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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 London, Greater London. Bird Bidco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15538470
Private limited company
Age
1 year 8 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 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 4 December 2025 (27 days remaining)
Address
1 St. James's Market
London
SW1Y 4AH
United Kingdom
Address changed on 21 Oct 2025 (16 days ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Oct 1977
Director • Investment Professional • Swiss • Lives in UK • Born in Aug 1986
Director • Company Secretary • British • Lives in UK • Born in Apr 1981
PSC
Shareholders, PSCs & Group Structure
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
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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
Notification of PSC Statement
16 Days Ago on 21 Oct 2025
Oakwood Corporate Secretary Limited Resigned
16 Days Ago on 21 Oct 2025
Muriel Shona Thorne Resigned
16 Days Ago on 21 Oct 2025
Registered Address Changed
16 Days Ago on 21 Oct 2025
Mr Tajinder Singh Sidhu Appointed
16 Days Ago on 21 Oct 2025
Adnan Mokhtar Khalef Appointed
16 Days Ago on 21 Oct 2025
Oakwood Corporate Nominees 2024 Limited (PSC) Resigned
16 Days Ago on 21 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Oakwood Corporate Nominees 2024 Limited (PSC) Appointed
1 Year 3 Months Ago on 11 Jul 2024
Oakwood Corporate Nominees 2022 Limited (PSC) Resigned
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Adnan Mokhtar Khalef as a director on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Tajinder Singh Sidhu as a director on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 st. James's Market London SW1Y 4AH on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Muriel Shona Thorne as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 October 2025
Submitted on 21 Oct 2025
Notification of a person with significant control statement
Submitted on 21 Oct 2025
Certificate of change of name
Submitted on 21 Oct 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 5 Mar 2025
Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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