BIRD & BIRD (SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

03717269

Incorporation date

22/02/1999

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

16/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

08/05/2025

Liquidators' statement of receipts and payments to 2025-03-05

View PDF (13 pages)

19/03/2025

Insolvency filing

View PDF (1 pages)

05/02/2025

Removal of liquidator by court order

View PDF (19 pages)

05/02/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

01/08/2024

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

View PDF (1 pages)

19/04/2024

Registered office address changed from 12 New Fetter Lane London EC4A 1JP to C/O Kroll Advisory Ltd the Strand 32 London Bridge Street London SE1 9SG on 2024-04-19

View PDF (4 pages)

15/03/2024

Declaration of solvency

View PDF (6 pages)

15/03/2024

Resolutions

View PDF (1 pages)

15/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/02/2024

Full accounts made up to 2023-04-30

View PDF (24 pages)

23/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

19/01/2023

Full accounts made up to 2022-04-30

View PDF (24 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

06/06/2022

Appointment of Mr Christian Wolfgang Bartsch as a director on 2022-04-06

View PDF (2 pages)

06/06/2022

Appointment of Mr Philip Nathan Sherrell as a director on 2022-04-06

View PDF (2 pages)

01/06/2022

Termination of appointment of Michael David Kerr as a director on 2022-04-06

View PDF (1 pages)

01/06/2022

Termination of appointment of Nicholas John Perry as a director on 2022-04-06

View PDF (1 pages)

01/02/2022

Full accounts made up to 2021-04-30

View PDF (24 pages)

03/11/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

26/04/2021

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

View PDF (16 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)

12/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

25/02/2020

Director's details changed for Mr Christopher Jerermy Richard Barrett on 2016-08-22

View PDF (2 pages)

03/02/2020

Full accounts made up to 2019-04-30

View PDF (18 pages)

09/01/2020

Termination of appointment of Jonathan William Everard Nichols as a director on 2020-01-08

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

08/01/2019

Full accounts made up to 2018-04-30

View PDF (21 pages)

15/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

01/06/2018

Secretary's details changed for Bird & Bird Company Secretaries Limited on 2016-08-15

View PDF (1 pages)

23/01/2018

Full accounts made up to 2017-04-30

View PDF (19 pages)

22/01/2018

Director's details changed for Nicholas John Perry on 2017-12-19

View PDF (3 pages)

22/01/2018

Director's details changed for Richard Nowell Linley Olver on 2017-12-19

View PDF (3 pages)

22/01/2018

Director's details changed for Jonathan William Everard Nichols on 2017-12-19

View PDF (3 pages)

22/01/2018

Director's details changed for Mr Michael David Kerr on 2017-12-19

View PDF (3 pages)

22/01/2018

Director's details changed for Christopher Jerermy Richard Barrett on 2017-12-19

View PDF (3 pages)

11/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (18 pages)

20/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

21/09/2016

Appointment of Nicholas John Perry as a director on 2016-08-22

View PDF (3 pages)

21/09/2016

Appointment of Richard Nowell Linley Olver as a director on 2016-08-22

View PDF (3 pages)

21/09/2016

Appointment of Christopher Jerermy Richard Barrett as a director on 2016-08-22

View PDF (3 pages)

17/09/2016

Termination of appointment of Ian Dalzell Hunter as a director on 2016-08-22

View PDF (2 pages)

17/09/2016

Termination of appointment of John Arthur Courtney Drake as a director on 2016-08-22

View PDF (2 pages)

24/08/2016

Registered office address changed from , 15 Fetter Lane, London, EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 2016-08-24

View PDF (2 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (14 pages)

06/11/2015

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

View PDF (5 pages)

03/11/2015

Director's details changed for Jonathan William Everard Nichols 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 John Arthur Courtney Drake 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)

10/03/2015

Auditor's resignation

View PDF (1 pages)

09/03/2015

Auditor's resignation

View PDF (1 pages)

17/02/2015

Full accounts made up to 2014-04-30

View PDF (14 pages)

20/10/2014

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

View PDF (7 pages)

08/01/2014

Full accounts made up to 2013-04-30

View PDF (13 pages)

23/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (7 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (13 pages)

02/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (7 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (12 pages)

24/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (7 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (11 pages)

05/11/2010

Annual return made up to 2010-10-10

View PDF (16 pages)

21/06/2010

Secretary's details changed for Barnards Court Company Secretarial Services Limited on 2010-06-08

View PDF (3 pages)

05/02/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

30/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (7 pages)

30/10/2009

Director's details changed for Ian Hunter on 2009-10-10

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Michael David Kerr on 2009-10-10

View PDF (2 pages)

30/10/2009

Director's details changed for Jonathan William Everard Nichols on 2009-10-10

View PDF (2 pages)

30/10/2009

Director's details changed for John Arthur Courtney Drake on 2009-10-10

View PDF (2 pages)

28/10/2009

Secretary's details changed for Barnards Court Company Secretarial Services Limited on 2009-10-10

View PDF (2 pages)

07/04/2009

Resolutions

View PDF (17 pages)

10/03/2009

Director appointed john arthur courtney drake

View PDF (2 pages)

10/03/2009

Director appointed jonathan william everard nichols

View PDF (2 pages)

10/03/2009

Director appointed ian hunter

View PDF (2 pages)

10/03/2009

Director appointed michael david kerr

View PDF (2 pages)

05/03/2009

Appointment terminated director neil blundell

View PDF (1 pages)

05/03/2009

Appointment terminated director christopher barrett

View PDF (1 pages)

05/03/2009

Registered office changed on 05/03/2009 from, 90 fetter lane, london, EC4A 1EQ

View PDF (1 pages)

15/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

13/01/2009

Director's change of particulars / neil blundell / 29/11/2008

View PDF (1 pages)

18/11/2008

Return made up to 10/10/08; no change of members

View PDF (4 pages)

11/11/2008

Registered office changed on 11/11/2008 from, 90 fetter lane, london, EC4A 1JP

View PDF (1 pages)

22/10/2008

Director's change of particulars / christopher barrett / 22/09/2008

View PDF (1 pages)

23/09/2008

Certificate of change of name

View PDF (3 pages)

13/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

25/10/2007

Return made up to 11/10/07; no change of members

View PDF (7 pages)

31/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

15/11/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

11/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

26/10/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

11/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

18/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

01/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

01/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

01/12/2003

Resolutions

View PDF (1 pages)

22/04/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

26/04/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

27/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

10/05/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

22/04/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

24/03/1999

Accounting reference date extended from 29/02/00 to 30/04/00

View PDF (1 pages)

24/03/1999

Resolutions

View PDF (0 pages)

24/03/1999

Resolutions

View PDF (0 pages)

24/03/1999

Resolutions

View PDF (1 pages)

22/02/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIRD & BIRD (SERVICES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2023

Next confirmation date

10/10/2024

Last change occurred

30/04/2023

Accounts

Full

Last made up date

30/04/2023

Next account date

30/04/2024

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
Sherrell, Philip Nathan	Director	06/04/2022 - Present	-
Barrett, Christopher Jeremy Richard	Director	22/08/2016 - 31/07/2024	13
Olver, Richard Nowell Linley	Director	22/08/2016 - Present	7
Bartsch, Christian Wolfgang	Director	06/04/2022 - Present	6
Barrett, Christopher Jeremy Richard	Director	28/02/2003 - 25/02/2009	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BIRD & BIRD (SERVICES) LIMITED

BIRD & BIRD (SERVICES) LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at C/O Kroll Advisory Ltd The Strand, 32 London Bridge Street, London SE1 9SG. 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 (SERVICES) LIMITED?

BIRD & BIRD (SERVICES) LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 16/09/2025.

Where is BIRD & BIRD (SERVICES) LIMITED located?

BIRD & BIRD (SERVICES) LIMITED is registered at C/O Kroll Advisory Ltd The Strand, 32 London Bridge Street, London SE1 9SG.

What does BIRD & BIRD (SERVICES) LIMITED do?

BIRD & BIRD (SERVICES) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

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

The latest filing was on 16/09/2025: Final Gazette dissolved following liquidation.