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Robert Bird & Partners Limited

Robert Bird & Partners Limited is an active company incorporated on 28 June 2002 with the registered office located in London, Greater London. Robert Bird & Partners Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04472743
Private limited company
Age
23 years
Incorporated 28 June 2002
Size
Unreported
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, Harling House
Great Suffolk Street
London
SE1 0BS
England
Same address for the past 7 years
Telephone
02076332880
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Senior Executive • Austrian • Lives in United States • Born in Apr 1971
Director • Structural Engineer • Australian • Lives in England • Born in Apr 1980
Director • Operations Director • British • Lives in England • Born in Aug 1967
Director • Executive Director • Australian • Lives in England • Born in Feb 1988
Director • Chief Executive Officer • Australian • Lives in Australia • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Atelier Ten Ltd
David Christopher Seel and Warren McCumiskey are mutual people.
Active
Atelier Ten International Limited
Warren McCumiskey and Nico Kienzl are mutual people.
Active
Atelier Ten (Scotland) Limited
Warren McCumiskey is a mutual person.
Active
Atelier Ten London Ltd
Warren McCumiskey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.35M
Increased by £2.34M (+58%)
Turnover
£36.68M
Increased by £4.16M (+13%)
Employees
264
Increased by 31 (+13%)
Total Assets
£19.27M
Increased by £4.97M (+35%)
Total Liabilities
-£12.23M
Increased by £4.64M (+61%)
Net Assets
£7.04M
Increased by £328K (+5%)
Debt Ratio (%)
63%
Increased by 10.4% (+20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Terry Dobbins Resigned
3 Months Ago on 6 Jun 2025
Jason Glen Beutel Resigned
3 Months Ago on 6 Jun 2025
Mr Nico Kienzl Appointed
3 Months Ago on 6 Jun 2025
Hari Poologasundram Resigned
3 Months Ago on 6 Jun 2025
Geoffrey Andrew Grant Resigned
3 Months Ago on 6 Jun 2025
Mr Jarrad Warhurst Appointed
3 Months Ago on 6 Jun 2025
Mr Warren Mccumiskey Appointed
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Robert Bird Group Pty Ltd (PSC) Appointed
7 Years Ago on 5 Sep 2018
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Mr Nico Kienzl as a director on 6 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Geoffrey Andrew Grant as a director on 6 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Jason Glen Beutel as a director on 6 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Hari Poologasundram as a director on 6 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Terry Dobbins as a director on 6 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Warren Mccumiskey as a director on 6 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Jarrad Warhurst as a director on 6 June 2025
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Director's details changed for Mr Hari Poologasundram on 13 August 2024
Submitted on 13 Aug 2024
Repayment History
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