BIRD BOX BONDS PLC
In Liquidation
General Information
NAME
BIRD BOX BONDS PLC
COMPANY NUMBER
11530366
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
21/08/2018
(6 years and 2 months old)
WEBSITE
birdboxbond.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2021
ACCOUNTS MADE UP TO
31/10/2018
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 3NG
c/o Hodgsons 2 The Courtyard
283 Ashley Road
Altrincham
Cheshire WA14 3NG
WA14 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDFINCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRD BOX BONDS PLC | In Liquidation | View Report |
| BIRD BOX LENDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Kirsty Bell (918093435) Appointed |
| 05/04/2024 | New Company Secretary Tobias Angus Giles Mathews (926762772) Appointed |
| 05/04/2024 | New Board Member Philip Alexander White McKenzie (925252568) Appointed |
Credit Risk Overview
Want to learn more about BIRD BOX BONDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRD BOX BONDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD BOX BONDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2018 - Present (6 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 17 Past: 97 |
View Report |
|
21/08/2018 - Present (6 years and 2 months) Born in Jan 1987 |
Resigned | Director |
Current: 8 Past: 19 |
View Report |
|
21/08/2018 - Present (6 years and 2 months) Born in Jan 1987 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
21/08/2018 - Present (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/11/2018 - Present (6years) Born in Mar 1960 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Kirsty Bell (918093435) Appointed |
| 05/04/2024 | New Company Secretary Tobias Angus Giles Mathews (926762772) Appointed |
| 05/04/2024 | New Board Member Philip Alexander White McKenzie (925252568) Appointed |
| 05/04/2024 | New Board Member Kirsty Bell (918093435) Appointed |
| 25/01/2024 | New Board Member Kirsty Bell (918093435) Appointed |
| 04/01/2024 | New Board Member Kirsty Bell (918093435) Appointed |
| 07/12/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 26/10/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 10/08/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 02/08/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 27/07/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 15/06/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 11/05/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 09/03/2023 | New Board Member Kirsty Bell (918093435) Appointed |
| 15/04/2022 | New Board Member Philip Alexander White McKenzie (925252568) Appointed |
| 19/11/2021 | Jonathan Robin Chadwick (924729398) has left the board |
| 19/11/2021 | Jonathan Robin Chadwick (924729398) has left the board |
| 19/11/2021 | Jonathan Robin Chadwick (924729398) has left the board |
| 18/11/2021 | Jonathan Robin Chadwick (924729398) has left the board |
| 18/11/2021 | Jonathan Robin Chadwick (924729398) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 19/03/2020 | New Board Member Jonathan Robin Chadwick (924729398) Appointed |
| 19/03/2020 | Jonathan Robin Chadwick (926803549) has left the board |
| 13/03/2020 | New Board Member Jonathan Robin Chadwick (926803549) Appointed |
| 03/03/2020 | New Company Secretary Tobias Angus Giles Mathews (926762772) Appointed |
| 03/03/2020 | Jonathan Robin Chadwick (924965834) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | Nicholas Charles Beecroft (914201907) has left the board |
| 15/11/2018 | New Board Member Nicholas Charles Beecroft (914201907) Appointed |
| 08/11/2018 | Philip Alexander White McKenzie (924965835) has left the board |
| 08/11/2018 | New Board Member Philip Alexander White McKenzie (919288152) Appointed |
| 01/11/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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