BIRD & CO MORTGAGE AND FINANCIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BIRD & CO MORTGAGE AND FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
09673371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
07/07/2015
(9 years and 5 months old)
WEBSITE
www.birdandcofinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 02037431850
TPS: No
17 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| PENFOLD INTERNATIONAL SA | N/A | N/A |
| BIRD & CO MORTGAGE AND FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRD & CO MORTGAGE AND FINANCIAL SOLUTIONS 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 & CO MORTGAGE AND FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD & CO MORTGAGE AND FINANCIAL SOLUTIONS 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 |
|---|---|---|---|---|
|
12/12/2022 - Present (2years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/07/2015 - 12/12/2016 (1 years and 5 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/07/2015 - 09/12/2018 (3 years and 5 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/08/2015 - 01/09/2016 (1years) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/12/2018 - 29/11/2019 (11 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENFOLD INTERNATIONAL SA | N/A | N/A |
| BIRD & CO MORTGAGE AND FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CONVEY CHOICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 26/12/2022 | New Board Member Adam Charles Harmer (925019952) Appointed |
| 15/07/2022 | Mandy Kay Stephens (923985873) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 16/12/2019 | New Board Member Mandy Kay Stephens (923985873) Appointed |
| 06/12/2019 | Clive Barry Dickman (912409175) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 24/12/2018 | Simon Brian John Thomas (919913888) has left the board |
| 24/12/2018 | New Board Member Clive Barry Dickman (912409175) Appointed |
| 24/12/2018 | Change in Reg. Office |
| 14/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 22/12/2016 | Timothy Snowdon Le Breton (919913887) has left the board |
| 19/09/2016 | Fionan O'Driscoll (920020011) has left the board |
| 28/06/2016 | New Annual Return filed |
| 19/10/2015 | Change in Reg. Office |
| 18/08/2015 | New Board Member Fionan O'Driscoll (920020011) Appointed |
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