Bird Bonette Stauderman Europe Limited

Company Name	Bird Bonette Stauderman Europe Limited
Director	Tara McCarthy
Company Status	Active
Company Number	03168127
Category	Private Limited Company
Incorporation Date	5 March 1996(28 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Tara McCarthy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	01 April 2021(25 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Doughty Street London WC1N 2PH

Secretary Name	Abbot Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2001(5 years after company formation)
Appointment Duration	23 years
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Robert E Bonette
Date of Birth	March 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Ridge Road Hopewell New York Ny 08525

Director Name	Mr Ted Bird
Date of Birth	July 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	650 West End Avenue New York Ny 10025

Director Name	Mr Albert Stauderman
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Timber Top Trail Wilton Ct 06897

Director Name	Mr Michael Nelson Barton Gilmour
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	5 Great James Street London WC1N 3DA

Director Name	Mrs Tara McCarthy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2005(8 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 April 2016)
Role	Consultant
Country of Residence	United States
Correspondence Address	3 Winged Foot Drive Larchmont New York 10538 United States

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Contact

Website	bbsadpro.com

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Bird Bonette Stauderman Worldwide Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£194,030
Gross Profit	£98,068
Net Worth	£64,760
Cash	£22,653
Current Liabilities	£81,657

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

8 March 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
23 February 2024	Second filing of Confirmation Statement dated 8 April 2021 (3 pages)
15 February 2024	Statement of capital following an allotment of shares on 31 March 2021 GBP 10,000 (3 pages)
31 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
24 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
10 August 2021	Notification of Tara Mccarthy as a person with significant control on 1 April 2021 (2 pages)
10 August 2021	Cessation of Albert Stauderman as a person with significant control on 1 April 2021 (1 page)
6 August 2021	Termination of appointment of Albert Stauderman as a director on 1 April 2021 (1 page)
6 August 2021	Appointment of Ms Tara Mccarthy as a director on 1 April 2021 (2 pages)
7 May 2021	Confirmation statement made on 8 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2024. (4 pages)
7 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Ted Bird as a director on 1 January 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 November 2016	Termination of appointment of Tara Mccarthy as a director on 21 April 2016 (1 page)
29 November 2016	Termination of appointment of Tara Mccarthy as a director on 21 April 2016 (1 page)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 200 (6 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 200 (6 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200 (6 pages)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200 (6 pages)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200 (6 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200 (6 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200 (6 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200 (6 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
8 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 May 2010	Director's details changed for Albert Stauderman on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Tara Mccarthy on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Albert Stauderman on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Tara Mccarthy on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Tara Mccarthy on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Albert Stauderman on 1 October 2009 (2 pages)
30 April 2010	Secretary's details changed for Abbot Secretaries Limited on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Ted Bird on 1 October 2009 (2 pages)
30 April 2010	Secretary's details changed for Abbot Secretaries Limited on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Ted Bird on 1 October 2009 (2 pages)
30 April 2010	Secretary's details changed for Abbot Secretaries Limited on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Ted Bird on 1 October 2009 (2 pages)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 April 2009	Return made up to 08/04/09; full list of members (4 pages)
22 April 2009	Return made up to 08/04/09; full list of members (4 pages)
10 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
10 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 April 2008	Return made up to 08/04/08; no change of members (7 pages)
22 April 2008	Return made up to 08/04/08; no change of members (7 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 May 2007	Return made up to 08/04/07; no change of members (7 pages)
10 May 2007	Return made up to 08/04/07; no change of members (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 April 2006	Return made up to 08/04/06; full list of members (7 pages)
28 April 2006	Return made up to 08/04/06; full list of members (7 pages)
17 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 April 2004	Return made up to 08/04/04; full list of members (7 pages)
17 April 2004	Return made up to 08/04/04; full list of members (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 May 2003	Return made up to 08/04/03; full list of members (7 pages)
1 May 2003	Return made up to 08/04/03; full list of members (7 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 April 2002	Return made up to 08/04/02; full list of members (7 pages)
11 April 2002	Return made up to 08/04/02; full list of members (7 pages)
2 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
19 April 2001	Return made up to 08/04/01; full list of members (7 pages)
19 April 2001	Return made up to 08/04/01; full list of members (7 pages)
12 April 2001	Registered office changed on 12/04/01 from: apollo house 56 new bond street london W1Y 0SX (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Registered office changed on 12/04/01 from: apollo house 56 new bond street london W1Y 0SX (1 page)
9 January 2001	Full accounts made up to 31 March 2000 (10 pages)
9 January 2001	Full accounts made up to 31 March 2000 (10 pages)
4 May 2000	Return made up to 08/04/00; full list of members (7 pages)
4 May 2000	Return made up to 08/04/00; full list of members (7 pages)
20 January 2000	Full accounts made up to 31 March 1999 (10 pages)
20 January 2000	Full accounts made up to 31 March 1999 (10 pages)
22 December 1998	Full accounts made up to 31 March 1998 (10 pages)
22 December 1998	Full accounts made up to 31 March 1998 (10 pages)
23 April 1998	Return made up to 08/04/98; full list of members (5 pages)
23 April 1998	Return made up to 08/04/98; full list of members (5 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
8 June 1997	Ad 28/05/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
8 June 1997	Ad 28/05/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
15 April 1997	Return made up to 08/04/97; full list of members (5 pages)
15 April 1997	Return made up to 08/04/97; full list of members (5 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
13 March 1996	New director appointed (1 page)
13 March 1996	Secretary resigned (1 page)
13 March 1996	New director appointed (1 page)
13 March 1996	Director resigned (2 pages)
13 March 1996	New secretary appointed (1 page)
13 March 1996	Director resigned (2 pages)
13 March 1996	New secretary appointed (1 page)
13 March 1996	Secretary resigned (1 page)
5 March 1996	Incorporation (15 pages)
5 March 1996	Incorporation (15 pages)

Bird Bonette Stauderman Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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