BIRD OVERSEAS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07538544 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2011 |
| Age | 13 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BIRD OVERSEAS HOLDINGS LIMITED is an active private limited company with number 07538544. It was incorporated 13 years, 4 months, 8 days ago, on 22 February 2011. The company address is 3 Westbourne Terrace 3 Westbourne Terrace, London, W2 3UL, England.
Company Fillings
Capital allotment shares
Date: 28 Mar 2024
Action Date: 21 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-21
Capital : 24,093,000 GBP
Documents
Accounts with accounts type group
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Accounts with accounts type group
Date: 27 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-07
Officer name: Mr Guarav Bhatia
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guarav Bhatia
Appointment date: 2022-09-07
Documents
Change to a person with significant control
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-09
Psc name: Mr Ankur Bhatia
Documents
Accounts with accounts type group
Date: 30 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Termination director company with name termination date
Date: 18 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ankur Bhatia
Termination date: 2021-06-04
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type group
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Capital allotment shares
Date: 17 Mar 2020
Action Date: 12 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-12
Capital : 19,683,000 GBP
Documents
Accounts with accounts type group
Date: 25 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 18 Nov 2019
Action Date: 25 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-25
Capital : 19,383,000 GBP
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Accounts with accounts type group
Date: 15 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 01 Oct 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-19
Capital : 18,933,000 GBP
Documents
Capital allotment shares
Date: 18 Apr 2018
Action Date: 21 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-21
Capital : 18,615,000 GBP
Documents
Confirmation statement with updates
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Capital allotment shares
Date: 07 Mar 2018
Action Date: 22 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-22
Capital : 17,115,000 GBP
Documents
Confirmation statement with no updates
Date: 28 Feb 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Accounts with accounts type group
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 22 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-22
Documents
Accounts with accounts type small
Date: 03 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 08 Aug 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ravi Birdy
Appointment date: 2016-06-24
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Capital allotment shares
Date: 12 Apr 2016
Action Date: 23 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-23
Capital : 14,044,994 GBP
Documents
Change account reference date company current extended
Date: 02 Mar 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-03-31
Documents
Capital allotment shares
Date: 25 Feb 2016
Action Date: 02 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-02
Capital : 9,864,994 GBP
Documents
Accounts with accounts type small
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2015
Action Date: 23 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075385440002
Charge creation date: 2015-09-23
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Accounts with accounts type small
Date: 28 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Capital allotment shares
Date: 03 Dec 2013
Action Date: 11 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-11
Capital : 8,844,994 GBP
Documents
Accounts with accounts type small
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 22 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-22
Documents
Accounts with accounts type small
Date: 17 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 14 May 2012
Action Date: 22 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-22
Officer name: Mrs Radha Bhatia
Documents
Change person director company with change date
Date: 14 May 2012
Action Date: 22 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-22
Officer name: Mr Ankur Bhatia
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2012
Action Date: 22 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-22
Documents
Capital allotment shares
Date: 14 May 2012
Action Date: 02 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-02
Capital : 7,799,994 GBP
Documents
Capital allotment shares
Date: 25 Nov 2011
Action Date: 25 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-25
Capital : 7,799,994 GBP
Documents
Change account reference date company current shortened
Date: 14 Apr 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-02-28
New date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 14 Apr 2011
Action Date: 14 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-14
Old address: Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom
Documents
Legacy
Date: 09 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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