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BIRD OVERSEAS HOLDINGS LIMITED

Active
07538544·incorporated 2011-02-22

BIRD OVERSEAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 February 2011 at Companies House (number 07538544; OpenRegistry canonical ID GB-07538544-bird-overseas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London, England (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-22
Registered Address
c/o C/O THE ROYAL PARK HOTEL, 3 WESTBOURNE TERRACE, LANCASTER GATE HYDE PARK, LONDON, ENGLAND, W2 3UL
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BIRD OVERSEAS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Radha Bhatia born 1946 resident in India, Indian national. Notified 2026-03-03.
    • Owns 25–50% of shares
  • Mr Gaurav Bhatia born 1977 resident in India, Indian national. Notified 2026-03-24.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Estate Of Late Ankur Bhatia born 1973 resident in India, Indian national. Notified 2017-01-18. Ceased 2022-10-17.
    • Has significant influence or control
  • Mrs Radha Bhatia born 1946 resident in India, Indian national. Notified 2017-01-18. Ceased 2022-10-17.
    • Has significant influence or control
  • Bird Hospitality Services Pvt Ltd (India reg. U55101dl2006ptc150438). Notified 2022-10-17. Ceased 2026-03-03.
    • Owns 75% or more of shares

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