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Firebird Bidco Limited

Firebird Bidco Limited is an active company incorporated on 6 September 2024 with the registered office located in London, City of London. Firebird Bidco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15941358
Private limited company
Age
1 year 1 month
Incorporated 6 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 6 June 2026 (7 months remaining)
Address
110 Bishopsgate
London
EC2N 4AY
United Kingdom
Address changed on 21 Jan 2025 (9 months ago)
Previous address was 21 st James's Square London SW1Y 4JZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Mar 1983
Director • Investment Professional • British • Lives in UK • Born in May 1984
Director • Cfo • British • Lives in UK • Born in Aug 1963
Director • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Firebird Midco Limited
Guy Charles Kewish, Luigi Sbrozzi, and 4 more are mutual people.
Active
Qmetric Group Holdings Limited
Kevin David Chidwick is a mutual person.
Active
Qmetric Group Limited
Kevin David Chidwick is a mutual person.
Active
Auto East Limited
Stephen Nicholas Hardy is a mutual person.
Active
Iceberg (UK) Holdings Limited
Kevin David Chidwick is a mutual person.
Active
Sure Thing Insurance Services Ltd
Kevin David Chidwick is a mutual person.
Active
Cover Pride Limited
Stephen Nicholas Hardy is a mutual person.
Active
Qmetric Group Technology Limited
Kevin David Chidwick is a mutual person.
Active
Financials
Firebird 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
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Extended
1 Month Ago on 28 Aug 2025
Alexander William O’Brien Resigned
6 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 12 Mar 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Firebird Midco Limited (PSC) Details Changed
9 Months Ago on 8 Jan 2025
Luigi Sbrozzi Resigned
9 Months Ago on 8 Jan 2025
Robert Rex Perry Resigned
9 Months Ago on 8 Jan 2025
Mr Kevin David Chidwick Appointed
9 Months Ago on 8 Jan 2025
Mr Stephen Hardy Appointed
9 Months Ago on 8 Jan 2025
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 17 Sep 2025
Current accounting period extended from 31 March 2025 to 31 December 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 22 Apr 2025
Solvency Statement dated 17/04/25
Submitted on 22 Apr 2025
Statement by Directors
Submitted on 22 Apr 2025
Statement of capital on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Alexander William O’Brien as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Registration of charge 159413580001, created on 12 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Stephen Hardy as a director on 8 January 2025
Submitted on 21 Jan 2025
Repayment History
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