BIRD BONETTE STAUDERMAN EUROPE LIMITED

Key Data

Status

Active

Company No.

03168127

Incorporation date

05/03/1996

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1996)

19/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

21/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

06/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

20/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

08/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

23/02/2024

Second filing of Confirmation Statement dated 2021-04-08

View PDF (3 pages)

15/02/2024

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

24/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

16/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

10/08/2021

Notification of Tara Mccarthy as a person with significant control on 2021-04-01

View PDF (2 pages)

10/08/2021

Cessation of Albert Stauderman as a person with significant control on 2021-04-01

View PDF (1 pages)

06/08/2021

Appointment of Ms Tara Mccarthy as a director on 2021-04-01

View PDF (2 pages)

06/08/2021

Termination of appointment of Albert Stauderman as a director on 2021-04-01

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (4 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

17/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

13/02/2020

Termination of appointment of Ted Bird as a director on 2020-01-01

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

10/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

30/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

24/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

21/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

29/11/2016

Termination of appointment of Tara Mccarthy as a director on 2016-04-21

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

17/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

21/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

05/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

23/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

17/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

28/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

08/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

26/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

02/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

04/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Tara Mccarthy on 2009-10-01

View PDF (2 pages)

04/05/2010

Director's details changed for Albert Stauderman on 2009-10-01

View PDF (2 pages)

30/04/2010

Director's details changed for Ted Bird on 2009-10-01

View PDF (2 pages)

30/04/2010

Secretary's details changed for Abbot Secretaries Limited on 2009-10-01

View PDF (2 pages)

30/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

22/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

10/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

22/04/2008

Return made up to 08/04/08; no change of members

View PDF (7 pages)

23/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

10/05/2007

Return made up to 08/04/07; no change of members

View PDF (7 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

28/04/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

17/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

13/04/2005

Return made up to 08/04/05; full list of members

View PDF (8 pages)

08/04/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

13/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

17/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

30/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

01/05/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

10/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

11/04/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

02/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

19/04/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Registered office changed on 12/04/01 from: apollo house 56 new bond street london W1Y 0SX

View PDF (1 pages)

09/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

04/05/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

20/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

11/05/1999

Return made up to 08/04/99; no change of members

View PDF (0 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

23/04/1998

Return made up to 08/04/98; full list of members

View PDF (5 pages)

09/03/1998

New director appointed

View PDF (2 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

08/06/1997

Ad 28/05/97--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

15/04/1997

Return made up to 08/04/97; full list of members

View PDF (5 pages)

21/05/1996

Director resigned

View PDF (1 pages)

10/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

13/03/1996

Director resigned

View PDF (2 pages)

13/03/1996

Secretary resigned

View PDF (1 pages)

13/03/1996

New secretary appointed

View PDF (1 pages)

13/03/1996

New director appointed

View PDF (1 pages)

05/03/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
95.45K
-
0.00
47.74K
-

2022
-
73.18K
-
0.00
20.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stauderman, Albert	Director	05/03/1996 - 01/04/2021	-
Mccarthy, Tara	Director	27/02/2005 - 21/04/2016	-
Mccarthy, Tara	Director	01/04/2021 - Present	-
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/03/1996 - 05/03/1996	9278
HANOVER SECRETARIES LIMITED	Corporate Secretary	05/03/1996 - 01/04/2001	93

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

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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 BONETTE STAUDERMAN EUROPE LIMITED

BIRD BONETTE STAUDERMAN EUROPE LIMITED is an(a) Active company incorporated on 05/03/1996 with the registered office located at 1 Doughty Street, London, WC1N 2PH. There are currently 2 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 BONETTE STAUDERMAN EUROPE LIMITED?

BIRD BONETTE STAUDERMAN EUROPE LIMITED is currently Active. It was registered on 05/03/1996 .

Where is BIRD BONETTE STAUDERMAN EUROPE LIMITED located?

BIRD BONETTE STAUDERMAN EUROPE LIMITED is registered at 1 Doughty Street, London, WC1N 2PH.

What does BIRD BONETTE STAUDERMAN EUROPE LIMITED do?

BIRD BONETTE STAUDERMAN EUROPE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BIRD BONETTE STAUDERMAN EUROPE LIMITED?

The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-03-31.