BIRD BIDCO LIMITED: Filings
Overview
| Company Name | BIRD BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15538470 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIRD BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Notification of The Carlyle Group Inc. as a person with significant control on Oct 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 11, 2025 | 2 pages | PSC09 | ||||||||||||||
Registration of charge 155384700002, created on Nov 26, 2025 | 32 pages | MR01 | ||||||||||||||
Appointment of Ryan Patrick Beckwith as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Appointment of Mark Adrian Nelson-Smith as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||||||
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 | ||||||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 17, 2025 | 2 pages | AP04 | ||||||||||||||
Registration of charge 155384700001, created on Nov 07, 2025 | 27 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed helium miracle 401 LIMITED\certificate issued on 21/10/25 | 2 pages | CERTNM | ||||||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
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 | ||||||||||||||
Appointment of Adnan Mokhtar Khalef as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Tajinder Singh Sidhu as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 21, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Muriel Shona Thorne as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on Oct 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Oakwood Corporate Nominees 2024 Limited as a person with significant control on Jul 11, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on Jul 11, 2024 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
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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. - license: CC0