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 3 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.

REGISTERED ADDRESS

C/O HODGSONS 2 THE COURTYARD, 283 ASHLEY ROAD, ALTRINCHAM
CHESHIRE
WA14 3NG

TRADING ADDRESSES

c/o Hodgsons 2 The Courtyard
283 Ashley Road
Altrincham
Cheshire WA14 3NG
WA14 3NG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/05/2024	Event: New Board Member Kirsty Bell (918093435) Appointed
Date: 05/04/2024	Event: New Company Secretary Tobias Angus Giles Mathews (926762772) Appointed
Date: 05/04/2024	Event: New Board Member Philip Alexander White McKenzie (925252568) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GOLDFINCH HOLDINGS LIMITED	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kirsty Bell 21/08/2018 - Present (6 years and 3 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 17 Past: 97	View Report
Philip Alexander White McKenzie 21/08/2018 - Present (6 years and 3 months) Born in Jan 1987	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report
Jonathan Robin Chadwick 21/08/2018 - Present (6 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Philip Alexander White McKenzie 21/08/2018 - Present (6 years and 3 months) Born in Jan 1987	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 19	View Report
Nicholas Charles Beecroft 13/11/2018 - Present (6years) Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 10	View Report

Documents

Filter

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
BIRD BOX DISTRIBUTION LIMITED	In Liquidation	View Report
GOLDFINCH ANIMATION LIMITED	Company is dissolved	View Report
GOLDFINCH ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report
HIDDEN PRODUCTION LIMITED	Company is dissolved	View Report
GOLDFINCH FILMS LIMITED	Company is dissolved	View Report
GOLDFINCH FINANCE LIMITED	Non-Trading	View Report
BIRD BOX ENTERTAINMENT LIMITED	Company is dissolved	View Report
BIRD BOX FINANCE LIMITED	Non-Trading	View Report
GOLDFINCH PROPERTY HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE GOLDFINCH CLUB LIMITED	Company is dissolved	View Report
THE KOOP MANAGEMENT LIMITED	Company is dissolved	View Report
TV ROM LIMITED	Active - Accounts Filed	View Report
GOLDFINCH ROM LIMITED	Company is dissolved	View Report
RSD FILM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/05/2024	Event: New Board Member Kirsty Bell (918093435) Appointed
Date: 05/04/2024	Event: New Company Secretary Tobias Angus Giles Mathews (926762772) Appointed
Date: 05/04/2024	Event: New Board Member Philip Alexander White McKenzie (925252568) Appointed
Date: 05/04/2024	Event: New Board Member Kirsty Bell (918093435) Appointed
Date: 25/01/2024	Event: New Board Member Kirsty Bell (918093435) Appointed
Date: 04/01/2024	Event: New Board Member Kirsty Bell (918093435) Appointed
Date: 07/12/2023	Event: New Board Member Kirsty Bell (918093435) Appointed
Date: 26/10/2023	Event: New Board Member Kirsty Bell (918093435) Appointed
Date: 10/08/2023	Event: New Board Member Kirsty Bell (918093435) Appointed
Date: 02/08/2023	Event: New Board Member Kirsty Bell (918093435) Appointed
Date: 27/07/2023	Event: New Board Member Kirsty Bell (918093435) Appointed
Date: 15/06/2023	Event: New Board Member Kirsty Bell (918093435) Appointed
Date: 11/05/2023	Event: New Board Member Kirsty Bell (918093435) Appointed
Date: 09/03/2023	Event: New Board Member Kirsty Bell (918093435) Appointed
Date: 15/04/2022	Event: New Board Member Philip Alexander White McKenzie (925252568) Appointed
Date: 19/11/2021	Event: Jonathan Robin Chadwick (924729398) has left the board
Date: 19/11/2021	Event: Jonathan Robin Chadwick (924729398) has left the board
Date: 19/11/2021	Event: Jonathan Robin Chadwick (924729398) has left the board
Date: 18/11/2021	Event: Jonathan Robin Chadwick (924729398) has left the board
Date: 18/11/2021	Event: Jonathan Robin Chadwick (924729398) has left the board
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 11/03/2021	Event: Change in Reg. Office
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 19/03/2020	Event: New Board Member Jonathan Robin Chadwick (924729398) Appointed
Date: 19/03/2020	Event: Jonathan Robin Chadwick (926803549) has left the board
Date: 13/03/2020	Event: New Board Member Jonathan Robin Chadwick (926803549) Appointed
Date: 03/03/2020	Event: New Company Secretary Tobias Angus Giles Mathews (926762772) Appointed
Date: 03/03/2020	Event: Jonathan Robin Chadwick (924965834) has left the board
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: Nicholas Charles Beecroft (914201907) has left the board
Date: 15/11/2018	Event: New Board Member Nicholas Charles Beecroft (914201907) Appointed
Date: 08/11/2018	Event: Philip Alexander White McKenzie (924965835) has left the board
Date: 08/11/2018	Event: New Board Member Philip Alexander White McKenzie (919288152) Appointed
Date: 01/11/2018	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BIRD BOX BONDS PLC

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

1

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

1

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™