Bird Overseas Holdings Limited
Company Profile
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MediumBird Overseas Holdings Limited
07538544•Private Limited With Share Capital
3 Westbourne Terrace, Lancaster Gate Hyde Park, London, W23UL
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Incorporated
22/02/2011
Company Age
15 years
Directors
4
Employees
188
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Bird Overseas Holdings Limited (07538544) is a private limited with share capital incorporated on 22/02/2011 (15 years old) and registered in london, W23UL. The company operates under SIC code 96090 - other service activities n.e.c..
Bird overseas holdings limited is a consumer services company based out of 3 westbourne terrace lancaster gate hyde park, london, united kingdom.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 22/02/2011
W23UL
188 employees
Financial Overview
Total Assets
£47.06M
Liabilities
£22.79M
Net Assets
£24.27M
Turnover
£11.63M
Cash
£1.52M
Key Metrics
188
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Capital Allotment Shares
Category:Capital
Date:14-05-2012
Capital Allotment Shares
Category:Capital
Date:25-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2011
Legacy
Category:Mortgage
Date:09-04-2011
Incorporation Company
Category:Incorporation
Date:22-02-2011
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Westbourne Terrace, Lancaster Gate Hyde Park, London, W23ULRegistered
Grenville Court, Britwell Road, Burnham, Slough, Berkshire, SL18DF
Related Companies
10
Contact
3 Westbourne Terrace, Lancaster Gate Hyde Park, London, W23UL