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Company number
07538544

BIRD OVERSEAS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BIRD OVERSEAS HOLDINGS LIMITED
Company number
07538544
Registered office
3 WESTBOURNE TERRACE, LANCASTER GATE HYDE PARK, LONDON, ENGLAND, W2 3UL
Company type
Private Limited Company
Incorporated on
22 February 2011
Status
Active
Age
15 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bird Hospitality Services Pvt Ltd
owns 75–100% of shares
Notified 17/10/2022
Estate Of Late Ankur Bhatia
has significant influence or control
Notified 18/01/2017
Mr Gaurav Bhatia
owns 25–50% of shares
Notified 24/03/2026
Mrs Radha Bhatia
has significant influence or control
Notified 18/01/2017
Mrs Radha Bhatia
owns 25–50% of shares
Notified 03/03/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gaurav Bhatia
born 01/1977 · India owns 25–50% of shares Notified 24/03/2026 Controls 2 companies
Mrs Radha Bhatia
born 04/1946 · India owns 25–50% of shares Notified 03/03/2026 Controls 4 companies
Bird Hospitality Services Pvt Ltd name only
owns 75–100% of shares Control ended 03/03/2026
Estate Of Late Ankur Bhatia
born 01/1973 · India has significant influence or control Control ended 17/10/2022
Mrs Radha Bhatia
born 04/1946 · India has significant influence or control Control ended 17/10/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2026 Person with significant control added Mr Gaurav Bhatia
03/03/2026 Person with significant control ceased Bird Hospitality Services Pvt Ltd
03/03/2026 Person with significant control added Mrs Radha Bhatia
17/10/2022 Person with significant control ceased Mrs Radha Bhatia
17/10/2022 Person with significant control ceased Estate Of Late Ankur Bhatia
17/10/2022 Person with significant control added Bird Hospitality Services Pvt Ltd
18/01/2017 Person with significant control added Mrs Radha Bhatia
18/01/2017 Person with significant control added Estate Of Late Ankur Bhatia

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 43,531
▼ 1.2%
44,055
Net assets 24,169 24,187
Employees (avg) 0 0

Documents for BIRD OVERSEAS HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BIRD OVERSEAS HOLDINGS LIMITED?
According to the official registry, the company number of BIRD OVERSEAS HOLDINGS LIMITED is 07538544.
Where is BIRD OVERSEAS HOLDINGS LIMITED registered?
The registered office is 3 WESTBOURNE TERRACE, LANCASTER GATE HYDE PARK, LONDON, ENGLAND, W2 3UL.
What is the SIC code of BIRD OVERSEAS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls BIRD OVERSEAS HOLDINGS LIMITED?
Bird Hospitality Services Pvt Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BIRD OVERSEAS HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BIRD OVERSEAS HOLDINGS LIMITED (07538544)

BIRD OVERSEAS HOLDINGS LIMITED is a private limited company incorporated on 22 February 2011 and registered in the United Kingdom under company number 07538544. Its registered office is at 3 WESTBOURNE TERRACE, LANCASTER GATE HYDE PARK, LONDON, ENGLAND, W2 3UL. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bird Hospitality Services Pvt Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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