Menna Overview
Here’s a quick overview of BIRD OVERSEAS HOLDINGS LIMITED 👀 — a London, England based business that started in 2011.
BIRD OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No07538544
- Age15 years 5 months Incorporated 22 February 2011
- Officers3
Address
3 Westbourne Terrace, Lancaster Gate Hyde Park, London, England, W2 3UL
BIRD OVERSEAS HOLDINGS LIMITED is an active company incorporated on 22 February 2011 and based in London, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 15 Jun 2020
Capital Allotment Shares
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 25 Nov 2019
Capital Allotment Shares
6 Years Ago on 18 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 15 Jan 2019
Capital Allotment Shares
7 Years Ago on 01 Oct 2018
Capital Allotment Shares
8 Years Ago on 18 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 07 Mar 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHATIA, Gaurav | director | Jan 1977 | 07 Sept 2022 |
| BHATIA, Radha | director | Apr 1946 | 22 Feb 2011 |
| BIRDY, Ravi | director | Feb 1982 | 24 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Estate Of Late Ankur Bhatia | Jan 1973 | 18 Jan 2017 |
| Mrs Radha Bhatia | Apr 1946 | 18 Jan 2017 |
Related Companies
To view a related company, use above.
BHATIA, Gaurav, BIRDY, Ravi are mutual persons.
BHATIA, Gaurav, BIRDY, Ravi are mutual persons.
BHATIA, Gaurav, BIRDY, Ravi are mutual persons.
BHATIA, Gaurav, BIRDY, Ravi are mutual persons.
BHATIA, Gaurav, BIRDY, Ravi are mutual persons.
BIRDY, Ravi are mutual persons.
BIRDY, Ravi are mutual persons.
BIRDY, Ravi are mutual persons.
BIRDY, Ravi are mutual persons.
THE ROSEATE EDINBURGH LIMITED
BHATIA, Gaurav are mutual persons.
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Here’s a quick overview of BIRD OVERSEAS HOLDINGS LIMITED 👀 — a London, England based business that started in 2011.