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ROBERT BIRD & PARTNERS LIMITED

Active
04472743·incorporated 2002-06-28

ROBERT BIRD & PARTNERS LIMITED is an active UK private limited company, incorporated on 28 June 2002 at Companies House (number 04472743; OpenRegistry canonical ID GB-04472743-robert-bird-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-28
Registered Address
FIRST FLOOR, HARLING HOUSE, GREAT SUFFOLK STREET, LONDON, SE1 0BS, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ROBERT BIRD & PARTNERS LIMITED has 1 person with significant control on file:

  • Robert Bird Group Pty Ltd (Australia reg. 010580248). Notified 2018-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Robert Owen Bird born 1955 resident in Australia, Australian national. Notified 2016-06-30. Ceased 2017-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Robert Bird Group Pty Ltd (Australia reg. 010 580 248). Notified 2016-04-06. Ceased 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Surbana Jurong Holdings (Australia) Pty Ltd. Notified 2017-12-01. Ceased 2017-12-01.
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2018-07-03. Ceased 2018-08-29.
  • (unnamed). Notified 2018-09-04. Ceased 2018-09-05.

Similar UK companies

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