Bluebird Finco Limited

Active15562787 Private limited company
Incorporated
14 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
566 Chiswick High Road
London
W4 5YF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born March 1980 (46)
Director · Appointed 13 January 2026
British
Born July 1981 (45)
Director · Appointed 13 January 2026
British
Born September 1984 (42)
Director · Appointed 23 May 2024
British
Born May 1974 (52)
Officer history (5 former)
20 April 2026
Appointed Jones-Owen, David as Director
15 January 2026
Resigned Winn, Michael Nicholas as Director
14 January 2026
Resigned Spencer, Celine as Director
14 January 2026
Resigned Cook, Kate Louise as Director
13 January 2026
Appointed Harris, Kelly-Marie as Director
13 January 2026
Appointed Smith, Nicole Marie as Director
1 September 2025
Appointed Winn, Michael Nicholas as Director
4 February 2025
Appointed Cook, Kate Louise as Director
4 February 2025
Resigned Chotai, Kishan Ravi Yagnish as Director
17 January 2025
Resigned Sidat, Ravinder Ahmed as Director
23 May 2024
Appointed Sidat, Ravinder Ahmed as Director
23 May 2024
Appointed Rouse, Simon Paul as Director
14 March 2024
Appointed Chotai, Kishan Ravi Yagnish as Director
14 March 2024
Appointed Spencer, Celine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15562668

Holdings 1

Companies where Bluebird Finco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
(£12,730)
Profit Before Tax
(£9,265)
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2024 2025 (£3,465) (£12,730)
Balance sheet detail
20252024
Fixed Assets£1£1
Current Assets£25,784,892£22,950,204
Creditors (< 1 year)£25,797,623£22,953,670
Net Current Assets(£12,731)(£3,466)
Net Assets(£12,730)(£3,465)
Shareholder Funds(£12,730)(£3,465)

Filings 31

Show all 31 filings

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