Bird & Bird IP Services Ltd

Active08809336 Private limited company
Incorporated
10 December 2013 (12 years)
Previously known as
Aves Brands Limited (until 15 July 2016)
Avian Brand Services Limited (until 2 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Jade Bianca Thompson
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2016
British
Born April 1965 (61)
Thompson, Jade Bianca
Director · Appointed 25 June 2015
British
Born August 1978 (48)
Director · Appointed 27 August 2014
British
Born January 1962 (64)
Officer history (5 former)
30 June 2016
Appointed Stephens, Katharine Jane as Director
6 June 2016
Resigned Parry, Roger George as Director
4 June 2016
Resigned Sabert, Hendrik as Director
25 June 2015
Appointed Thompson, Jade Bianca as Director
25 June 2015
Appointed Parry, Roger George as Director
17 April 2015
Resigned Delorey, Rebecca as Director
27 August 2014
Appointed Delorey, Rebecca as Director
27 August 2014
Appointed Sabert, Hendrik as Director
27 August 2014
Appointed Macdonald, Morag as Director
27 August 2014
Resigned Golby, Timothy Joseph Neal as Director
27 August 2014
Resigned Graham, Alastair Paul as Director
10 December 2013
Appointed Golby, Timothy Joseph Neal as Director
10 December 2013
Appointed Graham, Alastair Paul as Director

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
Former controllers (2)
31 December 2023
Ceased Bird & Bird (Services) Limited — Owns 75–100% of shares
8 August 2016
Ceased Aves Enterprises LLP — Owns 75–100% of shares

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 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 This company Owns 75–100% of shares
Oxygy Limited Has significant influence or control
Valeocon Ltd Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Other filing
30 January 2026Other filing
30 January 2026Accounts filing
30 January 2026Audit exemption subsidiary accounts30 April 2025
11 November 2025Replacement filing of Confirmation Statement24 September 2024
Show all recent filings

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