BIRD OVERSEAS HOLDINGS LIMITED
3 WESTBOURNE TERRACE, LANCASTER GATE HYDE PARK, LONDON W2 3UL- Active
- Private Limited Company
- Company No. 07538544
- Last Updated: 01 Mar 2024
Company Profile
BIRD OVERSEAS HOLDINGS LIMITED was incorporated on Tuesday, February 22, 2011 as a Private Limited Company with registered address in LONDON. BIRD OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years and 2 days.
| Name | BIRD OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 07538544 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WESTBOURNE TERRACE LANCASTER GATE HYDE PARK LONDON W2 3UL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Estate Of Late Ankur Bhatia Nationality: Indian |
Dates: Wednesday, January 18, 2017 - present
significant influence or control
|
| Mrs Radha Bhatia Nationality: Indian |
Dates: Wednesday, January 18, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRD OVERSEAS HOLDINGS LIMITED | 22 Feb 2011 |