BIRD OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIRD OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
07538544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/02/2011
(13 years and 9 months old)
WEBSITE
http://theroyalpark.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W2 3UL
3 Westbourne Terrace
Lancaster Gate Hyde Park
London
W2 3UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRD HOSPITALITY SERVICES PVT LTD | N/A | N/A |
| BIRD OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRD HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRD OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRD OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2011 - Present (13 years and 9 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/02/2011 - 04/06/2021 (10 years and 3 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMADEUS INDIA PVT LTD | N/A | N/A |
| BIRD HOSPITALITY SERVICES PVT LTD | N/A | N/A |
| BIRD OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRD HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
| EIDERDOWN LIMITED | Active - Accounts Filed | View Report |
| FORBURY PROPERTIES LIMITED | Non-Trading | View Report |
| FORBURY APARTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE FORBURY LIMITED | Active - Accounts Filed | View Report |
| THE ROYAL PARK HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 31/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Gaurav Bhatia (929995489) Appointed |
| 13/09/2022 | New Board Member Guarav Bhatia (929995419) Appointed |
| 02/04/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 22/06/2021 | Ankur Bhatia (915796997) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 10/08/2016 | New Board Member Ravi Birdy (921179174) Appointed |
| 16/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
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