Company information:
Bird Box Bonds Plc (No: 11530366)
Address: HEXHAM VILLA EGTON TERRACE, BIRTLEY, CHESTER LE STREET, DH3 1LX, ENGLAND
Status: Liquidation
Incorporated: 21-Aug-2018
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Jan-2022
Industry Class: 66300 - Fund management activities
Current Director: KIRSTY BELL ( DOB: Jun-1966 From: Aug-2018 )
Current Director: JONATHAN ROBIN CHADWICK ( DOB: Aug-1973 From: Feb-2020 )
Current Director: PHILIP ALEXANDER WHITE MCKENZIE ( DOB: Jan-1987 From: Aug-2018 )
Current Director: PHILIP ALEXANDER WHITE MCKENZIE ( DOB: Jan-1987 From: Aug-2018 )
Current Director: PHILIP ALEXANDER WHITE MCKENZIE ( DOB: Jan-1987 From: Aug-2018 )
Current Secretary: TOBIAS ANGUS GILES MATHEWS ( From: Feb-2020 )
Resigned Director: NICHOLAS CHARLES BEECROFT ( DOB: Mar-1960 From: Nov-2018 To: Nov-2018 )
Resigned Director: JONATHAN ROBIN CHADWICK ( DOB: Aug-1973 From: Feb-2020 To: Nov-2021 )
Resigned Secretary: JONATHAN ROBIN CHADWICK ( From: Aug-2018 To: Feb-2020 )
Persons of Significant Control:
Goldfinch Holdings Limited, Unit 11, Westbourne Studios 242 Acklam Road, London, W10 5JJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-21)
Philip Alexander White Mckenzie, Unit 11, Westbourne Studios 242 Acklam Road, London, W10 5JJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-21, Ceased: 2018-11-30)
Company Accounts Summary (£)
| Item | 2018-10-31 | Chart |
|---|---|---|
| Current assets / Debtors | 50,000 | 50000.0 |
| Net current assets (liabilities) | 50,000 | 50000.0 |