BIRD BOX BONDS PLC - CHESTER LE STREET


Company Profile Company Filings

Overview

BIRD BOX BONDS PLC is a Public Limited Company from CHESTER LE STREET ENGLAND and has the status: Dissolved - no longer trading.
BIRD BOX BONDS PLC was incorporated 5 years ago on 21/08/2018 and has the registered number: 11530366. The accounts status is DORMANT.

BIRD BOX BONDS PLC - CHESTER LE STREET

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

HEXHAM VILLA EGTON TERRACE
CHESTER LE STREET
DH3 1LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2021 01/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRSTY BELL Jun 1966 British Director 2018-08-21 CURRENT
MR PHILIP ALEXANDER WHITE MCKENZIE Jan 1987 British Director 2018-08-21 CURRENT
MR TOBIAS ANGUS GILES MATHEWS Secretary 2020-02-28 CURRENT
MR NICHOLAS CHARLES BEECROFT Mar 1960 British Director 2018-11-13 UNTIL 2018-11-20 RESIGNED
JONATHAN ROBIN CHADWICK Secretary 2018-08-21 UNTIL 2020-02-28 RESIGNED
MR JONATHAN ROBIN CHADWICK Aug 1973 British Director 2020-02-28 UNTIL 2021-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Alexander White Mckenzie 2018-08-21 - 2018-11-30 1/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Goldfinch Holdings Limited 2018-08-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BIRD_BOX_BONDS_PLC - Accounts 2020-04-18 31-10-2018

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