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Bird Bidco Limited

Bird Bidco Limited is an active company incorporated on 4 March 2024 with the registered office located in Altrincham, Greater Manchester. Bird Bidco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15538470
Private limited company
Age
1 year 10 months
Incorporated 4 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 4 March 2026 (2 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 1 st. James's Market London SW1Y 4AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Swiss • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Nov 1977
Director • Investment Professional • Lives in UK • Born in Oct 1977
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Oakwood Corporate Secretary Limited is a mutual person.
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Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Bird Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 26 Nov 2025
Registered Address Changed
1 Month Ago on 17 Nov 2025
Oakwood Corporate Secretary Limited Appointed
1 Month Ago on 17 Nov 2025
Ryan Patrick Beckwith Appointed
1 Month Ago on 7 Nov 2025
Mark Adrian Nelson-Smith Appointed
1 Month Ago on 7 Nov 2025
New Charge Registered
1 Month Ago on 7 Nov 2025
The Carlyle Group Inc. (PSC) Appointed
2 Months Ago on 21 Oct 2025
Notification of PSC Statement
2 Months Ago on 21 Oct 2025
Oakwood Corporate Secretary Limited Resigned
2 Months Ago on 21 Oct 2025
Muriel Shona Thorne Resigned
2 Months Ago on 21 Oct 2025
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Documents
Notification of The Carlyle Group Inc. as a person with significant control on 21 October 2025
Submitted on 16 Dec 2025
Withdrawal of a person with significant control statement on 11 December 2025
Submitted on 11 Dec 2025
Registration of charge 155384700002, created on 26 November 2025
Submitted on 27 Nov 2025
Appointment of Ryan Patrick Beckwith as a director on 7 November 2025
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Mark Adrian Nelson-Smith as a director on 7 November 2025
Submitted on 17 Nov 2025
Registration of charge 155384700001, created on 7 November 2025
Submitted on 14 Nov 2025
Repayment History
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