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Company Information for

BIRD & BIRD (MEA) LLP

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
OC353760
Limited Liability Partnership
Active

Company Overview

About Bird & Bird (mea) Llp
BIRD & BIRD (MEA) LLP was founded on 2010-03-31 and has its registered office in London. The organisation's status is listed as "Active". Bird & Bird (mea) Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BIRD & BIRD (MEA) LLP
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
Other companies in EC4A
 
Previous Names
BIRD & BIRD (NO. 3) LLP18/05/2010
Filing Information
Company Number OC353760
Company ID Number OC353760
Date formed 2010-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 14:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRD & BIRD (MEA) LLP
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Company Officers of BIRD & BIRD (MEA) LLP

Current Directors
Officer Role Date Appointed
CHRISTOPHER JEREMY RICHARD BARRETT
Limited Liability Partnership (LLP) Designated Member 2012-10-08
MICHAEL DAVID KERR
Limited Liability Partnership (LLP) Designated Member 2010-03-31
NEIL STUART PETER BLUNDELL
Limited Liability Partnership (LLP) Member 2013-02-18
PETER ROBERT BROWNLOW
Limited Liability Partnership (LLP) Member 2012-03-27
MARK JAMES HILTON
Limited Liability Partnership (LLP) Member 2013-02-18
NEIL THOMAS JENKINS
Limited Liability Partnership (LLP) Member 2013-02-18
MORAG MACDONALD
Limited Liability Partnership (LLP) Member 2011-04-28
JANE MARY MUTIMEAR
Limited Liability Partnership (LLP) Member 2012-03-27
SIMON JOHN SHOOTER
Limited Liability Partnership (LLP) Member 2013-02-18
KATHARINE JANE STEPHENS
Limited Liability Partnership (LLP) Member 2012-03-27
JONATHAN PETER TAYLOR
Limited Liability Partnership (LLP) Member 2013-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN DARRYL MARK CZAPA
Limited Liability Partnership (LLP) Member 2013-02-18 2016-11-03
DOMINIC CHARLES JONATHAN COOK
Limited Liability Partnership (LLP) Member 2010-03-31 2016-05-31
JUSTIN ROBERT CHICHESTER WALKEY
Limited Liability Partnership (LLP) Designated Member 2011-04-28 2012-09-25
TIMOTHY CHARLES SCHWARZ
Limited Liability Partnership (LLP) Designated Member 2010-04-29 2011-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JEREMY RICHARD BARRETT BIRD & BIRD (INTERNATIONAL) LLP Limited Liability Partnership (LLP) Designated Member 2012-03-27 CURRENT 2008-10-10 Active
CHRISTOPHER JEREMY RICHARD BARRETT BIRD & BIRD LLP Limited Liability Partnership (LLP) Designated Member 2008-09-24 CURRENT 2008-09-24 Active
MICHAEL DAVID KERR BIRD & BIRD (NO. 4) LLP Limited Liability Partnership (LLP) Designated Member 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-04-19
MICHAEL DAVID KERR AVES ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2013-12-23 CURRENT 2013-12-23 Active
MICHAEL DAVID KERR BIRD & BIRD (INTERNATIONAL) LLP Limited Liability Partnership (LLP) Designated Member 2008-10-10 CURRENT 2008-10-10 Active
MICHAEL DAVID KERR BIRD & BIRD LLP Limited Liability Partnership (LLP) Designated Member 2008-09-24 CURRENT 2008-09-24 Active
NEIL STUART PETER BLUNDELL BIRD & BIRD LLP Limited Liability Partnership (LLP) Member 2008-11-29 CURRENT 2008-09-24 Active
PETER ROBERT BROWNLOW AVES ENTERPRISES LLP Limited Liability Partnership (LLP) Member 2014-05-06 CURRENT 2013-12-23 Active
MORAG MACDONALD BIRD & BIRD (INTERNATIONAL) LLP Limited Liability Partnership (LLP) Member 2008-11-29 CURRENT 2008-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Confirmation statement with no updates made up to 2024-03-31
2024-02-12Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-12Audit exemption subsidiary accounts made up to 2023-04-30
2024-02-06Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-06Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-02-01Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2023-05-02Limited liability partnership termination of member Neil Thomas Jenkins on 2023-04-30
2023-04-14Confirmation statement with no updates made up to 2023-03-31
2023-02-10Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-10Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-02-10Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-02-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29Limited liability partnership appointment of Christian Wolgang Bartsch on 2022-04-12 as member
2022-02-09Audit exemption subsidiary accounts made up to 2021-04-30
2022-02-01Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-01Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-01Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2021-04-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-03-31LLCS01Confirmation statement with no updates made up to 2021-03-31
2020-04-28LLCS01Confirmation statement with no updates made up to 2020-03-31
2020-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-01LLCS01Confirmation statement with no updates made up to 2019-03-31
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-10LLCS01Confirmation statement with no updates made up to 2018-03-31
2018-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-22LLCS01Confirmation statement with no updates made up to 2017-03-31
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-21LLTM01Limited liability partnership termination of member Warren Darryl Mark Czapa on 2016-11-03
2016-09-09LLAD01Change of registered office address for limited liability partnership from 12 New Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP
2016-08-23LLAD01Change of registered office address for limited liability partnership from 15 Fetter Lane London EC4A 1JP to 15 New Fetter Lane London EC4A 1JP
2016-06-27LLTM01Limited liability partnership termination of member Dominic Charles Jonathan Cook on 2016-05-31
2016-04-01LLAR01LLP Annual return made up to 2016-03-31
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC CHARLES JONATHAN COOK / 01/09/2015
2015-11-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC CHARLES JONATHAN COOK / 01/09/2015
2015-11-03LLCH01Change of partner details Mr Michael David Kerr on 2015-09-01
2015-07-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KERR / 25/06/2015
2015-07-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC CHARLES JONATHAN COOK / 25/06/2015
2015-04-08LLAR01LLP Annual return made up to 2015-03-31
2015-03-10LLPAUDLLP. Resignation of auditor
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-17LLAR01LLP Annual return made up to 2014-03-31
2014-01-08AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-26LLAR01LLP Annual return made up to 2013-03-31
2013-03-01LLAP01LLP MEMBER APPOINTED NEIL STUART PETER BLUNDELL
2013-03-01LLAP01LLP MEMBER APPOINTED WARREN DARRYL MARK CZAPA
2013-03-01LLAP01LLP MEMBER APPOINTED JONATHAN PETER TAYLOR
2013-03-01LLAP01LLP MEMBER APPOINTED SIMON JOHN SHOOTER
2013-03-01LLAP01LLP MEMBER APPOINTED MARK JAMES HILTON
2013-03-01LLAP01LLP MEMBER APPOINTED NEIL THOMAS JENKINS
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-12-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC CHARLES JONATHAN COOK / 08/10/2012
2012-11-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER ROBERT BROWNLOW / 08/10/2012
2012-11-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JANE MARY MUTIMEAR / 08/10/2012
2012-11-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MISS MORAG MACDONALD / 08/10/2012
2012-11-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KATHARINE JANE STEPHENS / 08/10/2012
2012-11-13LLDE01NON-DESIGNATED MEMBERS ALLOWED
2012-10-23LLAP01LLP MEMBER APPOINTED CHRISTOPHER JEREMY RICHARD BARRETT
2012-10-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER JUSTIN WALKEY
2012-04-19LLAR01ANNUAL RETURN MADE UP TO 31/03/12
2012-04-13LLAP01LLP MEMBER APPOINTED JANE MARY MUTIMEAR
2012-04-13LLAP01LLP MEMBER APPOINTED KATHARINE JANE STEPHENS
2012-04-13LLAP01LLP MEMBER APPOINTED PETER ROBERT BROWNLOW
2011-12-31AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-10LLAP01LLP MEMBER APPOINTED JUSTIN ROBERT CHICHESTER WALKEY
2011-05-10LLAP01LLP MEMBER APPOINTED MORAG MACDONALD
2011-05-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY SCHWARZ
2011-04-27LLAR01ANNUAL RETURN MADE UP TO 31/03/11
2011-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY SCHWARZ
2010-07-13LLAA01CURREXT FROM 31/03/2011 TO 30/04/2011
2010-05-24LLAP01LLP MEMBER APPOINTED TIMOTHY CHARLES SCHWARZ
2010-05-18LLNM01SAME DAY NAME CHANGE CARDIFF
2010-05-18CERTNMCOMPANY NAME CHANGED BIRD & BIRD (NO. 3) LLP CERTIFICATE ISSUED ON 18/05/10
2010-03-31LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BIRD & BIRD (MEA) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRD & BIRD (MEA) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRD & BIRD (MEA) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRD & BIRD (MEA) LLP

Intangible Assets
Patents
We have not found any records of BIRD & BIRD (MEA) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BIRD & BIRD (MEA) LLP
Trademarks
We have not found any records of BIRD & BIRD (MEA) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRD & BIRD (MEA) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BIRD & BIRD (MEA) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRD & BIRD (MEA) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRD & BIRD (MEA) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRD & BIRD (MEA) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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