ROBERT BIRD & PARTNERS LIMITED
FIRST FLOOR, HARLING HOUSE, GREAT SUFFOLK STREET, LONDON SE1 0BS- Active
- Private Limited Company
- Company No. 04472743
- Last Updated: 01 Mar 2024
Company Profile
ROBERT BIRD & PARTNERS LIMITED was incorporated on Friday, June 28, 2002 as a Private Limited Company with registered address in LONDON. ROBERT BIRD & PARTNERS LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 22 years 4 months and 15 days.
| Name | ROBERT BIRD & PARTNERS LIMITED |
|---|---|
| Company number | 04472743 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, HARLING HOUSE GREAT SUFFOLK STREET LONDON SE1 0BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Surbana Jurong Holdings (Australia) Pty Ltd 71 Queens Road |
Dates: Friday, December 1, 2017 - Friday, December 1, 2017
significant influence or control as firm
|
| Mr Robert Owen Bird Nationality: Australian |
Dates: Thursday, June 30, 2016 - Thursday, November 30, 2017
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Robert Bird Group Pty Ltd Kingsgate, 480 St Pauls Terrace |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ROBERT BIRD & PARTNERS LIMITED | 28 Jun 2002 |
| BIRD & MARSHALL LIMITED | 23 Sep 2005 |