages)

08/10/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (5 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (44 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (12 pages)

24/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

01/08/2024

Appointment of Mr Matthew James Bonass as a director on 2024-07-31

View PDF (2 pages)

31/07/2024

Termination of appointment of Christopher Jeremy Richard Barrett as a director on 2024-07-31

View PDF (1 pages)

04/04/2024

Secretary's details changed for Bird & Bird Company Secretaries Limited on 2016-06-12

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (9 pages)

05/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

05/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

05/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (42 pages)

05/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (12 pages)

01/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

01/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-08-09

View PDF (7 pages)

15/08/2023

Resolutions

View PDF (1 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (7 pages)

09/08/2023

Resolutions

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (8 pages)

09/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

09/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

09/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (36 pages)

09/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (12 pages)

03/08/2022

Statement of capital following an allotment of shares on 2022-08-02

View PDF (6 pages)

06/06/2022

Appointment of Mr Christian Wolfgang Bartsch as a director on 2022-04-04

View PDF (2 pages)

01/06/2022

Termination of appointment of Michael David Kerr as a director on 2022-04-04

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (7 pages)

21/03/2022

Memorandum and Articles of Association

View PDF (7 pages)

15/03/2022

Resolutions

View PDF (1 pages)

14/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-11

View PDF (6 pages)

11/03/2022

Statement of capital following an allotment of shares on 2022-03-11

View PDF (6 pages)

01/02/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (12 pages)

01/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (35 pages)

01/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

01/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

26/05/2021

Second filing for the termination of Felicity Anne Reeve as a director

View PDF (5 pages)

26/05/2021

Second filing for the termination of Ian Dalzell Hunter as a director

View PDF (5 pages)

26/05/2021

Second filing for the termination of Jonathan William Baker as a director

View PDF (5 pages)

10/05/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

26/04/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (13 pages)

26/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (36 pages)

26/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

26/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

23/03/2021

Termination of appointment of Jonathan William Baker as a director on 2021-01-22

View PDF (2 pages)

23/03/2021

Termination of appointment of Felicity Anne Reeve as a director on 2021-01-22

View PDF (2 pages)

23/03/2021

Termination of appointment of Ian Dalzell Hunter as a director on 2021-01-22

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

07/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (15 pages)

18/10/2019

Appointment of Mr Christopher Jeremy Richard Barrett as a director on 2019-09-09

View PDF (2 pages)

09/05/2019

Termination of appointment of Roger Howard Butterworth as a director on 2019-05-07

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

08/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (16 pages)

29/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (5 pages)

23/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (15 pages)

11/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (17 pages)

26/08/2016

Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 2016-08-26

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (8 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (12 pages)

04/11/2015

Director's details changed for Jonathan William Baker on 2015-09-01

View PDF (2 pages)

04/11/2015

Director's details changed for Felicity Anne Reeve on 2015-09-01

View PDF (2 pages)

03/11/2015

Director's details changed for Mr Michael David Kerr on 2015-09-01

View PDF (2 pages)

03/11/2015

Director's details changed for Mr Ian Dalzell Hunter on 2015-09-01

View PDF (2 pages)

30/10/2015

Director's details changed for Mr Roger Howard Butterworth on 2015-09-01

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (11 pages)

31/03/2015

Director's details changed for Felicity Anne Reeve on 2012-01-05

View PDF (2 pages)

10/03/2015

Auditor's resignation

View PDF (1 pages)

09/03/2015

Auditor's resignation

View PDF (1 pages)

10/02/2015

Full accounts made up to 2014-04-30

View PDF (12 pages)

26/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (11 pages)

08/01/2014

Full accounts made up to 2013-04-30

View PDF (12 pages)

10/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (11 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

12/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (11 pages)

10/04/2012

Appointment of Mr Ian Dalzell Hunter as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of Jane Player as a director

View PDF (1 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (12 pages)

20/01/2012

Appointment of Felicity Anne Reeve as a director

View PDF (2 pages)

19/01/2012

Termination of appointment of Jonathon Pinder as a director

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (11 pages)

15/04/2011

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (11 pages)

31/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (7 pages)

25/06/2010

Secretary's details changed for Barnards Court Company Secretarial Services Limited on 2010-06-09

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (8 pages)

14/04/2010

Director's details changed for Jonathon Mark Ronald Pinder on 2010-03-20

View PDF (2 pages)

14/04/2010

Director's details changed for Jane Elizabeth Player on 2010-03-20

View PDF (2 pages)

13/04/2010

Secretary's details changed for Barnards Court Company Secretarial Services Limited on 2010-03-20

View PDF (2 pages)

20/01/2010

Full accounts made up to 2009-04-30

View PDF (11 pages)

31/07/2009

Certificate of change of name

View PDF (3 pages)

29/04/2009

Director's change of particulars jonathan william baker logged form

View PDF (1 pages)

16/04/2009

Return made up to 20/03/09; full list of members

View PDF (6 pages)

16/04/2009

Director's change of particulars / jonathan baker / 20/03/2009

View PDF (2 pages)

16/04/2009

Secretary's change of particulars / barnards court company secretarial services LIMITED / 20/03/2009

View PDF (1 pages)

13/01/2009

Director's change of particulars / jane player / 29/11/2008

View PDF (1 pages)

13/01/2009

Director's change of particulars / roger butterworth / 29/11/2008

View PDF (1 pages)

13/01/2009

Director's change of particulars / jonathan pinder / 29/11/2008

View PDF (1 pages)

22/10/2008

Director's change of particulars / michael kerr / 22/09/2008

View PDF (1 pages)

19/05/2008

Secretary appointed barnards court company secretarial services LIMITED

View PDF (1 pages)

19/05/2008

Appointment terminated director neil blundell

View PDF (1 pages)

19/05/2008

Ad 24/04/08\gbp si 4@1=4\gbp ic 1/5\

View PDF (2 pages)

19/05/2008

Director appointed jonathan mark ronald pinder

View PDF (2 pages)

19/05/2008

Director appointed jonathan william baker

View PDF (2 pages)

19/05/2008

Director appointed jane elizabeth player

View PDF (2 pages)

19/05/2008

Director appointed michael david kerr

View PDF (2 pages)

13/05/2008

Accounting reference date extended from 31/03/2009 to 30/04/2009

View PDF (1 pages)

13/05/2008

Resolutions

View PDF (8 pages)

07/04/2008

Director appointed neil blundell

View PDF (2 pages)

07/04/2008

Director appointed roger howard butterworth

View PDF (2 pages)

03/04/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

03/04/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

20/03/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/09/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate Secretary	20/03/2008 - Present	300
Barrett, Christopher Jeremy Richard	Director	09/09/2019 - 31/07/2024	14
Blundell, Neil	Director	20/03/2008 - 24/04/2008	3
Bartsch, Christian Wolfgang	Director	04/04/2022 - Present	6
Bonass, Matthew James	Director	31/07/2024 - Present	18

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIRD & BIRD INVESTMENTS (NORDIC) LIMITED

BIRD & BIRD INVESTMENTS (NORDIC) LIMITED is an(a) Active company incorporated on 20/03/2008 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 3 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 INVESTMENTS (NORDIC) LIMITED?

BIRD & BIRD INVESTMENTS (NORDIC) LIMITED is currently Active. It was registered on 20/03/2008 .

Where is BIRD & BIRD INVESTMENTS (NORDIC) LIMITED located?

BIRD & BIRD INVESTMENTS (NORDIC) LIMITED is registered at 12 New Fetter Lane, London EC4A 1JP.

What does BIRD & BIRD INVESTMENTS (NORDIC) LIMITED do?

BIRD & BIRD INVESTMENTS (NORDIC) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIRD & BIRD INVESTMENTS (NORDIC) LIMITED?

The latest filing was on 30/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.