Bird & Bird Company Secretaries Limited
Company Profile
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MicroBird & Bird Company Secretaries Limited
03952862•Private Limited With Share Capital
12 New Fetter Lane, London, EC4A1JP
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Incorporated
21/03/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Bird & Bird Company Secretaries Limited (03952862) is a private limited with share capital incorporated on 21/03/2000 (26 years old) and registered in london, EC4A1JP. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 21/03/2000
EC4A1JP
Financial Overview
Total Assets
£7
Liabilities
£6
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
96
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Legacy
Category:Other
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2010
Change Of Name Notice
Category:Change Of Name
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Address
Date:12-11-2008
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:28-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:29-03-2004
Resolution
Category:Resolution
Date:01-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:27-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2002
Resolution
Category:Resolution
Date:10-01-2002
Resolution
Category:Resolution
Date:10-01-2002
Resolution
Category:Resolution
Date:10-01-2002
Legacy
Category:Annual Return
Date:20-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2000
Legacy
Category:Accounts
Date:12-06-2000
Legacy
Category:Address
Date:05-06-2000
Resolution
Category:Resolution
Date:05-06-2000
Legacy
Category:Officers
Date:31-05-2000
Legacy
Category:Officers
Date:31-05-2000
Legacy
Category:Officers
Date:31-05-2000
Legacy
Category:Officers
Date:31-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2000
Incorporation Company
Category:Incorporation
Date:21-03-2000
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025
Trading Addresses
12 New Fetter Lane, London, EC4A1JPRegistered
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