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BIRD BOX BONDS PLC - 14-16 Brentwood Avenue, Newcastle Upon Tyne, NE2 3DH, England, United Kingdom
Company Information
- Company registration number
- 11530366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14-16 Brentwood Avenue
- Newcastle Upon Tyne
- NE2 3DH
- England 14-16 Brentwood Avenue, Newcastle Upon Tyne, NE2 3DH, England UK
Management
- Managing Directors
- BELL, Kirsty
- MCKENZIE, Philip Alexander White
- CHADWICK, Jonathan Robin
- Company secretaries
- MATHEWS, Tobias Angus Giles
Company Details
- Type of Business
- plc
- Incorporated
- 2018-08-21
- Dissolved on
- 2022-12-27
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Philip Alexander White Mckenzie
- -
- Goldfinch Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-10-31
- Annual Return
- Due Date: 2022-07-01
- Last Date: 2021-06-17
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BIRD BOX BONDS PLC Company Description
- BIRD BOX BONDS PLC is a plc registered in United Kingdom with the Company reg no 11530366. Its current trading status is "live". It was registered 2018-08-21. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-10-31.It can be contacted at 14-16 Brentwood Avenue .
Get BIRD BOX BONDS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bird Box Bonds Plc - 14-16 Brentwood Avenue, Newcastle Upon Tyne, NE2 3DH, England, United Kingdom
- 2018-08-21
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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dissolution-application-strike-off-company (2021-10-18) - DS01
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gazette-notice-voluntary (2021-10-26) - GAZ1(A)
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-28) - AP03
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accounts-with-accounts-type-dormant (2020-04-17) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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change-person-director-company-with-change-date (2020-12-18) - CH01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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change-account-reference-date-company-current-shortened (2020-02-19) - AA01
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termination-secretary-company-with-name-termination-date (2020-02-28) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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application-trading-certificate (2018-12-03) - SH50
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confirmation-statement-with-updates (2018-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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incorporation-company (2018-08-21) - NEWINC
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cessation-of-a-person-with-significant-control (2018-11-30) - PSC07
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legacy (2018-12-03) - CERT8A