Robert Bird & Partners Limited, London

Robert Bird & Partners Limited is a private limited company. Previously, it was called Bird & Marshall Limited (it was changed on 2005-09-23). Located at First Floor, Harling House, Great Suffolk Street, London SE1 0BS, the above-mentioned 21 years old business was incorporated on 2002-06-28 and is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
5 directors can be found in this company: Terry D. (appointed on 18 November 2020), Geoffrey G. (appointed on 18 November 2020), Hari P. (appointed on 30 November 2017). When it comes to the secretaries (1 in total), we can name: Andrew M. (appointed on 03 March 2022).
About
Name: Robert Bird & Partners Limited
Number: 04472743
Incorporation date: 2002-06-28
End of financial year: 31 December
 
Address: First Floor, Harling House
Great Suffolk Street
London
SE1 0BS
SIC code: 71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
Robert B.
30 June 2016 - 30 November 2017
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Robert Bird Group Pty Ltd
6 April 2016 - 30 June 2016
Address Level 1 Kingsgate, 480 St Pauls Terrace, Fortitude Valley, Australia, Australia
Legal authority Corporations Act 2001
Legal form Proprietary Limited Company
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number 010 580 248
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The target date for Robert Bird & Partners Limited confirmation statement filing is 2024-07-13. The most current one was sent on 2023-06-29. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Robert B. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Robert Bird Group Pty Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Kingsgate, 480 St Pauls Terrace, Australia.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 11th, April 2023 | accounts
Free Download (36 pages)