Introduction
Watch Company
B
BIRD BIDCO LIMITED
BIRD BIDCO LIMITED is an active company incorporated on 4 March 2024 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIRD BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15538470
LTD Company
Age
2 Years
Incorporated 4 March 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 4 March 2024 - 30 June 2025(16 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
HELIUM MIRACLE 401 LIMITED
From: 4 March 2024To: 21 October 2025
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
1 st. James's Market London SW1Y 4AH United Kingdom
From: 21 October 2025To: 17 November 2025
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 4 March 2024To: 21 October 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 17 Nov 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
17 Nov 2025
Active
BECKWITH, Ryan Patrick
Active1 Ashley Road, AltrinchamWA14 2DT
Born November 1977
Director
Appointed 07 Nov 2025
BECKWITH, Ryan Patrick
1 Ashley Road, AltrinchamWA14 2DT
Born November 1977
Director
07 Nov 2025
Active
KHALEF, Adnan Mokhtar
Active1 Ashley Road, AltrinchamWA14 2DT
Born August 1986
Director
Appointed 21 Oct 2025
KHALEF, Adnan Mokhtar
1 Ashley Road, AltrinchamWA14 2DT
Born August 1986
Director
21 Oct 2025
Active
NELSON-SMITH, Mark Adrian
Active1 Ashley Road, AltrinchamWA14 2DT
Born March 1966
Director
Appointed 07 Nov 2025
NELSON-SMITH, Mark Adrian
1 Ashley Road, AltrinchamWA14 2DT
Born March 1966
Director
07 Nov 2025
Active
SIDHU, Tajinder Singh
Active1 Ashley Road, AltrinchamWA14 2DT
Born October 1977
Director
Appointed 21 Oct 2025
SIDHU, Tajinder Singh
1 Ashley Road, AltrinchamWA14 2DT
Born October 1977
Director
21 Oct 2025
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 04 Mar 2024
Resigned 21 Oct 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
04 Mar 2024
Resigned 21 Oct 2025
Resigned
THORNE, Muriel Shona
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
Appointed 04 Mar 2024
Resigned 21 Oct 2025
THORNE, Muriel Shona
1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
04 Mar 2024
Resigned 21 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Carlyle Group Inc.
ActiveCorporation Trust Center, Wilmington19801
Nature of Control
Significant influence or control
Notified 21 Oct 2025
The Carlyle Group Inc.
Corporation Trust Center, Wilmington19801
Significant influence or control
21 Oct 2025
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2024
Ceased 21 Oct 2025
Oakwood Corporate Nominees 2024 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2024
Ceased 21 Oct 2025
Ceased
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2024
Ceased 11 Jul 2024
Oakwood Corporate Nominees 2022 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2024
Ceased 11 Jul 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
14 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 January 2026
16 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2025
11 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 December 2025
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
17 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 November 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
21 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2025
21 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 October 2025
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
11 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024