Register entry · No. 15538470
BIRD BIDCO LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 4 Mar 2024 (2 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 17 Mar 2027
- Last made up to
- 3 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- BIRD BIDCO LIMITED current
- HELIUM MIRACLE 401 LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tajinder Singh Sidhu | Director | 21 Oct 2025 | — | October 1977 | British · United Kingdom |
| Adnan Mokhtar Khalef | Director | 21 Oct 2025 | — | August 1986 | Swiss · United Kingdom |
| Mark Adrian Nelson-Smith | Director | 7 Nov 2025 | — | March 1966 | British,Italian,Swiss · United Kingdom |
| Ryan Patrick Beckwith | Director | 7 Nov 2025 | — | November 1977 | British · United Kingdom |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 17 Nov 2025 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Carlyle Group Inc. company · 5011921 · Delaware | Significant influence or control | 21 Oct 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BIRD BIDCO LIMITED still trading?
The register shows BIRD BIDCO LIMITED as active.
What does BIRD BIDCO LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was BIRD BIDCO LIMITED set up?
It was incorporated on 4 March 2024.
When are BIRD BIDCO LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is BIRD BIDCO LIMITED's next confirmation statement due?
By 17 March 2027.
Who runs BIRD BIDCO LIMITED?
BIRD BIDCO LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House