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Bird Overseas Holdings Limited

Bird Overseas Holdings Limited is an active company incorporated on 22 February 2011 with the registered office located in London, Greater London. Bird Overseas Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07538544
Private limited company
Age
14 years
Incorporated 22 February 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2024 (1 year 1 month ago)
Next confirmation dated 9 December 2025
Was due on 23 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
C/O THE ROYAL PARK HOTEL
3 Westbourne Terrace
Lancaster Gate Hyde Park
London
England
W2 3UL
Same address for the past 14 years
Telephone
07459 475266
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chairperson • Indian • Lives in India • Born in Apr 1946
Director • Indian • Lives in India • Born in Jan 1977
Director • British • Lives in UK • Born in Feb 1982
Bird Hospitality Services PVT Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Royal Park Hotel Limited
Gaurav Bhatia and Ravi Birdy are mutual people.
Active
Forbury Properties Limited
Gaurav Bhatia and Ravi Birdy are mutual people.
Active
Forbury Apartments Limited
Gaurav Bhatia and Ravi Birdy are mutual people.
Active
The Forbury Limited
Gaurav Bhatia and Ravi Birdy are mutual people.
Active
Eiderdown Limited
Gaurav Bhatia and Ravi Birdy are mutual people.
Active
Bird Hospitality Limited
Ravi Birdy is a mutual person.
Active
Bishop Gardens Limited
Ravi Birdy is a mutual person.
Active
Bird Technologies Limited
Ravi Birdy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.52M
Decreased by £117K (-7%)
Turnover
£11.63M
Decreased by £16K (-0%)
Employees
188
Increased by 7 (+4%)
Total Assets
£47.06M
Increased by £779K (+2%)
Total Liabilities
-£22.79M
Increased by £55K (0%)
Net Assets
£24.27M
Increased by £724K (+3%)
Debt Ratio (%)
48%
Decreased by 0.7% (-1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 24 Oct 2024
Group Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Confirmation Submitted
3 Years Ago on 27 Jan 2023
Group Accounts Submitted
3 Years Ago on 27 Jan 2023
Bird Hospitality Services Pvt Ltd (PSC) Appointed
3 Years Ago on 17 Oct 2022
Radha Bhatia (PSC) Resigned
3 Years Ago on 17 Oct 2022
Estate of Late Ankur Bhatia (PSC) Resigned
3 Years Ago on 17 Oct 2022
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Documents
Notification of Bird Hospitality Services Pvt Ltd as a person with significant control on 17 October 2022
Submitted on 21 Jan 2026
Cessation of Radha Bhatia as a person with significant control on 17 October 2022
Submitted on 21 Jan 2026
Cessation of Estate of Late Ankur Bhatia as a person with significant control on 17 October 2022
Submitted on 21 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 28 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 9 December 2023 with no updates
Submitted on 13 Dec 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 27 Jan 2023
Repayment History
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