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BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bird & Bird Life Trustee Company Limited. The company was founded 37 years ago and was given the registration number 02131339. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED
Company Number:02131339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 New Fetter Lane, London, EC4A 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 New Fetter Lane, New Fetter Lane, London, England, EC4A 1JP

Corporate Secretary28 February 2003Active
12, New Fetter Lane, London, EC4A 1JP

Director12 September 2016Active
12, New Fetter Lane, London, EC4A 1JP

Director04 April 2022Active
12, New Fetter Lane, London, EC4A 1JP

Director06 May 2020Active
90 Fetter Lane, London, EC4A 1JP

Secretary-Active
15, Fetter Lane, London, EC4A 1JP

Director28 February 2003Active
90 Fetter Lane, London, EC4A 1JP

Director28 February 2003Active
12, New Fetter Lane, London, EC4A 1JP

Director08 October 2013Active
15, Fetter Lane, London, EC4A 1JP

Director28 February 2003Active
76 Erpingham Road, London, SW15 1BG

Director-Active
12, New Fetter Lane, London, EC4A 1JP

Director17 July 2009Active
15, Fetter Lane, London, EC4A 1JP

Director17 July 2006Active
12, New Fetter Lane, London, EC4A 1JP

Director17 July 2009Active
15, Fetter Lane, London, EC4A 1JP

Director17 July 2006Active
12, New Fetter Lane, London, EC4A 1JP

Director17 July 2009Active
15, Fetter Lane, London, EC4A 1JP

Director17 July 2006Active
15, Fetter Lane, London, EC4A 1JP

Director-Active
12, New Fetter Lane, London, EC4A 1JP

Director12 September 2016Active
90 Fetter Lane, London, EC4A 1JP

Director30 October 1991Active
90 Fetter Lane, London, EC4A 1JP

Director-Active
15, Fetter Lane, London, Ec4a 1jp, EC4A 1JP

Corporate Director17 July 2009Active
15, Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Director17 July 2009Active
15, Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Director17 July 2009Active

People with Significant Control

Bird & Bird Company Secretaries Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Accounts

Accounts with accounts type dormant.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Officers

Appoint person director company with name date.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-01-10Accounts

Accounts with accounts type dormant.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Officers

Termination director company with name termination date.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-02-25Officers

Change person director company with change date.

Download
2020-02-18Accounts

Accounts with accounts type dormant.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-09Officers

Termination director company with name termination date.

Download
2019-02-04Accounts

Accounts with accounts type dormant.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Officers

Change corporate secretary company with change date.

Download
2018-02-01Accounts

Accounts with accounts type dormant.

Download
2017-10-20Confirmation statement

Confirmation statement with updates.

Download
2017-02-03Accounts

Accounts with accounts type dormant.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Officers

Termination director company with name termination date.

Download
2016-09-22Officers

Termination director company with name termination date.

Download

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