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 Company Secretaries Limited
- Incorporated
- 21 March 2000 (26 years)
- Previously known as
- Barnard's Court Company Secretarial Services Limited (until 8 June 2010)Two Birds Secretarial Services Limited (until 28 January 2003)Wavoo.Com Limited (until 29 July 2002)Earlier: Vox Generation Limited, Studyupper Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born September 1971 (55)
Director · Appointed 4 December 2018
British
Born May 1973 (53)
Officer history (8 former)
1 March 2026
1 March 2026
31 July 2024
31 July 2024
7 May 2019
4 December 2018
19 March 2008
28 February 2003
28 February 2003
23 January 2003
23 January 2003
Resigned Redout, Sarah-Jane as Secretary
23 January 2003
30 May 2000
Appointed Redout, Sarah-Jane as Secretary
30 May 2000
30 May 2000
30 May 2000
21 March 2000
21 March 2000
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
Limited Liability Partnership
Reg. no. Oc340318
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 This company Owns 75–100% of shares
Bird & Bird Life Trustee Company Limited 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 | |
|---|---|---|---|---|
| 2 March 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Appointment of a director | |||
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 7 October 2025 | Change of details for a person with significant control |
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