Company NameBird Rides UK Limited
DirectorRenaud AurÉLien Fages
Company StatusActive
Company Number11373174
CategoryPrivate Limited Company
Incorporation Date21 May 2018(5 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameRenaud AurÉLien Fages
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed08 March 2021(2 years, 9 months after company formation)
Appointment Duration3 years
RoleVp, Global Strategy In Operations At Bird
Country of ResidenceUnited States
Correspondence Address35 New Broad Street New Broad Street House
London
Middlesex
EC2M 1NH
Director NameMr Richard Anthony Corbett
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 East Bay Lane, Plexal
The Press Centre
London
E20 3BS
Director NameMr Patrick Studener
Date of BirthApril 1985 (Born 39 years ago)
NationalityAustrian
StatusResigned
Appointed21 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address14 East Bay Lane, Plexal
The Press Centre
London
E20 3BS

Location

Registered Address35 New Broad Street
New Broad Street House
London
Middlesex
EC2M 1NH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return19 May 2023 (10 months, 2 weeks ago)
Next Return Due2 June 2024 (2 months from now)

Filing History

26 June 2023Confirmation statement made on 19 May 2023 with no updates (3 pages)
27 April 2023Accounts for a small company made up to 31 December 2021 (9 pages)
28 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
20 August 2022Compulsory strike-off action has been discontinued (1 page)
19 August 2022Confirmation statement made on 19 May 2022 with no updates (3 pages)
9 August 2022First Gazette notice for compulsory strike-off (1 page)
12 April 2022Compulsory strike-off action has been discontinued (1 page)
11 April 2022Accounts for a small company made up to 31 December 2020 (9 pages)
8 March 2022First Gazette notice for compulsory strike-off (1 page)
13 September 2021Second filing of a statement of capital following an allotment of shares on 5 January 2021
  • GBP 1,100
(7 pages)
11 June 2021Confirmation statement made on 19 May 2021 with updates (4 pages)
10 June 2021Registered office address changed from 14 East Bay Lane, Plexal the Press Centre London E20 3BS England to 35 New Broad Street New Broad Street House London Middlesex EC2M 1NH on 10 June 2021 (1 page)
18 March 2021Accounts for a small company made up to 31 December 2019 (8 pages)
12 March 2021Appointment of Renaud Aurélien Fages as a director on 8 March 2021 (2 pages)
8 March 2021Termination of appointment of Patrick Studener as a director on 8 March 2021 (1 page)
5 February 2021Statement of capital following an allotment of shares on 5 January 2021
  • GBP 1,100
(4 pages)
5 February 2021Statement of capital following an allotment of shares on 5 January 2021
  • GBP 1,100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2021
(5 pages)
19 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
24 October 2019Accounts for a small company made up to 31 December 2018 (6 pages)
7 June 2019Change of details for Bird Rides Europe B.V. as a person with significant control on 7 June 2019 (2 pages)
7 June 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
22 February 2019Director's details changed for Mr Patrick Studener on 22 February 2019 (2 pages)
11 February 2019Termination of appointment of Richard Anthony Corbett as a director on 11 February 2019 (1 page)
6 December 2018Registered office address changed from C/O the Accountancy Partnership Suite 1 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to 14 East Bay Lane, Plexal the Press Centre London E20 3BS on 6 December 2018 (1 page)
24 September 2018Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
26 July 2018Registered office address changed from 201 E1 Studios 7 Whitechapel Road London E1 1DU United Kingdom to C/O the Accountancy Partnership Suite 1 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 26 July 2018 (1 page)
30 May 2018Director's details changed for Mr Patrick Studener on 30 May 2018 (2 pages)
21 May 2018Incorporation
Statement of capital on 2018-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)