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Bird & Bird Investments (Nordic) Limited
Bird & Bird Investments (Nordic) Limited is an active company incorporated on 20 March 2008 with the registered office located in London, City of London. Bird & Bird Investments (Nordic) Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
06540437
Private limited company
Age
17 years
Incorporated
20 March 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 September 2024
(11 months ago)
Next confirmation dated
24 September 2025
Due by
8 October 2025
(1 month remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Bird & Bird Investments (Nordic) Limited
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address for the past
9 years
Companies in EC4A 1JP
Telephone
02074156111
Email
Unreported
Website
Twobirds.com
See All Contacts
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Matthew James Bonass
Director • Director • Solicitor • British • Lives in UK • Born in May 1973
Christopher Jeremy Richard Barrett
Director • Solicitor • Lives in UK • Born in Jul 1962
Christian Wolfgang Bartsch
Director • Solicitor • Lives in UK • Born in Sep 1971
Bird & Bird Company Secretaries Limited
Secretary
Bird & Bird LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bird & Bird (Belgium) LLP
Christopher Jeremy Richard Barrett, Christian Wolfgang Bartsch, and 1 more are mutual people.
Active
Bird & Bird (Netherlands) LLP
Christopher Jeremy Richard Barrett, Christian Wolfgang Bartsch, and 1 more are mutual people.
Active
Bird & Bird (America) LLP
Christian Wolfgang Bartsch and Matthew James Bonass are mutual people.
Active
Bird Trustee Company
Christopher Jeremy Richard Barrett and Matthew James Bonass are mutual people.
Active
Bird & Bird Life Trustee Company Limited
Christopher Jeremy Richard Barrett and Christian Wolfgang Bartsch are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Pajaro Limited
Bird & Bird Company Secretaries Limited and Christopher Jeremy Richard Barrett are mutual people.
Active
Uccello Limited
Bird & Bird Company Secretaries Limited and Christopher Jeremy Richard Barrett are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£304
Increased by £62 (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.23K
Increased by £62 (0%)
Total Liabilities
-£16.02K
Increased by £100 (+1%)
Net Assets
£214
Decreased by £38 (-15%)
Debt Ratio (%)
99%
Increased by 0.24% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Matthew James Bonass Appointed
1 Year 1 Month Ago on 31 Jul 2024
Christopher Jeremy Richard Barrett Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Mr Christian Wolfgang Bartsch Appointed
3 Years Ago on 4 Apr 2022
Bird & Bird Company Secretaries Limited Details Changed
9 Years Ago on 12 Jun 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Oct 2024
Appointment of Mr Matthew James Bonass as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Christopher Jeremy Richard Barrett as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 4 Apr 2024
Secretary's details changed for Bird & Bird Company Secretaries Limited on 12 June 2016
Submitted on 4 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 5 Feb 2024
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Repayment History
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See All Charges & CCJs