This company is commonly known as Bird Overseas Holdings Limited. The company was founded 13 years ago and was given the registration number 07538544. The firm's registered office is in LONDON. You can find them at 3 Westbourne Terrace, Lancaster Gate Hyde Park, London, England. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BIRD OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07538544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Westbourne Terrace, Lancaster Gate Hyde Park, London, England, W2 3UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Westbourne Terrace, Lancaster Gate Hyde Park, London, W2 3UL | Director | 07 September 2022 | Active |
| 3, Westbourne Terrace, Lancaster Gate Hyde Park, London, England, W2 3UL | Director | 22 February 2011 | Active |
| 3, Westbourne Terrace, Lancaster Gate Hyde Park, London, W2 3UL | Director | 24 June 2016 | Active |
| 3, Westbourne Terrace, Lancaster Gate Hyde Park, London, England, W2 3UL | Director | 22 February 2011 | Active |
| Mrs Radha Bhatia | ||
| Notified on | : | 18 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | Indian |
| Address | : | 3, Westbourne Terrace, London, W2 3UL |
| Nature of control | : |
|
| Estate Of Late Ankur Bhatia | ||
| Notified on | : | 18 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | Indian |
| Address | : | 3, Westbourne Terrace, London, W2 3UL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Capital | Capital allotment shares. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-17 | Capital | Capital allotment shares. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-18 | Capital | Capital allotment shares. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-01 | Capital | Capital allotment shares. | Download |
| 2018-04-18 | Capital | Capital allotment shares. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Capital | Capital allotment shares. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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