Company NameBird & Davis Limited
DirectorsRoberto Paolo Orsi and Marco Roberto Orsi
Company StatusActive
Company Number00229477
CategoryPrivate Limited Company
Incorporation Date5 April 1928(93 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Roberto Paolo Orsi
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 1991(63 years, 3 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31-41 Worship Street
London
EC2A 2DX
Secretary NameMrs Jayne Orsi
StatusCurrent
Appointed30 November 2008(80 years, 8 months after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Correspondence Address31-41 Worship Street
London
EC2A 2DX
Director NameMr Marco Roberto Orsi
Date of BirthMay 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(85 years, 2 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31-41 Worship Street
London
EC2A 2DX
Director NameLuigi Alessandro Orsi
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(63 years, 3 months after company formation)
Appointment Duration17 years, 4 months (resigned 30 November 2008)
RoleCompany Director
Correspondence Address84 Beaconsfield Road
Friern Barnet
London
N11 3AE
Secretary NameMr Roberto Paolo Orsi
NationalityBritish
StatusResigned
Appointed16 July 1991(63 years, 3 months after company formation)
Appointment Duration17 years, 4 months (resigned 30 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Kenver Avenue
London
N12 0PG

Contact

Websitebirdanddavis.co.uk

Location

Registered Address31-41 Worship Street
London
EC2A 2DX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

500 at £1Marco Orsi
50.00%
Ordinary
500 at £1Roberto Orsi
50.00%
Ordinary

Financials

Year2014
Net Worth£55,610
Cash£15,656
Current Liabilities£84,747

Accounts

Latest Accounts31 May 2020 (1 year, 1 month ago)
Next Accounts Due28 February 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return16 July 2020 (1 year ago)
Next Return Due30 July 2021 (6 days from now)

Filing History

7 September 2020Total exemption full accounts made up to 31 May 2020 (9 pages)
29 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
16 July 2019Register inspection address has been changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX (1 page)
16 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
16 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
16 July 2018Notification of Roberto Orsi as a person with significant control on 16 July 2018 (2 pages)
16 July 2018Cessation of Roberto Orsi as a person with significant control on 16 July 2018 (1 page)
14 December 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
10 October 2017Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
10 October 2017Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
27 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
31 March 2017Director's details changed for Roberto Paulo Orsi on 30 March 2017 (2 pages)
31 March 2017Director's details changed for Roberto Paulo Orsi on 30 March 2017 (2 pages)
19 September 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 September 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 August 2016Confirmation statement made on 16 July 2016 with updates (7 pages)
19 August 2016Confirmation statement made on 16 July 2016 with updates (7 pages)
12 November 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 November 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
(5 pages)
28 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
(5 pages)
14 October 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
14 October 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
(5 pages)
23 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
(5 pages)
1 August 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 August 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
23 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
23 July 2013Secretary's details changed for Mrs Jayne Orsi on 1 June 2013 (1 page)
23 July 2013Appointment of Mr Marco Roberto Orsi as a director (2 pages)
23 July 2013Director's details changed for Roberto Paulo Orsi on 1 June 2013 (2 pages)
23 July 2013Secretary's details changed for Mrs Jayne Orsi on 1 June 2013 (1 page)
23 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
23 July 2013Appointment of Mr Marco Roberto Orsi as a director (2 pages)
23 July 2013Director's details changed for Roberto Paulo Orsi on 1 June 2013 (2 pages)
23 July 2013Secretary's details changed for Mrs Jayne Orsi on 1 June 2013 (1 page)
21 September 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 September 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
25 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
23 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 November 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
22 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
31 January 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
31 January 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
21 July 2010Register(s) moved to registered inspection location (1 page)
21 July 2010Register inspection address has been changed (1 page)
21 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
21 July 2010Register(s) moved to registered inspection location (1 page)
21 July 2010Register inspection address has been changed (1 page)
20 July 2010Director's details changed for Roberto Paulo Orsi on 16 July 2010 (2 pages)
20 July 2010Director's details changed for Roberto Paulo Orsi on 16 July 2010 (2 pages)
27 November 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 November 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
24 July 2009Return made up to 16/07/09; full list of members (3 pages)
24 July 2009Secretary appointed mrs jayne orsi (1 page)
24 July 2009Appointment terminated director luigi orsi (1 page)
24 July 2009Appointment terminated secretary roberto orsi (1 page)
24 July 2009Return made up to 16/07/09; full list of members (3 pages)
24 July 2009Secretary appointed mrs jayne orsi (1 page)
24 July 2009Appointment terminated director luigi orsi (1 page)
24 July 2009Appointment terminated secretary roberto orsi (1 page)
27 December 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 December 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 July 2008Return made up to 16/07/08; full list of members (4 pages)
18 July 2008Registered office changed on 18/07/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
18 July 2008Location of debenture register (1 page)
18 July 2008Location of register of members (1 page)
18 July 2008Return made up to 16/07/08; full list of members (4 pages)
18 July 2008Registered office changed on 18/07/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
18 July 2008Location of debenture register (1 page)
18 July 2008Location of register of members (1 page)
11 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 July 2007Return made up to 16/07/07; full list of members (2 pages)
25 July 2007Return made up to 16/07/07; full list of members (2 pages)
6 December 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
6 December 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 July 2006Return made up to 16/07/06; full list of members (2 pages)
26 July 2006Return made up to 16/07/06; full list of members (2 pages)
12 January 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 January 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
3 August 2005Registered office changed on 03/08/05 from: c/o marchant lewis & co 4TH floor 19 margaret street london W1W 8RR (1 page)
3 August 2005Registered office changed on 03/08/05 from: c/o marchant lewis & co 4TH floor 19 margaret street london W1W 8RR (1 page)
28 July 2005Return made up to 16/07/05; full list of members (3 pages)
28 July 2005Return made up to 16/07/05; full list of members (3 pages)
18 February 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
18 February 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 July 2004Return made up to 16/07/04; full list of members (7 pages)
21 July 2004Return made up to 16/07/04; full list of members (7 pages)
12 November 2003Total exemption small company accounts made up to 31 May 2003 (7 pages)
12 November 2003Total exemption small company accounts made up to 31 May 2003 (7 pages)
25 July 2003Return made up to 16/07/03; full list of members (7 pages)
25 July 2003Return made up to 16/07/03; full list of members (7 pages)
25 January 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 January 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
21 July 2002Return made up to 16/07/02; full list of members (7 pages)
21 July 2002Return made up to 16/07/02; full list of members (7 pages)
21 January 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
21 January 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
25 July 2001Return made up to 16/07/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/01
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
25 July 2001Return made up to 16/07/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/01
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
29 January 2001Accounts for a small company made up to 31 May 2000 (7 pages)
29 January 2001Accounts for a small company made up to 31 May 2000 (7 pages)
7 August 2000Return made up to 16/07/00; full list of members (6 pages)
7 August 2000Return made up to 16/07/00; full list of members (6 pages)
11 February 2000Accounts for a small company made up to 31 May 1999 (7 pages)
11 February 2000Accounts for a small company made up to 31 May 1999 (7 pages)
29 July 1999Return made up to 16/07/99; no change of members (4 pages)
29 July 1999Return made up to 16/07/99; no change of members (4 pages)
22 January 1999Accounts for a small company made up to 31 May 1998 (7 pages)
22 January 1999Accounts for a small company made up to 31 May 1998 (7 pages)
20 July 1998Return made up to 16/07/98; full list of members (6 pages)
20 July 1998Return made up to 16/07/98; full list of members (6 pages)
26 October 1997Accounts for a small company made up to 31 May 1997 (7 pages)
26 October 1997Accounts for a small company made up to 31 May 1997 (7 pages)
22 July 1997Return made up to 16/07/97; no change of members (4 pages)
22 July 1997Return made up to 16/07/97; no change of members (4 pages)
21 November 1996Accounts for a small company made up to 31 May 1996 (9 pages)
21 November 1996Accounts for a small company made up to 31 May 1996 (9 pages)
19 July 1996Return made up to 16/07/96; no change of members (4 pages)
19 July 1996Return made up to 16/07/96; no change of members (4 pages)
23 October 1995Accounts for a small company made up to 31 May 1995 (6 pages)
23 October 1995Accounts for a small company made up to 31 May 1995 (6 pages)
11 July 1995Return made up to 16/07/95; full list of members (6 pages)
11 July 1995Return made up to 16/07/95; full list of members (6 pages)