BIRD & BIRD IP SERVICES LTD

Key Data

Status

Active

Company No.

08809336

Incorporation date

10/12/2013

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2013)

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 (13 pages)

11/11/2025

View PDF (3 pages)

08/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

08/10/2025

Change of details for Bird & Bird Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

03/02/2025

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

View PDF (1 pages)

03/02/2025

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

View PDF (3 pages)

03/02/2025

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

View PDF (44 pages)

03/02/2025

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

View PDF (13 pages)

01/11/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (5 pages)

29/10/2024

Second filing of Confirmation Statement dated 2024-01-23

View PDF (3 pages)

15/07/2024

Director's details changed for Ms Jade Bianca Thompson on 2023-11-08

View PDF (2 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 (13 pages)

25/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (5 pages)

24/01/2024

Director's details changed for Ms Jade Bianca Thompson on 2016-08-30

View PDF (2 pages)

23/01/2024

Change of details for Bird & Bird Llp as a person with significant control on 2023-12-31

View PDF (2 pages)

23/01/2024

Cessation of Bird & Bird (Services) Limited as a person with significant control on 2023-12-31

View PDF (1 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 (13 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

01/02/2022

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

View PDF (13 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)

24/01/2022

Confirmation statement made on 2022-01-23 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)

09/03/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

07/02/2020

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

View PDF (15 pages)

29/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

14/02/2019

23/01/19 Statement of Capital gbp 500002

View PDF (4 pages)

08/01/2019

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

View PDF (16 pages)

23/01/2018

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

View PDF (16 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

22/01/2018

Director's details changed for Katharine Jane Stephens on 2017-12-19

View PDF (3 pages)

22/01/2018

Director's details changed for Miss Morag Macdonald on 2017-12-19

View PDF (3 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

27/01/2017

Current accounting period extended from 2016-12-31 to 2017-04-30

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (10 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

24/08/2016

Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP on 2016-08-24

View PDF (2 pages)

16/08/2016

Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 2016-08-16

View PDF (1 pages)

15/07/2016

Resolutions

View PDF (3 pages)

05/07/2016

Appointment of Katharine Jane Stephens as a director on 2016-06-30

View PDF (2 pages)

07/06/2016

Termination of appointment of Hendrik Sabert as a director on 2016-06-04

View PDF (1 pages)

07/06/2016

Termination of appointment of Roger George Parry as a director on 2016-06-06

View PDF (1 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (3 pages)

01/03/2016

Statement of capital following an allotment of shares on 2015-09-23

View PDF (3 pages)

10/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

04/11/2015

Director's details changed for Mr Roger George Parry on 2015-09-01

View PDF (2 pages)

04/11/2015

Director's details changed for Miss Morag Macdonald on 2015-09-01

View PDF (2 pages)

03/11/2015

Director's details changed for Dr Hendrik Sabert on 2015-09-01

View PDF (2 pages)

16/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

15/07/2015

Appointment of Ms Jade Bianca Thompson as a director on 2015-06-25

View PDF (2 pages)

15/07/2015

Appointment of Mr Roger George Parry as a director on 2015-06-25

View PDF (2 pages)

01/07/2015

Termination of appointment of Rebecca Delorey as a director on 2015-04-17

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

02/09/2014

Certificate of change of name

View PDF (3 pages)

02/09/2014

Appointment of Mrs Rebecca Delorey as a director on 2014-08-27

View PDF (2 pages)

02/09/2014

Appointment of Miss Morag Macdonald as a director on 2014-08-27

View PDF (2 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-08-27

View PDF (3 pages)

02/09/2014

Termination of appointment of Timothy Joseph Neal Golby as a director on 2014-08-27

View PDF (1 pages)

02/09/2014

Termination of appointment of Alastair Paul Graham as a director on 2014-08-27

View PDF (1 pages)

02/09/2014

Appointment of Dr Hendrik Sabert as a director on 2014-08-27

View PDF (2 pages)

10/12/2013

Incorporation

View PDF (19 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
Stephens, Katharine Jane	Director	30/06/2016 - Present	-
Macdonald, Morag	Director	27/08/2014 - Present	11
Thompson, Jade Bianca	Director	25/06/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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SC278017

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Description

About BIRD & BIRD IP SERVICES LTD

BIRD & BIRD IP SERVICES LTD is an(a) Active company incorporated on 10/12/2013 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 IP SERVICES LTD?

BIRD & BIRD IP SERVICES LTD is currently Active. It was registered on 10/12/2013 .

Where is BIRD & BIRD IP SERVICES LTD located?

BIRD & BIRD IP SERVICES LTD is registered at 12 New Fetter Lane, London EC4A 1JP.

What does BIRD & BIRD IP SERVICES LTD do?

BIRD & BIRD IP SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIRD & BIRD IP SERVICES LTD?

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