Bird Hospitality Limited. Head office in London. Check Director.

Bird Hospitality Limited, London

Bird Hospitality Limited is a private limited company. Situated at 3 Westbourne Terrace, Lancaster Gate, London W2 3UL, the above-mentioned 12 years old enterprise was incorporated on 2012-02-22 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this business: Ravi B. (appointed on 06 February 2019).

About
Name: Bird Hospitality Limited
Number: 07961072
Incorporation date: 2012-02-22
End of financial year: 31 March


Address:	3 Westbourne Terrace Lancaster Gate London W2 3UL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bird Technologies Fz-Llc

1 April 2019

Address	Unit G10 Building 11, Dubai, 500450, United Arab Emirates
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Bird Overseas Holdings Limited

18 January 2017 - 1 April 2019

Address	3 Westbourne Terrace, Lancaster Gate, London, W2 3UL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	201,549	203,533	199,813	199,751
Total Assets Less Current Liabilities	-	-	-	-	-	1	-676	198,270	197,985	198,050	197,928
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

The deadline for Bird Hospitality Limited confirmation statement filing is 2024-04-14. The previous confirmation statement was submitted on 2023-03-31. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Bird Technologies Fz-Llc has over 3/4 of shares. This corporate PSC is located at Building 11, 500450 Dubai. Bird Overseas Holdings Limited has over 3/4 of shares. This corporate PSC is located at Westbourne Terrace, Lancaster Gate, W2 3UL London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/03/31 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/03/31 filed on: 5th, July 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/06/04 filed on: 18th, June 2021 \| officers	Free Download (1 page)
SH01	200001.00 GBP is the capital in company's statement on 2020/03/31 filed on: 31st, March 2021 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019/04/01 filed on: 31st, March 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/04/01 filed on: 31st, March 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/06/03 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/06/03 filed on: 3rd, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/03/28 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/06. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/22 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 3 Westbourne Terrace London, W3 3UL on 2019/02/22 to 3 Westbourne Terrace Lancaster Gate London W2 3UL filed on: 22nd, February 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2018/03/31 from 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/22 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 23rd, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/22 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/22 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/22 filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/02 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/22 filed on: 11th, March 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/22 filed on: 26th, February 2013 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2012/08/22. filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/02/28. filed on: 28th, June 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on 2012/06/28. filed on: 28th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/02/23 filed on: 23rd, February 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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