BH

BIRDIE HOLDCO LIMITED

Active

Company number 14920177

London, United Kingdom · Incorporated 7 June 2023

Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mml Infrastructure I Holdco 1 Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 June 2023

Funding

7 funding rounds
13 August 2024
Shares allotted · 0 shares allotted
—
13 August 2024
Shares allotted · 0 shares allotted
—
8 August 2023
Shares allotted · 0 shares allotted
—
8 August 2023
Shares allotted · 0 shares allotted
—
8 August 2023
Shares allotted · 0 shares allotted
—
8 August 2023
Shares allotted · 0 shares allotted
—
8 August 2023
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Memorandum Articles
Incorporation
30 May 2025 View
Resolution
Resolution
30 May 2025 View
Capital Name Of Class Of Shares
Capital
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2025 View
Resolution
Resolution
27 October 2024 View
Capital Name Of Class Of Shares
Capital
22 October 2024 View
Resolution
Resolution
24 August 2024 View
Capital Allotment Shares
Capital
21 August 2024 View
Capital Allotment Shares
Capital
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Capital Allotment Shares
Capital
3 July 2024 View
Capital Allotment Shares
Capital
2 July 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Capital Allotment Shares
Capital
25 June 2024 View
Capital Alter Shares Subdivision
Capital
22 June 2024 View
Capital Name Of Class Of Shares
Capital
22 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Resolution
Resolution
14 May 2024 View
Memorandum Articles
Incorporation
14 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Incorporation Company
Incorporation
7 June 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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