BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED
COMPANY NUMBER
02131339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/05/1987
(37 years and 7 months old)
WEBSITE
www.twobirds.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
31/07/1987
29/07/2009
B & B NOMINEES LIMITED
View all previous names
LONDON
EC4A 1JP
12 New Fetter Lane
London
EC4A 1JP
Fetter Lane
London
EC4A 1EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRD & BIRD LLP | Active - Accounts Filed | View Report |
| BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | Christopher Jeremy Richard Barrett (921464788) has left the board |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2003 - Present (21 years and 9 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 20 |
View Report |
|
06/05/2020 - Present (4 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
Director: 09/10/1991 - Present (33 years and 2 months) Secretary: 09/10/1991 - Present (33 years and 2 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 3 Past: 32 |
View Report |
|
09/10/1991 - 28/02/2003 (11 years and 4 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRD & BIRD LLP | Active - Accounts Filed | View Report |
| BIRD & BIRD (AMERICA) LLP | Active - Accounts Filed | View Report |
| BIRD & BIRD (BELGIUM) LLP | Active - Accounts Filed | View Report |
| BIRD & BIRD (INTERNATIONAL) LLP | Active - Accounts Filed | View Report |
| BIRD & BIRD (MEA) LLP | Active - Accounts Filed | View Report |
| BIRD & BIRD (NETHERLANDS) LLP | Active - Accounts Filed | View Report |
| BIRD & BIRD (SERVICES) LIMITED | In Liquidation | View Report |
| BIRD & BIRD IP SERVICES LTD | Active - Accounts Filed | View Report |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| UCCELLO LIMITED | Non-Trading | View Report |
| BIRD & BIRD INVESTMENTS (NORDIC) LIMITED | Active - Accounts Filed | View Report |
| BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| PAJARO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | Christopher Jeremy Richard Barrett (921464788) has left the board |
| 08/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 08/04/2022 | Michael David Kerr (906673463) has left the board |
| 08/04/2022 | New Board Member Christian Wolfgang Bartsch (929451480) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 26/10/2020 | Massimiliano Mostardini (914266838) has left the board |
| 20/05/2020 | Graeme Stuart Maguire (926951909) has left the board |
| 20/05/2020 | New Board Member Graeme Stuart Maguire (914266765) Appointed |
| 13/05/2020 | New Board Member Graeme Stuart Maguire (926951909) Appointed |
| 21/02/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | Massimiliano Mostardini (921468027) has left the board |
| 13/05/2019 | Roger Howard Butterworth (907235976) has left the board |
| 13/05/2019 | New Board Member Massimiliano Mostardini (914266838) Appointed |
| 07/02/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | Christopher Jeremy Richard Barrett (921468059) has left the board |
| 05/06/2018 | Ian Dalzell Hunter (914261239) has left the board |
| 05/06/2018 | Michael Carl Frie (913542996) has left the board |
| 05/06/2018 | New Board Member Christopher Jerermy Richard Barrett (921464788) Appointed |
| 06/02/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Board Member Massimiliano Mostardini (921468027) Appointed |
| 23/09/2016 | New Board Member Christopher Jeremy Richard Barrett (921468059) Appointed |
| 26/08/2016 | Change in Reg. Office |
| 26/08/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 02/11/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 25/10/2013 | Roger Howard Butterworth (918212491) has left the board |
| 25/10/2013 | New Board Member Roger Howard Butterworth (907235976) Appointed |
| 18/10/2013 | New Board Member Roger Howard Butterworth (918212491) Appointed |
| 18/01/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
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