This company is commonly known as Bird Bonette Stauderman Europe Limited. The company was founded 28 years ago and was given the registration number 03168127. The firm's registered office is in . You can find them at 1 Doughty Street, London, , . This company's SIC code is 73110 - Advertising agencies.
| Name | : | BIRD BONETTE STAUDERMAN EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03168127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Doughty Street, London, WC1N 2PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Doughty Street, London, United Kingdom, WC1N 2PH | Corporate Secretary | 01 April 2001 | Active |
| 1 Doughty Street, London, WC1N 2PH | Director | 01 April 2021 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 March 1996 | Active |
| Apollo House, 56 New Bond Street, London, W1S 1RG | Corporate Secretary | 05 March 1996 | Active |
| 650 West End Avenue, New York, United States, NY 10025 | Director | 05 March 1996 | Active |
| 17 Ridge Road, Hopewell, United States Of America, NY 08525 | Director | 05 March 1996 | Active |
| 5 Great James Street, London, WC1N 3DA | Director | 14 January 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 05 March 1996 | Active |
| 3 Winged Foot Drive, Larchmont, Usa, | Director | 27 February 2005 | Active |
| 30 Timber Top Trail, Wilton, United States, CT 06897 | Director | 05 March 1996 | Active |
| Ms Tara Mccarthy | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | American |
| Address | : | 1 Doughty Street, WC1N 2PH |
| Nature of control | : |
|
| Mr Albert Stauderman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1936 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 114, 6th Street Se, Washington, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-15 | Capital | Capital allotment shares. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-29 | Officers | Termination director company with name termination date. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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