BIRD ROCK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

13018399

Incorporation date

15/11/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/11/2020)

10/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2025

Return of final meeting in a members' voluntary winding up

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01/07/2025

Removal of liquidator by court order

View PDF (15 pages)

24/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/01/2025

Director's details changed for Mr Daniel Gavin William Turner on 2024-12-20

View PDF (2 pages)

28/10/2024

Resolutions

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28/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/10/2024

Declaration of solvency

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28/10/2024

Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX United Kingdom to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2024-10-28

View PDF (3 pages)

01/05/2024

Satisfaction of charge 130183990002 in full

View PDF (1 pages)

01/05/2024

Satisfaction of charge 130183990003 in full

View PDF (1 pages)

05/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

22/11/2023

Confirmation statement made on 2023-11-14 with no updates

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30/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

15/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

18/07/2022

Certificate of change of name

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01/07/2022

Satisfaction of charge 130183990001 in full

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21/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (44 pages)

24/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

14/10/2021

Registration of charge 130183990002, created on 2021-10-07

View PDF (8 pages)

14/10/2021

Registration of charge 130183990003, created on 2021-10-07

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20/09/2021

Registration of charge 130183990001, created on 2021-09-13

View PDF (5 pages)

05/07/2021

Notification of Daniel Gavin William Turner as a person with significant control on 2021-03-26

View PDF (2 pages)

05/07/2021

Notification of John James Turner as a person with significant control on 2021-03-26

View PDF (2 pages)

02/07/2021

Statement of capital following an allotment of shares on 2021-03-26

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02/07/2021

Cessation of Woodberry Secretarial Limited as a person with significant control on 2021-03-26

View PDF (1 pages)

12/04/2021

Current accounting period shortened from 2021-11-30 to 2021-09-30

View PDF (1 pages)

29/03/2021

Termination of appointment of Andrew Michael Smith as a director on 2020-11-15

View PDF (1 pages)

15/01/2021

Appointment of Mr John James Turner as a director on 2020-11-15

View PDF (2 pages)

15/01/2021

Appointment of Mr Daniel Gavin William Turner as a director on 2020-11-15

View PDF (2 pages)

15/01/2021

Appointment of Mr Andrew Michael Smith as a director on 2020-11-15

View PDF (2 pages)

16/11/2020

Termination of appointment of Michael Duke as a director on 2020-11-15

View PDF (1 pages)

15/11/2020

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

14/11/2024

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
50.30K
-
0.00
50.00K
-

2022
2
7.20M
-
0.00
2.42M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duke, Michael	Director	15/11/2020 - 15/11/2020	12590
Turner, Daniel Gavin William	Director	15/11/2020 - Present	4
Turner, John James	Director	15/11/2020 - Present	2
Smith, Andrew Michael	Director	15/11/2020 - 15/11/2020	2

Persons with Significant Control

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

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Description

About BIRD ROCK HOLDINGS LIMITED

BIRD ROCK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/11/2020 with the registered office located at Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 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 ROCK HOLDINGS LIMITED?

BIRD ROCK HOLDINGS LIMITED is currently Dissolved. It was registered on 15/11/2020 and dissolved on 10/02/2026.

Where is BIRD ROCK HOLDINGS LIMITED located?

BIRD ROCK HOLDINGS LIMITED is registered at Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG.

What does BIRD ROCK HOLDINGS LIMITED do?

BIRD ROCK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIRD ROCK HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved following liquidation.