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BIRD BROTHER HOLDINGS LIMITED

Active
15201396·incorporated 2023-10-10

BIRD BROTHER HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 October 2023 at Companies House (number 15201396; OpenRegistry canonical ID GB-15201396-bird-brother-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-10
Registered Address
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIRD BROTHER HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

BIRD BROTHER HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Ben Edward Brooke-Taylor born 1969 resident in United Kingdom, British national. Notified 2023-10-10.
    • Owns 25–50% of shares
  • Mrs Christine Margaret Brooke-Taylor born 1940 resident in United Kingdom, British national. Notified 2023-10-10.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sally Jayne Brooke-Taylor born 1973 resident in United Kingdom, British national. Notified 2025-10-10.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Edward Timothy Brooke-Taylor born 1971 resident in United Kingdom, British national. Notified 2023-10-10. Ceased 2025-10-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15201396.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.