Bird Trustee Company

Company Name	Bird Trustee Company
Directors	Neil Stuart Peter Blundell and Christopher Jeremy Richard Barrett
Company Status	Active
Company Number	01230537
Category	Private Unlimited Company
Incorporation Date	21 October 1975(48 years, 6 months ago)
Previous Name	B & B Ten Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Neil Stuart Peter Blundell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(32 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Christopher Jeremy Richard Barrett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(43 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2003(27 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Graham Edward Camps
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(15 years, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Quietways 9 Clifford Manor Road Guildford Surrey GU4 8AG

Director Name	Ms Penelope Jane Christie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(15 years, 12 months after company formation)
Appointment Duration	2 years (resigned 18 October 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Melrose Gardens London W6 7RW

Director Name	Miss Pauline Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(15 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Shannon Way Beckenham Kent BR3 1WG

Secretary Name	Jeffrey Edgar Baker
Nationality	British
Status	Resigned
Appointed	16 October 1991(15 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	90 Fetter Lane London EC4A 1JP

Director Name	David Harvey Ayers
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(18 years after company formation)
Appointment Duration	14 years, 5 months (resigned 18 March 2008)
Role	Solicitor
Correspondence Address	11 Stratford Grove London SW15 1NU

Secretary Name	Bhadresh Patel
Nationality	British
Status	Resigned
Appointed	23 June 1998(22 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1999)
Role	Company Director
Correspondence Address	18 Wilfred Owen Close Wimbledon London SW19 8TY

Secretary Name	Anthony James Kirk
Nationality	British
Status	Resigned
Appointed	01 August 1999(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	14 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Mr Roger Howard Butterworth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(32 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 May 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alan Thomas De Lima Woods 20.00% Ordinary
1 at £1	Fiona Margaret Arthur 20.00% Ordinary
1 at £1	Gabriel Fisher 20.00% Ordinary
1 at £1	Percival Bernard Williamson 20.00% Ordinary
1 at £1	Robert Osborne Cormac 20.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

30 January 2024	Accounts for a dormant company made up to 30 April 2023 (5 pages)
23 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
27 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
10 January 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
19 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
2 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
26 October 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
26 June 2020	Notification of Bird & Bird Company Secretaries Limited as a person with significant control on 11 June 2020 (2 pages)
26 June 2020	Cessation of Bird & Bird Llp as a person with significant control on 11 June 2020 (1 page)
18 February 2020	Accounts for a dormant company made up to 30 April 2019 (5 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
31 July 2019	Appointment of Mr Christopher Jeremy Richard Barrett as a director on 29 July 2019 (2 pages)
9 May 2019	Termination of appointment of Roger Howard Butterworth as a director on 7 May 2019 (1 page)
4 February 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
23 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
1 February 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
23 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
27 October 2017	Secretary's details changed for Bird & Bird Company Secretaries Limited on 9 September 2016 (1 page)
27 October 2017	Secretary's details changed for Bird & Bird Company Secretaries Limited on 9 September 2016 (1 page)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
28 December 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
24 October 2016	Second filing of the annual return made up to 25 September 2015 (22 pages)
24 October 2016	Second filing of the annual return made up to 25 September 2015 (22 pages)
24 August 2016	Registered office address changed from , 90 Fetter Lane, London, EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 24 August 2016 (2 pages)
24 August 2016	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 24 August 2016 (2 pages)
24 August 2016	Registered office address changed from , 90 Fetter Lane, London, EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 24 August 2016 (2 pages)
30 October 2015	Director's details changed for Neil Stuart Peter Blundell on 1 September 2015 (2 pages)
30 October 2015	Director's details changed for Mr Roger Howard Butterworth on 1 September 2015 (2 pages)
30 October 2015	Director's details changed for Neil Stuart Peter Blundell on 1 September 2015 (2 pages)
30 October 2015	Director's details changed for Mr Roger Howard Butterworth on 1 September 2015 (2 pages)
30 October 2015	Director's details changed for Mr Roger Howard Butterworth on 1 September 2015 (2 pages)
30 October 2015	Director's details changed for Neil Stuart Peter Blundell on 1 September 2015 (2 pages)
6 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 5 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2016. (7 pages)
6 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 5 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2016. (7 pages)
6 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 5 (6 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
24 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5 (5 pages)
24 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5 (5 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
5 November 2013	Second filing of AR01 previously delivered to Companies House made up to 25 September 2013 (16 pages)
5 November 2013	Second filing of AR01 previously delivered to Companies House made up to 25 September 2013 (16 pages)
30 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 5 ANNOTATION A second filed AR01 was registered on 05/11/2013 (6 pages)
30 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 5 ANNOTATION A second filed AR01 was registered on 05/11/2013 (6 pages)
31 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
12 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
23 June 2011	Director's details changed for Neil Stuart Peter Blundell on 2 January 2011 (2 pages)
23 June 2011	Director's details changed for Neil Stuart Peter Blundell on 2 January 2011 (2 pages)
23 June 2011	Director's details changed for Neil Stuart Peter Blundell on 2 January 2011 (2 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2010 (1 page)
12 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Neil Blundell on 23 September 2010 (2 pages)
12 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2010 (1 page)
12 October 2010	Director's details changed for Neil Blundell on 23 September 2010 (2 pages)
21 June 2010	Secretary's details changed for Barnards Court Company Secretarial Services Limited on 8 June 2010 (3 pages)
21 June 2010	Secretary's details changed for Barnards Court Company Secretarial Services Limited on 8 June 2010 (3 pages)
21 June 2010	Secretary's details changed for Barnards Court Company Secretarial Services Limited on 8 June 2010 (3 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 October 2009	Return made up to 23/09/09; full list of members (4 pages)
2 October 2009	Return made up to 23/09/09; full list of members (4 pages)
29 September 2009	Director's change of particulars / neil blundell / 09/12/2008 (1 page)
29 September 2009	Secretary's change of particulars / barnards court company secretarial services LIMITED / 29/09/2009 (1 page)
29 September 2009	Secretary's change of particulars / barnards court company secretarial services LIMITED / 29/09/2009 (1 page)
29 September 2009	Director's change of particulars / neil blundell / 09/12/2008 (1 page)
13 January 2009	Director's change of particulars / neil blundell / 29/11/2008 (1 page)
13 January 2009	Director's change of particulars / roger butterworth / 29/11/2008 (1 page)
13 January 2009	Director's change of particulars / neil blundell / 29/11/2008 (1 page)
13 January 2009	Director's change of particulars / roger butterworth / 29/11/2008 (1 page)
11 November 2008	Registered office changed on 11/11/2008 from, 90 fetter lane, london, EC4A 1JP (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 90 fetter lane london EC4A 1JP (1 page)
11 November 2008	Registered office changed on 11/11/2008 from, 90 fetter lane, london, EC4A 1JP (1 page)
17 October 2008	Return made up to 23/09/08; no change of members (4 pages)
17 October 2008	Return made up to 23/09/08; no change of members (4 pages)
3 April 2008	Director appointed roger howard butterworth (2 pages)
3 April 2008	Appointment terminated director graham camps (1 page)
3 April 2008	Appointment terminated director david ayers (1 page)
3 April 2008	Director appointed neil blundell (2 pages)
3 April 2008	Appointment terminated director graham camps (1 page)
3 April 2008	Director appointed neil blundell (2 pages)
3 April 2008	Director appointed roger howard butterworth ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
3 April 2008	Appointment terminated director david ayers (1 page)
6 November 2007	Return made up to 23/09/07; no change of members (7 pages)
6 November 2007	Return made up to 23/09/07; no change of members (7 pages)
20 October 2006	Return made up to 23/09/06; full list of members (8 pages)
20 October 2006	Return made up to 23/09/06; full list of members (8 pages)
7 October 2005	Return made up to 23/09/05; full list of members (8 pages)
7 October 2005	Return made up to 23/09/05; full list of members (8 pages)
1 October 2004	Return made up to 23/09/04; full list of members (8 pages)
1 October 2004	Return made up to 23/09/04; full list of members (8 pages)
7 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
5 December 2003	Return made up to 08/10/03; full list of members (8 pages)
5 December 2003	Return made up to 08/10/03; full list of members (8 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
14 October 2002	Return made up to 08/10/02; full list of members (8 pages)
14 October 2002	Return made up to 08/10/02; full list of members (8 pages)
12 October 2001	Return made up to 08/10/01; full list of members (8 pages)
12 October 2001	Return made up to 08/10/01; full list of members (8 pages)
1 November 2000	Return made up to 08/10/00; full list of members (8 pages)
1 November 2000	Return made up to 08/10/00; full list of members (8 pages)
26 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	Secretary resigned (1 page)
15 October 1997	Return made up to 08/10/97; full list of members (6 pages)
15 October 1997	Return made up to 08/10/97; full list of members (6 pages)
5 November 1996	Return made up to 16/10/96; no change of members (4 pages)
5 November 1996	Return made up to 16/10/96; no change of members (4 pages)
24 October 1995	Return made up to 16/10/95; no change of members (4 pages)
24 October 1995	Return made up to 16/10/95; no change of members (4 pages)
4 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
4 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 November 1993	Director resigned;new director appointed (2 pages)
12 November 1993	Director resigned;new director appointed (2 pages)
24 November 1992	Director's particulars changed (2 pages)
24 November 1992	Director's particulars changed (2 pages)
22 October 1992	Secretary's particulars changed (2 pages)
22 October 1992	Secretary's particulars changed (2 pages)
11 November 1991	Return made up to 16/10/91; full list of members (7 pages)
11 November 1991	Return made up to 16/10/91; full list of members (7 pages)
29 November 1990	Return made up to 06/12/90; full list of members (7 pages)
29 November 1990	Return made up to 06/12/90; full list of members (7 pages)

Bird Trustee Company

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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