BIRD BIDCO LIMITED

Overview

Company Name	BIRD BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15538470
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRD BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BIRD BIDCO LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BIRD BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
HELIUM MIRACLE 401 LIMITED	Mar 04, 2024	Mar 04, 2024

What are the latest accounts for BIRD BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BIRD BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for BIRD BIDCO LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2026

Confirmation statement made on Mar 03, 2026 with updates

4 pages

CS01

Mar 06, 2026

Accounts for a dormant company made up to Jun 30, 2025

5 pages

Jan 14, 2026

Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025

1 pages

AA01

Dec 16, 2025

Notification of The Carlyle Group Inc. as a person with significant control on Oct 21, 2025

2 pages

PSC02

Dec 11, 2025

Withdrawal of a person with significant control statement on Dec 11, 2025

2 pages

PSC09

Nov 27, 2025

Registration of charge 155384700002, created on Nov 26, 2025

32 pages

MR01

Nov 25, 2025

Appointment of Ryan Patrick Beckwith as a director on Nov 07, 2025

2 pages

AP01

Nov 21, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 21, 2025

Memorandum and Articles of Association

21 pages

Nov 17, 2025

Appointment of Mark Adrian Nelson-Smith as a director on Nov 07, 2025

2 pages

AP01

Nov 17, 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 Nov 17, 2025

1 pages

AD01

Nov 17, 2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 17, 2025

2 pages

AP04

Nov 14, 2025

Registration of charge 155384700001, created on Nov 07, 2025

27 pages

MR01

Oct 21, 2025

Certificate of change of name

Company name changed helium miracle 401 LIMITED\certificate issued on 21/10/25

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 21, 2025	Change of name by provision in articles	NM04

Oct 21, 2025

Notification of a person with significant control statement

2 pages

PSC08

Oct 21, 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 Oct 21, 2025

1 pages

AD01

Oct 21, 2025

Appointment of Adnan Mokhtar Khalef as a director on Oct 21, 2025

2 pages

AP01

Oct 21, 2025

Appointment of Mr Tajinder Singh Sidhu as a director on Oct 21, 2025

2 pages

AP01

Oct 21, 2025

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 21, 2025

1 pages

TM02

Oct 21, 2025

Termination of appointment of Muriel Shona Thorne as a director on Oct 21, 2025

1 pages

TM01

Oct 21, 2025

Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on Oct 21, 2025

1 pages

PSC07

Mar 05, 2025

Confirmation statement made on Mar 03, 2025 with updates

4 pages

CS01

Jul 11, 2024

Notification of Oakwood Corporate Nominees 2024 Limited as a person with significant control on Jul 11, 2024

2 pages

PSC02

Jul 11, 2024

Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on Jul 11, 2024

1 pages

PSC07

Mar 04, 2024

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 04, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 04, 2024	Statement of capital on Mar 04, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of BIRD BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 17, 2025

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

BECKWITH, Ryan Patrick

Nov 07, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1977-11

342886260001

KHALEF, Adnan Mokhtar

Oct 21, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Swiss

1986-8

341625730001

NELSON-SMITH, Mark Adrian

Nov 07, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British,Italian,Swiss

1966-3

161277790002

SIDHU, Tajinder Singh

Oct 21, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1977-10

248346420001

OAKWOOD CORPORATE SECRETARY LIMITED

Mar 04, 2024

Oct 21, 2025

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

THORNE, Muriel Shona

Mar 04, 2024

Oct 21, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1981-4

160499470013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRD BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Carlyle Group Inc.

Oct 21, 2025

Corporation Trust Center

1209 Orange Street

19801 Wilmington

The Corporation Trust Company

Delaware

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware Division Of Corporations
Registration Number	5011921

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Oakwood Corporate Nominees 2024 Limited

Jul 11, 2024

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15828777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Oakwood Corporate Nominees 2022 Limited

Mar 04, 2024

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14433419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BIRD BIDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 21, 2025	Oct 21, 2025	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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