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Registered number: 03168127

Bird Bonette Stauderman Europe Limited

UNAUDITED ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2026

Prepared By:
Lever Bros & Co
Chartered Accountants
First Floor, 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

Bird Bonette Stauderman Europe Limited

ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2026
DIRECTORS
T McCarthy
SECRETARY
Abbot Secretaries Limited
REGISTERED OFFICE
1 Doughty Street
London
WC1N 2PH
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 03168127
ACCOUNTANTS
Lever Bros & Co
Chartered Accountants
First Floor, 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

Bird Bonette Stauderman Europe Limited

ACCOUNTS
FOR THEYEARENDED31 MARCH 2026
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Bird Bonette Stauderman Europe Limited

BALANCE SHEET AT 31 March 2026
20262025
Notes££
CURRENT ASSETS
Debtors315350,000
Cash at bank and in hand68,67148,842
68,82498,842
CREDITORS: Amounts falling due within one year4118,917111,096
NET CURRENT LIABILITIES(50,093)(12,254)
TOTAL ASSETS LESS CURRENT LIABILITIES(50,093)(12,254)
CAPITAL AND RESERVES
Called up share capital510,00010,000
Share premium account6101,500101,500
Profit and loss account(161,593)(123,754)
SHAREHOLDERS' FUNDS(50,093)(12,254)
For the year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 11 June 2026 and signed on their behalf by
.............................
T McCarthy
Director

Bird Bonette Stauderman Europe Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2026
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Going Concern
At the year end, the balance sheet of the company had net liabilities of £50,093. However, included within Creditors was £105,596 owed to this company`s parent company. With the continued support of the parent company, the director believes the company to be a going concern.
1c. Turnover
Turnover represents the services supplied by the company, net of value added tax and trade discounts and is recognised when rendered.
1d. Statutory Information
Bird Bonette Stauderman Europe Limited is a private company, limited by shares, incorporated in England and Wales. The company's registered number is 03168127 and registered office address is 1 Doughty Street, London, WC1N 2PH.
1e. Financial Instruments
The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments.
2. EMPLOYEES
20262025
No.No.
Average number of employees--

Bird Bonette Stauderman Europe Limited

3. DEBTORS 20262025
££
Amounts falling due within one year
Trade debtors-50,000
Other debtors153-
15350,000
4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20262025
££
Taxation and social security-3,195
Trade creditors10,851-
Accruals2,4702,305
Amounts due to group companies105,596105,596
118,917111,096
5. SHARE CAPITAL 20262025
££
Allotted, issued and fully paid:
10,000 Ordinary shares of £1.00 each10,00010,000
10,00010,000
6. SHARE PREMIUM ACCOUNT 20262025
££
Share premium account101,500101,500
7. CONTROLLING PARTY
The ultimate parent company is Bird Bonette Stauderman Worldwide Inc., a company registered in the U.S.A. The controlling interest is Bird Bonette Stauderman Worldwide Inc which holds 100% of the share capital of the company. The accounts of the company are included in the consolidated accounts of Bird Bonette Stauderman Worldwide Inc.