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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 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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)
2
Director • PSC • 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
Estate Of Late Ankur Bhatia
PSC • Indian • Lives in India • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Royal Park Hotel Limited
Mr Ravi Birdy and Mr Gaurav Bhatia are mutual people.
Active
Forbury Properties Limited
Mr Ravi Birdy and Mr Gaurav Bhatia are mutual people.
Active
Forbury Apartments Limited
Mr Ravi Birdy and Mr Gaurav Bhatia are mutual people.
Active
The Forbury Limited
Mr Ravi Birdy and Mr Gaurav Bhatia are mutual people.
Active
Eiderdown Limited
Mr Ravi Birdy and Mr Gaurav Bhatia are mutual people.
Active
Bird Hospitality Limited
Mr Ravi Birdy is a mutual person.
Active
Bishop Gardens Limited
Mr Ravi Birdy is a mutual person.
Active
Bird Technologies Limited
Mr Ravi Birdy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.63M
Decreased by £79K (-5%)
Turnover
£11.65M
Increased by £2.14M (+23%)
Employees
181
Increased by 23 (+15%)
Total Assets
£46.28M
Decreased by £686K (-1%)
Total Liabilities
-£22.73M
Decreased by £4.7M (-17%)
Net Assets
£23.55M
Increased by £4.02M (+21%)
Debt Ratio (%)
49%
Decreased by 9.29% (-16%)
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Group Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Mr Guarav Bhatia Details Changed
3 Years Ago on 7 Sep 2022
Mr Guarav Bhatia Appointed
3 Years Ago on 7 Sep 2022
Mr Ankur Bhatia (PSC) Details Changed
3 Years Ago on 9 Aug 2022
Group Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
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
Group of companies' accounts made up to 31 March 2022
Submitted on 27 Jan 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 27 Jan 2023
Director's details changed for Mr Guarav Bhatia on 7 September 2022
Submitted on 13 Oct 2022
Appointment of Mr Guarav Bhatia as a director on 7 September 2022
Submitted on 9 Sep 2022
Change of details for Mr Ankur Bhatia as a person with significant control on 9 August 2022
Submitted on 9 Aug 2022
Repayment History
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