The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bhatia, Radha
    Chairperson born in April 1946
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
    Mrs Radha Bhatia
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Estate Of Late Ankur Bhatia
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bhatia, Gaurav
    Director born in January 1977
    Individual (15 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Birdy, Ravi
    Director born in February 1982
    Individual (12 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bhatia, Ankur
    Excutive Director born in January 1973
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ 2021-06-04
    OF - Director → CIF 0
parent relation
Company in focus

BIRD OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
42,113,141 GBP2024-03-31
42,999,209 GBP2023-03-31
Debtors
994,451 GBP2024-03-31
1,221,158 GBP2023-03-31
Cash at bank and in hand
1,055,223 GBP2024-03-31
317,783 GBP2023-03-31
Current Assets
2,049,674 GBP2024-03-31
1,538,941 GBP2023-03-31
Net Assets/Liabilities
24,186,626 GBP2024-03-31
19,540,278 GBP2023-03-31
Equity
Called up share capital
24,093,000 GBP2024-03-31
20,333,000 GBP2023-03-31
20,333,000 GBP2022-03-31
Share premium
940,000 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-846,374 GBP2024-03-31
-792,722 GBP2023-03-31
-611,964 GBP2022-03-31
Profit/Loss
-53,652 GBP2023-04-01 ~ 2024-03-31
-180,758 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
3,760,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
3,760,000 GBP2023-04-01 ~ 2024-03-31
Equity
24,186,626 GBP2024-03-31
Cash and Cash Equivalents
388,399 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
23,276,841 GBP2024-03-31
23,276,841 GBP2023-03-31
Amounts invested in assets
42,113,141 GBP2024-03-31
42,999,209 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,446 GBP2024-03-31
5,552 GBP2023-03-31
Prepayments/Accrued Income
Current
103,491 GBP2024-03-31
150,170 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
87,135 GBP2024-03-31
50 GBP2023-03-31
Creditors
Current
107,577 GBP2024-03-31
29,260 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
19,868,612 GBP2024-03-31
20,268,612 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
19,868,612 GBP2024-03-31
20,268,612 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Interest Payable/Similar Charges (Finance Costs)
1,606,347 GBP2023-04-01 ~ 2024-03-31
980,789 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BIRD OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 07538544
    3 Westbourne Terrace, Lancaster Gate Hyde Park, London, England W2 3UL
    Private Limited Company incorporated on 2011-02-22 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • BIRD OVERSEAS HOLDINGS LIMITED
    S
    Registered number missing
    3, Westbourne Terrace, Lancaster Gate, London, England, W2 3UL
    Limited Company
    CIF 1
  • BIRD OVERSEAS HOLDINGS LIMITED
    S
    Registered number missing
    3 Westbourne Terrace, London, United Kingdom, W2 3UL
    Ltd
    CIF 2
  • BIRD OVERSEAS HOLDINGS LIMITED
    S
    Registered number missing
    C/o The Royal Park Hotel, 3 Westbourne Terrace, Lancaster Gate, London, England, W2 3UL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Villa Magdala, Henrietta Road 1, Bath, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -123,281 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-07-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    VON ESSEN PROPERTIES LIMITED - 2014-09-09
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -100,400 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    3 Westbourne Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -66,955 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-06-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    GLIDEHOLD LIMITED - 1999-06-10
    3 Westbourne Terrace, Lancaster Gate, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,007 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    3 Westbourne Terrace, Lancaster Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -517 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-01-18 ~ 2019-04-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,553 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-06-01 ~ 2016-06-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,385,894 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2016-06-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    3 Westbourne Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-29 ~ 2025-02-13
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.