BIRD BOX BONDS PLC

Key Data

Status

Liquidation

Company No.

11530366

Incorporation date

21/08/2018

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2018)

07/08/2025

Progress report in a winding up by the court

View PDF (18 pages)

15/01/2025

Appointment of a liquidator

View PDF (7 pages)

15/01/2025

Registered office address changed from C/O Hodgsons 2 the Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2025-01-15

View PDF (3 pages)

27/06/2024

Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to C/O Hodgsons 2 the Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG on 2024-06-27

View PDF (3 pages)

16/06/2024

Appointment of a liquidator

View PDF (3 pages)

18/04/2024

Order of court to wind up

View PDF (2 pages)

03/04/2024

Restoration by order of the court

View PDF (3 pages)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/04/2022

Director's details changed for Mr Philip Alexander White Mckenzie on 2022-04-04

View PDF (2 pages)

06/04/2022

Registered office address changed from 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England to Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX on 2022-04-06

View PDF (1 pages)

17/11/2021

Termination of appointment of Jonathan Robin Chadwick as a director on 2021-11-17

View PDF (1 pages)

16/11/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2021

Application to strike the company off the register

View PDF (3 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

09/03/2021

Registered office address changed from 123 Regents Park Road London NW1 8BE England to 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH on 2021-03-09

View PDF (1 pages)

18/12/2020

Director's details changed for Mrs Kirsty Bell on 2020-12-01

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

17/04/2020

Accounts for a dormant company made up to 2018-10-31

View PDF (14 pages)

11/03/2020

Appointment of Mr Jonathan Robin Chadwick as a director on 2020-02-28

View PDF (2 pages)

28/02/2020

Appointment of Mr Tobias Angus Giles Mathews as a secretary on 2020-02-28

View PDF (2 pages)

28/02/2020

Termination of appointment of Jonathan Robin Chadwick as a secretary on 2020-02-28

View PDF (1 pages)

19/02/2020

Current accounting period shortened from 2019-08-31 to 2018-10-31

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

20/12/2018

Registration of charge 115303660001, created on 2018-12-06

View PDF (31 pages)

03/12/2018

Commence business and borrow

View PDF (1 pages)

03/12/2018

Trading certificate for a public company

View PDF (3 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

30/11/2018

Cessation of Philip Alexander White Mckenzie as a person with significant control on 2018-11-30

View PDF (1 pages)

20/11/2018

Termination of appointment of Nicholas Charles Beecroft as a director on 2018-11-20

View PDF (1 pages)

13/11/2018

Appointment of Mr Nicholas Charles Beecroft as a director on 2018-11-13

View PDF (2 pages)

30/10/2018

Registered office address changed from Unit 11, Westbourne Studios 242 Acklam Road London W10 5JJ to 123 Regents Park Road London NW1 8BE on 2018-10-30

View PDF (1 pages)

21/08/2018

Incorporation

View PDF (83 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2018

Next confirmation date

17/06/2022

Last change occurred

31/10/2018

Accounts

Dormant

Last made up date

31/10/2018

Next account date

31/10/2019

Next due on

30/09/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckenzie, Philip	Director	21/08/2018 - Present	40
Bell, Kirsty	Director	21/08/2018 - Present	250
Chadwick, Jonathan Robin	Director	28/02/2020 - 17/11/2021	10
Beecroft, Nicholas Charles	Director	13/11/2018 - 20/11/2018	5
Mathews, Tobias Angus Giles	Secretary	28/02/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BIRD BOX BONDS PLC

BIRD BOX BONDS PLC is an(a) Liquidation company incorporated on 21/08/2018 with the registered office located at 1st Floor, Fairclough House, Church Street, Chorley, Lancashire PR7 4EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRD BOX BONDS PLC?

BIRD BOX BONDS PLC is currently Liquidation. It was registered on 21/08/2018 .

Where is BIRD BOX BONDS PLC located?

BIRD BOX BONDS PLC is registered at 1st Floor, Fairclough House, Church Street, Chorley, Lancashire PR7 4EX.

What does BIRD BOX BONDS PLC do?

BIRD BOX BONDS PLC operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BIRD BOX BONDS PLC?

The latest filing was on 07/08/2025: Progress report in a winding up by the court.