BIRD & BIRD (INTERNATIONAL) LLP

Key Data

Status

Active

Company No.

OC340726

Incorporation date

10/10/2008

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/10/2008)

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)

20/10/2025

Termination of appointment of Cathie-Rosalie Sylvie Joly as a member on 2025-10-10

View PDF (1 pages)

08/10/2025

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

View PDF (3 pages)

22/09/2025

Termination of appointment of Willem Peter Bongaerts as a member on 2025-09-22

View PDF (1 pages)

30/04/2025

Termination of appointment of Michael David Kerr as a member on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Trystan Cedric Gabriel Tether as a member on 2025-04-30

View PDF (1 pages)

03/02/2025

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

View PDF (0 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 (0 pages)

03/02/2025

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

View PDF (15 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

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

View PDF (44 pages)

31/10/2024

Termination of appointment of Ian Dalzell Hunter as a member on 2024-10-31

View PDF (1 pages)

31/10/2024

Termination of appointment of Nicholas John Perry as a member on 2024-10-31

View PDF (1 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 member on 2024-07-31

View PDF (2 pages)

31/07/2024

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

View PDF (1 pages)

06/02/2024

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

View PDF (1 pages)

06/02/2024

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

View PDF (3 pages)

06/02/2024

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

View PDF (42 pages)

06/02/2024

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

View PDF (15 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)

19/10/2023

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

View PDF (3 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 (15 pages)

10/11/2022

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

View PDF (3 pages)

11/05/2022

Cessation of a person with significant control

View PDF (8 pages)

04/05/2022

Member's details changed for Mr Michael David Kerr on 2022-04-12

View PDF (2 pages)

29/04/2022

Appointment of Christian Wolfgang Bartsch as a member on 2022-04-12

View PDF (3 pages)

26/04/2022

Notification of a person with significant control

View PDF (12 pages)

09/02/2022

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

View PDF (15 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)

11/11/2021

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 (15 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)

08/04/2021

View PDF (0 pages)

08/04/2021

Rectified The LLAP01 was removed from the public register on 04/06/2021 as it was invalid or ineffective.

View PDF (0 pages)

25/03/2021

Notification of Bird & Bird Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2020

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

View PDF (3 pages)

27/04/2020

Termination of appointment of Peter Graham Knight as a member on 2020-04-24

View PDF (1 pages)

03/02/2020

Full accounts made up to 2019-04-30

View PDF (17 pages)

11/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

08/01/2019

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

View PDF (18 pages)

15/10/2018

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

View PDF (3 pages)

01/08/2018

Termination of appointment of Morag Macdonald as a member on 2018-07-03

View PDF (1 pages)

13/03/2018

Appointment of Cathie-Rosalie Sylvie Joly as a member on 2018-03-01

View PDF (3 pages)

15/02/2018

Appointment of Peter Graham Knight as a member on 2018-02-01

View PDF (3 pages)

23/01/2018

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

View PDF (18 pages)

11/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (19 pages)

21/11/2016

Termination of appointment of a member

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (64 pages)

24/08/2016

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

View PDF (2 pages)

08/02/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

28/10/2015

Annual return made up to 2015-10-10

View PDF (6 pages)

07/07/2015

Member's details changed for Mr Ian Dalzell Hunter on 2015-06-25

View PDF (3 pages)

07/07/2015

Member's details changed for Mr Michael David Kerr on 2015-06-25

View PDF (3 pages)

07/07/2015

Member's details changed for Miss Morag Macdonald on 2015-06-25

View PDF (3 pages)

22/05/2015

Certificate of change of name

View PDF (4 pages)

18/03/2015

Appointment of Willem Peter Bongaerts as a member on 2015-03-03

View PDF (3 pages)

10/03/2015

Resignation of an auditor

View PDF (1 pages)

09/03/2015

Resignation of an auditor

View PDF (1 pages)

10/02/2015

Full accounts made up to 2014-04-30

View PDF (13 pages)

22/10/2014

Annual return made up to 2014-10-10

View PDF (8 pages)

08/01/2014

Full accounts made up to 2013-04-30

View PDF (13 pages)

22/11/2013

Annual return made up to 2013-10-10

View PDF (8 pages)

31/01/2013

Full accounts made up to 2012-04-30

View PDF (13 pages)

07/11/2012

Annual return made up to 2012-10-10

View PDF (8 pages)

24/10/2012

Member's details changed for Miss Morag Macdonald on 2012-10-08

View PDF (3 pages)

24/10/2012

Member's details changed for Mr Roger Michael Bickerstaff on 2012-10-08

View PDF (3 pages)

24/10/2012

Member's details changed for Trystan Cedric Gabriel Tether on 2012-10-08

View PDF (3 pages)

24/10/2012

Member's details changed for Nicholas John Perry on 2012-10-08

View PDF (3 pages)

24/10/2012

Member's details changed for Jonathan William Baker on 2012-10-08

View PDF (3 pages)

24/10/2012

Member's details changed for Mr Ian Dalzell Hunter on 2012-10-08

View PDF (3 pages)

13/04/2012

Appointment of Trystan Cedric Gabriel Tether as a member

View PDF (3 pages)

13/04/2012

Appointment of Jonathan William Baker as a member

View PDF (3 pages)

13/04/2012

Appointment of Christopher Jeremy Richard Barrett as a member

View PDF (3 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (13 pages)

18/10/2011

Annual return made up to 2011-10-10

View PDF (6 pages)

10/05/2011

Appointment of Roger Michael Bickerstaff as a member

View PDF (3 pages)

10/05/2011

Appointment of Nicholas John Perry as a member

View PDF (3 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (13 pages)

14/10/2010

Annual return made up to 2010-10-10

View PDF (4 pages)

01/02/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

23/10/2009

Annual return made up to 2009-10-10

View PDF (7 pages)

25/06/2009

LLP member appointed morag macdonald

View PDF (1 pages)

25/11/2008

Currsho from 31/10/2009 to 30/04/2009

View PDF (1 pages)

10/10/2008

Incorporation document\certificate of incorporation

View PDF (3 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
Kerr, Michael David	LLP Member	10/10/2008 - 30/04/2025	5
Baker, Jonathan William	LLP Member	27/03/2012 - Present	4
Bartsch, Christian Wolfgang	LLP Designated Member	12/04/2022 - Present	7
Bickerstaff, Roger Michael	LLP Member	28/04/2011 - Present	5
Bonass, Matthew James	LLP Designated Member	31/07/2024 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Description

About BIRD & BIRD (INTERNATIONAL) LLP

BIRD & BIRD (INTERNATIONAL) LLP is an(a) Active company incorporated on 10/10/2008 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 4 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 (INTERNATIONAL) LLP?

BIRD & BIRD (INTERNATIONAL) LLP is currently Active. It was registered on 10/10/2008 .

Where is BIRD & BIRD (INTERNATIONAL) LLP located?

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

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

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