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Companies House/Solihull/Company profile

BIRD FAMILY INVESTMENTS LIMITED

Active
13021633·incorporated 2020-11-15

BIRD FAMILY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 November 2020 at Companies House (number 13021633; OpenRegistry canonical ID GB-13021633-bird-family-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 13,983 active companies registered in Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-15
Registered Address
LUMANERI HOUSE BLYTHE VALLEY BUSINESS PARK, BLYTHE GATE, SOLIHULL, B90 8AH, ENGLAND
SIC
64209 — Activities of other holding companies 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

BIRD FAMILY INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Nathan Bird born 1965 resident in England, British national. Notified 2020-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jane Bird born 1967 resident in England, English national. Notified 2021-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Miss Rio Jane Bird born 1993 resident in England, British national. Notified 2020-11-15. Ceased 2021-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Solihull: