BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED

Key Data

Status

Active

Company No.

02131339

Incorporation date

13/05/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1987)

27/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (5 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 Company Secretaries Limited as a person with significant control on 2016-04-06

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09/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (5 pages)

24/10/2024

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

View PDF (3 pages)

31/07/2024

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

View PDF (1 pages)

02/02/2024

Accounts for a dormant company made up to 2023-04-30

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23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

10/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

27/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

06/04/2022

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

View PDF (2 pages)

06/04/2022

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

View PDF (1 pages)

10/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (5 pages)

19/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

02/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (5 pages)

26/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

22/10/2020

Termination of appointment of Massimiliano Mostardini as a director on 2020-05-06

View PDF (1 pages)

11/05/2020

Appointment of Mr Graeme Stuart Maguire as a director on 2020-05-06

View PDF (2 pages)

25/02/2020

Director's details changed for Mr Christopher Jeremy Richard Barrett on 2016-09-12

View PDF (2 pages)

18/02/2020

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

View PDF (5 pages)

24/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

09/05/2019

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

View PDF (1 pages)

04/02/2019

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

View PDF (5 pages)

23/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

01/06/2018

Secretary's details changed for Bird & Bird Company Secretaries Limited on 2016-08-16

View PDF (1 pages)

01/02/2018

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

View PDF (5 pages)

20/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

03/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

24/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (8 pages)

22/09/2016

Termination of appointment of Michael Carl Frie as a director on 2016-09-12

View PDF (2 pages)

22/09/2016

Termination of appointment of Ian Dalzell Hunter as a director on 2016-09-12

View PDF (2 pages)

21/09/2016

Appointment of Christopher Jeremy Richard Barrett as a director on 2016-09-12

View PDF (3 pages)

21/09/2016

Appointment of Massimiliano Mostardini as a director on 2016-09-12

View PDF (3 pages)

24/08/2016

Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 2016-08-24

View PDF (2 pages)

05/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

19/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

04/11/2015

Director's details changed for Michael Carl Frie 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)

07/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (7 pages)

29/10/2014

Director's details changed for Michael Carl Frie on 2009-10-01

View PDF (2 pages)

08/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (7 pages)

16/10/2013

Appointment of Mr Roger Howard Butterworth as a director

View PDF (2 pages)

14/01/2013

Accounts for a dormant company made up to 2012-04-30

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05/11/2012

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

View PDF (6 pages)

06/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

19/10/2011

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

View PDF (6 pages)

31/01/2011

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

View PDF (3 pages)

20/01/2011

Appointment of Michael David Kerr as a director

View PDF (2 pages)

20/01/2011

Appointment of Michael Frie as a director

View PDF (2 pages)

20/01/2011

Appointment of Ian Hunter as a director

View PDF (2 pages)

14/01/2011

Termination of appointment of B&B Nominees Limited as a director

View PDF (1 pages)

14/01/2011

Termination of appointment of B&B Nominees Limited as a director

View PDF (1 pages)

14/01/2011

Termination of appointment of B&B Nominees Limited as a director

View PDF (1 pages)

14/01/2011

Appointment of B&B Nominees Limited as a director

View PDF (1 pages)

14/01/2011

Appointment of B&B Nominees Limited as a director

View PDF (1 pages)

14/01/2011

Appointment of B&B Nominees Limited as a director

View PDF (1 pages)

14/01/2011

Termination of appointment of Michael Frie as a director

View PDF (1 pages)

14/01/2011

Termination of appointment of Ian Hunter as a director

View PDF (1 pages)

14/01/2011

Termination of appointment of Michael Kerr as a director

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

28/06/2010

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

View PDF (2 pages)

04/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

30/10/2009

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

View PDF (6 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 Michael Carl Frie 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)

11/08/2009

Director appointed ian hunter

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11/08/2009

Director appointed michael frie

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11/08/2009

Director appointed michael david kerr

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06/08/2009

Memorandum and Articles of Association

View PDF (14 pages)

29/07/2009

Certificate of change of name

View PDF (2 pages)

23/07/2009

Appointment terminated director roger butterworth

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23/07/2009

Appointment terminated director christopher barrett

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23/07/2009

Appointment terminated director neil blundell

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15/01/2009

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

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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 / 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 (5 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)

28/03/2008

Appointment terminated director david byam-cook

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13/02/2008

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

View PDF (2 pages)

04/11/2007

Return made up to 09/10/07; no change of members

View PDF (8 pages)

31/03/2007

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

View PDF (1 pages)

20/10/2006

Return made up to 09/10/06; full list of members

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26/10/2005

Return made up to 09/10/05; full list of members

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26/10/2005

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

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18/01/2005

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

View PDF (2 pages)

19/10/2004

Return made up to 09/10/04; full list of members

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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)

24/10/2003

Return made up to 09/10/03; full list of members

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21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

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21/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

11/03/2003

Resolutions

View PDF (0 pages)

11/03/2003

Resolutions

View PDF (1 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Accounting reference date shortened from 31/12/03 to 30/04/03

View PDF (1 pages)

14/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

23/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

19/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

19/10/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

19/10/2001

Director resigned

View PDF (1 pages)

29/11/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

03/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

03/02/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

08/10/1999

Return made up to 09/10/99; full list of members

View PDF (7 pages)

23/10/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

09/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

13/11/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

26/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

10/11/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

28/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

30/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

23/10/1995

Return made up to 09/10/95; full list of members

View PDF (6 pages)

18/10/1994

Accounts for a dormant company made up to 1993-12-31

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18/10/1994

Return made up to 09/10/94; full list of members

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03/11/1993

Accounts for a dormant company made up to 1992-12-31

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03/11/1993

Return made up to 09/10/93; full list of members

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19/10/1992

Return made up to 09/10/92; no change of members

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02/10/1992

Accounts for a dormant company made up to 1991-12-31

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21/09/1992

Director's particulars changed

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21/09/1992

Director's particulars changed

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21/09/1992

Director's particulars changed

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21/09/1992

Director's particulars changed

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17/02/1992

Registered office changed on 17/02/92 from: 2 gray's inn square london WC1R 5AA

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04/11/1991

New director appointed

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04/11/1991

Accounts for a dormant company made up to 1990-12-31

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04/11/1991

Return made up to 09/10/91; no change of members

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11/10/1990

Director resigned

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11/10/1990

Director resigned

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11/10/1990

Accounts for a dormant company made up to 1989-12-31

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11/10/1990

Return made up to 09/10/90; full list of members

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26/07/1989

Accounts for a dormant company made up to 1988-12-31

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26/07/1989

Return made up to 18/07/89; full list of members

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27/06/1988

Accounts for a dormant company made up to 1987-12-31

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27/06/1988

Return made up to 14/06/88; full list of members

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24/10/1987

Memorandum and Articles of Association

View PDF (19 pages)

24/10/1987

Resolutions

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24/10/1987

Resolutions

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24/10/1987

New director appointed

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24/10/1987

Accounting reference date notified as 31/12

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23/10/1987

Wd 14/10/87 pd 08/10/87--------- £ si 2@1

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30/07/1987

Certificate of change of name

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27/07/1987

Registered office changed on 27/07/87 from: 2 baches street london N1 6UB

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27/07/1987

Director resigned;new director appointed

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27/07/1987

Secretary resigned;new secretary appointed

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13/05/1987

Certificate of Incorporation

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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

Dormant

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	27/02/2003 - Present	299
Barrett, Christopher Jeremy Richard	Director	12/09/2016 - 31/07/2024	13
Barrett, Christopher Jeremy Richard	Director	28/02/2003 - 17/07/2009	13
Michael David Kerr	Director	16/07/2009 - 03/04/2022	13
Michael David Kerr	Director	16/07/2006 - 16/07/2006	13

Persons with Significant Control

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

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Description

About BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED

BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 13/05/1987 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 LIFE TRUSTEE COMPANY LIMITED?

BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED is currently Active. It was registered on 13/05/1987 .

Where is BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED located?

BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED is registered at 12 New Fetter Lane, London EC4A 1JP.

What does BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED do?

BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED?

The latest filing was on 27/01/2026: Accounts for a dormant company made up to 2025-04-30.