OpenCompanies

Robert Bird & Partners Limited

Company number
04472743
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2002
Nature of business
Engineering related scientific and technical consulting activities

Registered office

First Floor, Harling House
Great Suffolk Street
London
SE1 0BS

Previous names

  • Bird & Marshall Limited (until 23 Sep 2005)

Officers

NameRoleAppointedResigned
KIENZL, Nico Hubert Director 6 Jun 2025
MCCUMISKEY, Warren Director 6 Jun 2025
WARHURST, Jarrad Director 6 Jun 2025
SEEL, David Christopher Director 1 Feb 2011

Control

NameNature of controlNotifiedCeased
Robert Bird Group Pty Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 30 Jun 2016
Mr Robert Owen Bird 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		 30 Jun 2016 30 Nov 2017
Surbana Jurong Holdings (Australia) Pty Ltd Significant Influence Or Control As Firm 1 Dec 2017 1 Dec 2017
Robert Bird Group Pty Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Sep 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - 3
31 Dec 2024 - - - 233
31 Dec 2023 - - - 200
31 Dec 2022 £23,584,982 - - 201
31 Dec 2021 £20,742,054 - - 197
31 Dec 2020 £21,172,502 - - 177
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 £12,428,855 £3,583,475 £2,431,695 127
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -

Data