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Bird Overseas Holdings Limited LONDON

Founded in 2011, Bird Overseas Holdings, classified under reg no. 07538544 is an active company. Currently registered at 3 Westbourne Terrace W2 3UL, London the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Gaurav B., Ravi B. and Radha B.. Of them, Radha B. has been with the company the longest, being appointed on 22 February 2011 and Gaurav B. has been with the company for the least time - from 7 September 2022. As of 25 April 2024, there was 1 ex director - Ankur B.. There were no ex secretaries.

Bird Overseas Holdings Limited Address / Contact

Office Address 3 Westbourne Terrace
Office Address2 Lancaster Gate Hyde Park
Town London
Post code W2 3UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07538544
Date of Incorporation Tue, 22nd Feb 2011
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Gaurav B.

Position: Director

Appointed: 07 September 2022

Ravi B.

Position: Director

Appointed: 24 June 2016

Radha B.

Position: Director

Appointed: 22 February 2011

Ankur B.

Position: Director

Appointed: 22 February 2011

Resigned: 04 June 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Radha B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Estate Of Late Ankur B. This PSC has significiant influence or control over the company,.

Radha B.

Notified on 18 January 2017
Nature of control: significiant influence or control

Estate Of Late Ankur B.

Notified on 18 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand242 528620 186388 399317 783
Current Assets704 1361 413 1171 635 8511 538 941
Debtors461 608792 9311 247 4521 221 158
Net Assets Liabilities19 192 74219 177 07119 721 03619 540 278
Other Debtors14 2229 4641 6375 552
Total Inventories 125 911135 574 
Other
Accrued Liabilities Deferred Income42 43288 036156 37015 180
Accumulated Amortisation Impairment Intangible Assets 5 296 4945 437 3165 472 993
Accumulated Depreciation Impairment Property Plant Equipment 431 906524 704686 119
Additions Other Than Through Business Combinations Intangible Assets   395 000
Additions Other Than Through Business Combinations Property Plant Equipment  427 742628 286
Administrative Expenses 911 647850 2811 387 153
Amounts Owed To Group Undertakings31 505   
Bank Borrowings14 362 12515 583 00016 356 11220 268 612
Bank Borrowings Overdrafts14 362 12515 583 00016 356 11220 268 612
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 24 30718 73513 501
Cash Cash Equivalents242 528620 186911 9011 712 996
Cash Cash Equivalents Cash Flow Value 620 186388 399317 783
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses 446 0001 077 1388 517 753
Comprehensive Income Expense -1 674 577-386 587-537 222
Cost Sales 2 669 7974 330 2566 158 312
Creditors107 58757 36440 15929 260
Deferred Tax Asset Debtors 216 489444 665293 107
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period -24 240-104 110 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences -17 789121 45719 948
Distribution Costs 706 923738 6081 334 805
Finance Lease Liabilities Present Value Total 6 10549 16533 332
Finance Lease Payments Owing Minimum Gross 12 72120 40523 993
Finished Goods Goods For Resale 125 911135 574160 408
Further Item Creditors Component Total Creditors   4 700 000
Further Item Deferred Expense Credit Component Total Deferred Tax Expense -88 088-228 175151 558
Further Item Tax Increase Decrease Component Adjusting Items -75 92455 316-8 647
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income -73 875-174 880 
Government Grant Income 1 445 699321 444 
Income Tax Expense Credit On Components Other Comprehensive Income -45 59262 704107 593
Increase From Amortisation Charge For Year Intangible Assets  140 82235 677
Increase From Depreciation Charge For Year Property Plant Equipment  92 798161 415
Intangible Assets 140 822 359 323
Intangible Assets Gross Cost 5 437 3165 437 3165 832 316
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings 23 886505 798 
Interest Income From Group Undertakings Participating Interests 5 7183 734 
Interest Paid Classified As Operating Activities -382 574-505 798-980 789
Interest Paid To Group Undertakings 375 940 6 939
Interest Payable Similar Charges Finance Costs 399 826505 798987 729
Interest Received Classified As Investing Activities -382 574-505 798-980 789
Investment Property 2 610 0002 623 7064 310 638
Investments32 958 31833 404 31834 481 45642 999 209
Investments Fixed Assets32 958 31833 404 31834 481 45642 999 209
Investments In Subsidiaries18 626 74118 626 74118 626 74123 276 841
Issue Equity Instruments750 000 650 000 
Loans To Subsidiaries14 331 57714 777 57715 854 71519 722 368
Net Cash Generated From Operations 397 217577 761-4 534 637
Net Current Assets Liabilities596 5491 355 7531 595 6921 509 681
Net Finance Income Costs 5 7183 734 
Other Comprehensive Income Expense Before Tax -28 283-237 584-107 593
Other Creditors50505050
Other Interest Receivable Similar Income Finance Income 5 7183 734 
Pension Other Post-employment Benefit Costs Other Pension Costs 14 43515 16217 558
Percentage Class Share Held In Subsidiary 100100100
Prepayments Accrued Income1 248750308 757369 169
Profit Loss-97 854-15 671-106 035-180 758
Property Plant Equipment Gross Cost 698 0251 125 7671 754 053
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment  -790 556 
Social Security Costs 130 285176 452 
Staff Costs Employee Benefits Expense 2 276 9182 938 7603 735 751
Taxation Including Deferred Taxation Balance Sheet Subtotal 892 4301 076 5911 204 132
Tax Decrease From Utilisation Tax Losses  19 35381 776
Tax Decrease Increase From Effect Revenue Exempt From Taxation  94 905 
Tax Increase Decrease From Effect Capital Allowances Depreciation -23 704-115 468-91 409
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 52 37053 250107
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward 232 105204 167161 873
Tax Tax Credit On Profit Or Loss On Ordinary Activities -105 877-106 718171 506
Total Assets Less Current Liabilities33 554 86734 760 07136 077 14844 508 890
Total Borrowings 16 356 11216 356 11220 268 612
Total Deferred Tax Expense Credit -105 877-106 718171 506
Total Increase Decrease From Revaluations Property Plant Equipment  -965 436 
Trade Creditors Trade Payables33 60020 6003 39514 030
Trade Debtors Trade Receivables 47 0848 11182 391
Turnover Revenue 1 431 6215 710 169 
Wages Salaries 2 132 1982 747 1463 488 678

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 20th, December 2023 		Free Download (38 pages)

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