Introduction
Watch Company
B
BLUEBIRD MIDCO LIMITED
BLUEBIRD MIDCO LIMITED is an active company incorporated on 14 March 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUEBIRD MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15562668
LTD Company
Age
2 Years
Incorporated 14 March 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Floor 5 156 Great Charles Street Queensway Birmingham, B3 3HN,
Previous Addresses
The Porter Building Office 219 2nd Floor 1 Brunel Way Slough SL1 1FQ England
From: 24 March 2025To: 22 August 2025
10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
From: 14 March 2024To: 24 March 2025
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HARRIS, Kelly-Marie
Active156 Great Charles Street, BirminghamB3 3HN
Born July 1981
Director
Appointed 13 Jan 2026
HARRIS, Kelly-Marie
156 Great Charles Street, BirminghamB3 3HN
Born July 1981
Director
13 Jan 2026
Active
ROUSE, Simon Paul
Active156 Great Charles Street, BirminghamB3 3HN
Born May 1974
Director
Appointed 23 May 2024
ROUSE, Simon Paul
156 Great Charles Street, BirminghamB3 3HN
Born May 1974
Director
23 May 2024
Active
SMITH, Nicole Marie
Active156 Great Charles Street, BirminghamB3 3HN
Born September 1984
Director
Appointed 13 Jan 2026
SMITH, Nicole Marie
156 Great Charles Street, BirminghamB3 3HN
Born September 1984
Director
13 Jan 2026
Active
CHOTAI, Kishan Ravi Yagnish
ResignedSt Martins Courtyard, LondonWC2E 9AB
Born October 1990
Director
Appointed 14 Mar 2024
Resigned 04 Feb 2025
CHOTAI, Kishan Ravi Yagnish
St Martins Courtyard, LondonWC2E 9AB
Born October 1990
Director
14 Mar 2024
Resigned 04 Feb 2025
Resigned
COOK, Kate Louise
Resigned156 Great Charles Street, BirminghamB3 3HN
Born November 1984
Director
Appointed 04 Feb 2025
Resigned 14 Jan 2026
COOK, Kate Louise
156 Great Charles Street, BirminghamB3 3HN
Born November 1984
Director
04 Feb 2025
Resigned 14 Jan 2026
Resigned
SIDAT, Ravinder Ahmed
ResignedSt Martins Courtyard, LondonWC2E 9AB
Born September 1978
Director
Appointed 23 May 2024
Resigned 17 Jan 2025
SIDAT, Ravinder Ahmed
St Martins Courtyard, LondonWC2E 9AB
Born September 1978
Director
23 May 2024
Resigned 17 Jan 2025
Resigned
SPENCER, Celine
Resigned156 Great Charles Street, BirminghamB3 3HN
Born September 1995
Director
Appointed 14 Mar 2024
Resigned 14 Jan 2026
SPENCER, Celine
156 Great Charles Street, BirminghamB3 3HN
Born September 1995
Director
14 Mar 2024
Resigned 14 Jan 2026
Resigned
WINN, Michael Nicholas
ResignedGreat Charles Street, BirminghamB3 3HN
Born August 1979
Director
Appointed 01 Sept 2025
Resigned 15 Jan 2026
WINN, Michael Nicholas
Great Charles Street, BirminghamB3 3HN
Born August 1979
Director
01 Sept 2025
Resigned 15 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bluebird Topco Limited
Active156 Great Charles Street, QueenswayB3 3HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2024
Bluebird Topco Limited
156 Great Charles Street, QueenswayB3 3HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2024
Active
Filing History
26
Description
Type
Date Filed
Document
11 April 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 April 2026
10 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
24 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
21 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 January 2025
21 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
10 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2024
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2024