BIRD & BIRD (AMERICA) LLP

Key Data

Status

Active

Company No.

OC418501

Incorporation date

08/08/2017

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/08/2017)

12/02/2026

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

View PDF (15 pages)

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 (0 pages)

08/10/2025

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

View PDF (3 pages)

06/10/2025

Member's details changed for Mr James Sinclair Baillieu on 2025-04-24

View PDF (2 pages)

06/10/2025

Member's details changed for Mr Richard William Bush on 2025-04-24

View PDF (2 pages)

06/10/2025

Member's details changed for Mr Gavinder Singh Punia on 2025-04-24

View PDF (2 pages)

26/09/2025

Member's details changed for Mr Philip Nathan Sherrell on 2025-09-17

View PDF (2 pages)

29/04/2025

Appointment of Mr Jonathan Kumar Emmanuel as a member on 2025-04-24

View PDF (2 pages)

29/04/2025

Appointment of Mr Gavinder Singh Punia as a member on 2025-04-24

View PDF (2 pages)

29/04/2025

Appointment of Mr Alex Dixie as a member on 2025-04-24

View PDF (2 pages)

29/04/2025

Appointment of Mr James Sinclair Baillieu as a member on 2025-04-24

View PDF (2 pages)

29/04/2025

Appointment of Mr Richard William Bush as a member on 2025-04-24

View PDF (2 pages)

29/04/2025

Appointment of Mr Mark Dudley Ridgway Rundall as a member on 2025-04-24

View PDF (2 pages)

06/02/2025

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

View PDF (1 pages)

06/02/2025

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

View PDF (3 pages)

06/02/2025

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

View PDF (44 pages)

06/02/2025

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

View PDF (15 pages)

24/10/2024

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

View PDF (3 pages)

08/08/2024

Change of details for Bird & Bird Llp as a person with significant control on 2017-08-08

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

01/08/2024

Member's details changed for Mr Matthew James Bonass on 2024-07-31

View PDF (2 pages)

31/07/2024

Termination of appointment of Ian Dalzell Hunter as a member on 2024-07-31

View PDF (1 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 (14 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)

08/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

10/02/2023

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

View PDF (1 pages)

10/02/2023

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

View PDF (3 pages)

10/02/2023

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

View PDF (36 pages)

10/02/2023

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

View PDF (14 pages)

21/10/2022

Termination of appointment of Robert Geoffrey Paget Williams as a member on 2022-10-21

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

25/05/2022

Notification of a person with significant control

View PDF (12 pages)

11/05/2022

Cessation of a person with significant control

View PDF (7 pages)

09/02/2022

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

View PDF (14 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)

10/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

26/04/2021

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

View PDF (14 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)

12/01/2021

Appointment of Mr Jonathan Peter Taylor as a member on 2020-12-24

View PDF (2 pages)

12/01/2021

Appointment of Mr Mark James Hilton as a member on 2020-12-24

View PDF (2 pages)

12/01/2021

Appointment of Mr Graeme Matthew Payne as a member on 2020-12-24

View PDF (2 pages)

12/01/2021

Appointment of Mr Mark James Leach as a member on 2020-12-24

View PDF (2 pages)

12/01/2021

Appointment of Mr Peter Robert Brownlow as a member on 2020-12-24

View PDF (2 pages)

12/01/2021

Appointment of Mr Philip Nathan Sherrell as a member on 2020-12-24

View PDF (2 pages)

12/01/2021

Appointment of Richard Alexander Hunnisette Vary as a member on 2020-12-24

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

03/03/2020

Member's details changed for Mr Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx on 2019-04-26

View PDF (2 pages)

02/03/2020

Member's details changed for Mr Roland Mathijs Elisabeth Petrus Cornelis Hendrikx on 2019-04-26

View PDF (2 pages)

03/02/2020

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

View PDF (17 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

17/05/2019

Appointment of Mr Graeme Stuart Maguire as a member on 2019-04-26

View PDF (2 pages)

17/05/2019

Appointment of Ruth Jane Boardman as a member on 2019-04-26

View PDF (2 pages)

17/05/2019

Appointment of Mr Simon Paul Fielder as a member on 2019-04-26

View PDF (2 pages)

17/05/2019

Appointment of Mr Christian Wolfgang Bartsch as a member on 2019-04-26

View PDF (2 pages)

17/05/2019

Appointment of Robert Geoffrey Paget Williams as a member on 2019-04-26

View PDF (2 pages)

17/05/2019

Appointment of Mr Matthew James Bonass as a member on 2019-04-26

View PDF (2 pages)

17/05/2019

Appointment of Elizabeth Mary Lang as a member on 2019-04-26

View PDF (2 pages)

17/05/2019

Appointment of Mr Roland Mathijs Elisabeth Petrus Cornelis Hendrikx as a member on 2019-04-26

View PDF (2 pages)

08/03/2019

Notification of a person with significant control

View PDF (11 pages)

08/03/2019

Notification of a person with significant control

View PDF (11 pages)

08/03/2019

Notification of a person with significant control

View PDF (11 pages)

31/01/2019

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

View PDF (5 pages)

21/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

10/07/2018

Notification of Bird & Bird Llp as a person with significant control on 2017-08-08

View PDF (2 pages)

10/07/2018

Withdrawal of a person with significant control statement on 2018-07-10

View PDF (2 pages)

28/09/2017

Certificate of change of name

View PDF (3 pages)

09/08/2017

Current accounting period shortened from 2018-08-31 to 2018-04-30

View PDF (1 pages)

08/08/2017

Incorporation of a limited liability partnership

View PDF (8 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
Payne, Graeme Matthew	LLP Member	24/12/2020 - Present	5
Bartsch, Christian Wolfgang	LLP Member	26/04/2019 - Present	7
Bickerstaff, Roger Michael	LLP Designated Member	08/08/2017 - Present	5
Boardman, Ruth Jane	LLP Member	26/04/2019 - Present	4
Bonass, Matthew James	LLP Designated Member	26/04/2019 - Present	7

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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12/09/1990

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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 (AMERICA) LLP

BIRD & BIRD (AMERICA) LLP is an(a) Active company incorporated on 08/08/2017 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 21 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 (AMERICA) LLP?

BIRD & BIRD (AMERICA) LLP is currently Active. It was registered on 08/08/2017 .

Where is BIRD & BIRD (AMERICA) LLP located?

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

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

The latest filing was on 12/02/2026: Audit exemption subsidiary accounts made up to 2025-04-30.