opendata.bot
Company number
13628745

BLUEBIRD GROUP LIMITED

Officer · CROWN, Sam and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLUEBIRD GROUP LIMITED
Company number
13628745
Registered office
2 GROSVENOR GARDENS, LONDON, SW1W 0DH, UNITED KINGDOM · 148 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 September 2021
Status
Active
Age
4 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 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.

Officers

3 active

director
Appointed 17/09/2021
Active
director
Appointed 17/09/2021
Active
director
Appointed 20/01/2023
Active

People with significant control

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

Dr Berrin Tezcan
owns 25–50% of shares · holds 75–100% of voting rights
Notified 17/09/2021
Grosvenor Gardens Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/09/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/09/2021
Dr Berrin Tezcan
born 01/1974 · United Kingdom owns 25–50% of shares · holds 75–100% of votes Control ended 17/09/2021 Controls 3 companies

Serving officers

director Appointed 17/09/2021
director Appointed 17/09/2021
director Appointed 20/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/04/2023 Charge registered A registered charge
04/04/2023 Charge registered A registered charge
20/01/2023 Director appointed TEZCAN, Emre
17/09/2021 Person with significant control ceased Dr Berrin Tezcan
17/09/2021 Person with significant control added Grosvenor Gardens Holdings Limited
17/09/2021 Person with significant control added Dr Berrin Tezcan
17/09/2021 Director appointed TEZCAN, Berrin, Dr
17/09/2021 Director appointed CROWN, Sam

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 7,532
▲ 105%
3,679
Net assets 2,400
back to profit
-501
Employees (avg) 3 3

Documents for BLUEBIRD GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BLUEBIRD GROUP LIMITED?
According to the official registry, the company number of BLUEBIRD GROUP LIMITED is 13628745.
Where is BLUEBIRD GROUP LIMITED registered?
The registered office is 2 GROSVENOR GARDENS, LONDON, SW1W 0DH, UNITED KINGDOM.
Who runs BLUEBIRD GROUP LIMITED?
CROWN, Sam is listed among the officers of BLUEBIRD GROUP LIMITED.
What is the SIC code of BLUEBIRD GROUP LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls BLUEBIRD GROUP LIMITED?
Dr Berrin Tezcan is recorded as a person with significant control, and owns 25–50% of shares, holds 75–100% of voting rights.
When are the next accounts of BLUEBIRD GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BLUEBIRD GROUP LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About BLUEBIRD GROUP LIMITED (13628745)

BLUEBIRD GROUP LIMITED is a private limited company incorporated on 17 September 2021 and registered in the United Kingdom under company number 13628745. Its registered office is at 2 GROSVENOR GARDENS, LONDON, SW1W 0DH, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Dr Berrin Tezcan. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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