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BIRD OVERSEAS HOLDINGS LIMITED

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BIRD OVERSEAS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07538544

Incorporation date

22/02/2011

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O THE ROYAL PARK HOTEL, 3 Westbourne Terrace, Lancaster Gate Hyde Park, London, England W2 3ULCopy
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Latest events (Record since 22/02/2011)
dot icon28/03/2026
Change of details for Mrs Radha Bhatia as a person with significant control on 2026-03-24
View PDF (2 pages)
dot icon26/03/2026
Notification of Gaurav Bhatia as a person with significant control on 2026-03-24
View PDF (2 pages)
dot icon05/03/2026
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon04/03/2026
Notification of Radha Bhatia as a person with significant control on 2026-03-03
View PDF (2 pages)
dot icon04/03/2026
Cessation of Bird Hospitality Services Pvt Ltd as a person with significant control on 2026-03-03
View PDF (1 pages)
dot icon21/01/2026
Cessation of Estate of Late Ankur Bhatia as a person with significant control on 2022-10-17
View PDF (1 pages)
dot icon21/01/2026
Cessation of Radha Bhatia as a person with significant control on 2022-10-17
View PDF (1 pages)
dot icon21/01/2026
Notification of Bird Hospitality Services Pvt Ltd as a person with significant control on 2022-10-17
View PDF (2 pages)
dot icon17/12/2025
Group of companies' accounts made up to 2025-03-31
View PDF (38 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-09 with updates
View PDF (4 pages)
dot icon24/10/2024
Group of companies' accounts made up to 2024-03-31
View PDF (38 pages)
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-21
View PDF (3 pages)
dot icon20/12/2023
Group of companies' accounts made up to 2023-03-31
View PDF (38 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-09 with no updates
View PDF (3 pages)
dot icon26/01/2023
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon26/01/2023
Group of companies' accounts made up to 2022-03-31
View PDF (38 pages)
dot icon13/10/2022
Director's details changed for Mr Guarav Bhatia on 2022-09-07
View PDF (2 pages)
dot icon09/09/2022
Appointment of Mr Guarav Bhatia as a director on 2022-09-07
View PDF (2 pages)
dot icon09/08/2022
Change of details for Mr Ankur Bhatia as a person with significant control on 2022-08-09
View PDF (2 pages)
dot icon30/03/2022
Group of companies' accounts made up to 2021-03-31
View PDF (37 pages)
dot icon09/12/2021
Confirmation statement made on 2021-12-09 with updates
View PDF (5 pages)
dot icon18/06/2021
Termination of appointment of Ankur Bhatia as a director on 2021-06-04
View PDF (1 pages)
dot icon12/05/2021
Confirmation statement made on 2021-04-08 with updates
View PDF (5 pages)
dot icon31/03/2021
Group of companies' accounts made up to 2020-03-31
View PDF (37 pages)
dot icon15/06/2020
Confirmation statement made on 2020-04-08 with updates
View PDF (5 pages)
dot icon17/03/2020
Statement of capital following an allotment of shares on 2020-02-12
View PDF (3 pages)
dot icon25/11/2019
Group of companies' accounts made up to 2019-03-31
View PDF (35 pages)
dot icon18/11/2019
Statement of capital following an allotment of shares on 2019-07-25
View PDF (3 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with no updates
View PDF (3 pages)
dot icon08/04/2019
Confirmation statement made on 2019-03-07 with updates
View PDF (4 pages)
dot icon15/01/2019
Group of companies' accounts made up to 2018-03-31
View PDF (37 pages)
dot icon01/10/2018
Statement of capital following an allotment of shares on 2018-09-19
View PDF (3 pages)
dot icon18/04/2018
Statement of capital following an allotment of shares on 2018-03-21
View PDF (3 pages)
dot icon07/03/2018
Confirmation statement made on 2018-03-07 with updates
View PDF (4 pages)
dot icon07/03/2018
Statement of capital following an allotment of shares on 2017-06-22
View PDF (3 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-22 with no updates
View PDF (3 pages)
dot icon03/01/2018
Group of companies' accounts made up to 2017-03-31
View PDF (27 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (6 pages)
dot icon03/02/2017
Accounts for a small company made up to 2016-03-31
View PDF (7 pages)
dot icon08/08/2016
Appointment of Mr Ravi Birdy as a director on 2016-06-24
View PDF (2 pages)
dot icon12/04/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2016
Statement of capital following an allotment of shares on 2015-09-23
View PDF (3 pages)
dot icon02/03/2016
Current accounting period extended from 2015-12-31 to 2016-03-31
View PDF (1 pages)
dot icon25/02/2016
Statement of capital following an allotment of shares on 2015-03-02
View PDF (3 pages)
dot icon08/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon24/09/2015
Registration of charge 075385440002, created on 2015-09-23
View PDF (41 pages)
dot icon24/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon11/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2013
Statement of capital following an allotment of shares on 2013-09-11
View PDF (3 pages)
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon17/04/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (3 pages)
dot icon17/08/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon14/05/2012
Director's details changed for Mrs Radha Bhatia on 2011-02-22
View PDF (2 pages)
dot icon14/05/2012
Director's details changed for Mr Ankur Bhatia on 2011-02-22
View PDF (2 pages)
dot icon14/05/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2012
Statement of capital following an allotment of shares on 2011-11-02
View PDF (3 pages)
dot icon25/11/2011
Statement of capital following an allotment of shares on 2011-03-25
View PDF (3 pages)
dot icon14/04/2011
Current accounting period shortened from 2012-02-28 to 2011-12-31
View PDF (1 pages)
dot icon14/04/2011
Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom on 2011-04-14
View PDF (1 pages)
dot icon09/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon22/02/2011
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
19.18M
-
0.00
620.19K
-
2022
0
19.72M
-
0.00
388.40K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gaurav Bhatia
Director
07/09/2022 - Present
15
Mr Ravi Birdy
Director
24/06/2016 - Present
15
Mrs Radha Bhatia
Director
22/02/2011 - Present
5
Bhatia, Ankur
Director
22/02/2011 - 04/06/2021
12

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIRD OVERSEAS HOLDINGS LIMITED

BIRD OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 22/02/2011 with the registered office located at C/O THE ROYAL PARK HOTEL, 3 Westbourne Terrace, Lancaster Gate Hyde Park, London, England W2 3UL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRD OVERSEAS HOLDINGS LIMITED?

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BIRD OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 22/02/2011 .

Where is BIRD OVERSEAS HOLDINGS LIMITED located?

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BIRD OVERSEAS HOLDINGS LIMITED is registered at C/O THE ROYAL PARK HOTEL, 3 Westbourne Terrace, Lancaster Gate Hyde Park, London, England W2 3UL.

What does BIRD OVERSEAS HOLDINGS LIMITED do?

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BIRD OVERSEAS HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIRD OVERSEAS HOLDINGS LIMITED?

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The latest filing was on 28/03/2026: Change of details for Mrs Radha Bhatia as a person with significant control on 2026-03-24.