Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Bird & Bird Life Trustee Company Limited
- Incorporated
- 13 May 1987 (39 years)
- Previously known as
- B & B Nominees Limited (until 1 August 2009)Hivehonest Limited (until 31 July 1987)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2022
British
Born September 1971 (55)
Director · Appointed 6 May 2020
British
Born April 1968 (58)
Corporate Secretary · Appointed 28 February 2003
Officer history (20 former)
31 July 2024
4 April 2022
4 April 2022
6 May 2020
6 May 2020
7 May 2019
12 September 2016
12 September 2016
12 September 2016
12 September 2016
8 October 2013
17 July 2009
Appointed B&B Nominees Limited as Corporate Director
17 July 2009
17 July 2009
Appointed B&B Nominees Limited as Corporate Director
17 July 2009
Resigned B&B Nominees Limited as Corporate Director
17 July 2009
17 July 2009
Appointed B&B Nominees Limited as Corporate Director
17 July 2009
17 July 2009
Resigned B&B Nominees Limited as Corporate Director
17 July 2009
17 July 2009
17 July 2009
Resigned B&B Nominees Limited as Corporate Director
17 July 2009
19 March 2008
17 July 2006
17 July 2006
17 July 2006
17 July 2006
17 July 2006
17 July 2006
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
Resigned Walkey, Justin Robert Chichester as Director
28 February 2003
28 June 2001
30 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03952862
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Aves Enterprises LLP Has significant influence or control
Bird & Bird (America) LLP Right to 75–100% of surplus assets
Bird & Bird (Belgium) LLP Has significant influence or control
Bird & Bird (International) LLP Has significant influence or control
Bird & Bird (Italy) Limited Owns 75–100% of shares
Bird & Bird (Japan) LLP Right to 75–100% of surplus assets
Bird & Bird (Mea) LLP Has significant influence or control
Bird & Bird (Netherlands) LLP Has significant influence or control
Bird & Bird Company Secretaries Limited Owns 75–100% of shares
Bird & Bird Life Trustee Company Limited This company Owns 75–100% of shares
Bird Trustee Company Owns 75–100% of shares
Pajaro Limited Owns 75–100% of shares
Twobirds Limited Owns 75–100% of shares
Uccello Limited Owns 75–100% of shares
Bird & Bird Investments (Nordic) Limited Owns 75–100% of shares (as a trust)
Bird & Bird IP Services Ltd Owns 75–100% of shares
Oxygy Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 8 October 2025 | Change of details for a person with significant control | |||
| 8 October 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 9 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 24 September 2024 |
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