Warning: file_put_contents(c/aee327aefc2744308a4e2c16d6ece52c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Bird Trustee Company, EC4A 1JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIRD TRUSTEE COMPANY

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

This company is commonly known as Bird Trustee Company. The company was founded 49 years ago and was given the registration number 01230537. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BIRD TRUSTEE COMPANY
Company Number:01230537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1975
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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, London, England, EC4A 1JP

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

Director29 July 2019Active
12, New Fetter Lane, London, EC4A 1JP

Director18 March 2008Active
90 Fetter Lane, London, EC4A 1JP

Secretary-Active
14 Kersey Drive, South Croydon, CR2 8SX

Secretary01 August 1999Active
18 Wilfred Owen Close, Wimbledon, London, SW19 8TY

Secretary23 June 1998Active
11 Stratford Grove, London, SW15 1NU

Director18 October 1993Active
12, New Fetter Lane, London, EC4A 1JP

Director18 March 2008Active
Quietways, 9 Clifford Manor Road, Guildford, GU4 8AG

Director-Active
28 Melrose Gardens, London, W6 7RW

Director-Active
36 Shannon Way, Beckenham, BR3 1WG

Director-Active

People with Significant Control

Bird & Bird Company Secretaries Limited
Notified on:11 June 2020
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
Bird & Bird Llp
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:
  • 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 (0 months remaining)

Copyright © 2024. All rights reserved.