BIRD BONETTE STAUDERMAN EUROPE LIMITED

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

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.

Company Information

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	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	1 Doughty Street, London, WC1N 2PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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