Bird Bonette Stauderman Europe Limited

Active03168127 Private limited company
Incorporated
5 March 1996 (30 years)
Industry
Advertising agencies (73110)
Directors
Tara Mccarthy
Owned by
Tara Mccarthy
Accounts type
Total exemption full
Region
Greater London
Address
1 Doughty Street
London
WC1N 2PH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccarthy, Tara
Director · Appointed 1 April 2021
American
Born January 1952 (74)
Corporate Secretary · Appointed 1 April 2001
Officer history (8 former)
1 April 2021
Resigned Stauderman, Albert as Director
1 April 2021
Appointed Mccarthy, Tara as Director
1 January 2020
Resigned Bird, Ted as Director
21 April 2016
Resigned Mccarthy, Tara as Director
31 March 2005
Resigned Gilmour, Michael Nelson Barton as Director
27 February 2005
Appointed Mccarthy, Tara as Director
1 April 2001
Appointed Abbot Secretaries Limited as Corporate Secretary
1 April 2001
Resigned Hanover Secretaries Limited as Corporate Secretary
14 January 1998
Appointed Gilmour, Michael Nelson Barton as Director
13 April 1996
Resigned Bonette, Robert E as Director
5 March 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 March 1996
Appointed Bonette, Robert E as Director
5 March 1996
Appointed Hanover Secretaries Limited as Corporate Secretary
5 March 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 March 1996
Appointed Bird, Ted as Director
5 March 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 March 1996
Appointed Stauderman, Albert as Director
5 March 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tara Mccarthy
Individual · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born January 1952 (74)
Former controllers (1)
1 April 2021
Ceased Albert Stauderman — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£68,671

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2024 2026 (£249,571) (£95,447) (£73,177) (£25,397) (£50,093)
Balance sheet detail
20262024202220212020
Fixed Assets£0£700
Debtors£153£0£23,772£5,549£0
Cash£68,671£84,043£20,288£47,743£15,980
Creditors (< 1 year)£118,917£109,440£117,237£148,739£266,251
Net Current Assets(£50,093)(£25,397)(£73,177)(£95,447)(£250,271)
Shareholder Funds(£50,093)(£25,397)(£73,177)(£95,447)(£249,571)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates13 August 2026
1 July 2026Total exemption full accounts31 March 2026
19 November 2025Total exemption full accounts31 March 2025
21 August 2025Confirmation statement with no updates13 August 2025
6 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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