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Company Information for

BIRD BOX BONDS PLC

Hexham Villa Egton Terrace, Birtley, Chester Le Street, DH3 1LX,

Company Registration Number

11530366

Public Limited Company

Active - Proposal to Strike off

Company Overview

About Bird Box Bonds Plc

BIRD BOX BONDS PLC was founded on 2018-08-21 and has its registered office in Chester Le Street. The organisation's status is listed as "Active - Proposal to Strike off". Bird Box Bonds Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BIRD BOX BONDS PLC

Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX

Filing Information

Company Number		11530366
Company ID Number		11530366
Date formed		2018-08-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-10-31
Account next due		2020-09-30
Latest return		2021-06-17
Return next due		2022-07-01
Type of accounts		DORMANT

Last Datalog update:	2024-04-03 11:41:51
Primary Source:	Companies House

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		Restoration by order of the court
2022-12-27		SECOND GAZETTE not voluntary dissolution
2022-04-06	CH01	Director's details changed for Mr Philip Alexander White Mckenzie on 2022-04-04
2022-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/22 FROM 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England
2021-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBIN CHADWICK
2021-11-16	SOAS(A)	Voluntary dissolution strike-off suspended
2021-10-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-18	DS01	Application to strike the company off the register
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/21 FROM 123 Regents Park Road London NW1 8BE England
2020-12-18	CH01	Director's details changed for Mrs Kirsty Bell on 2020-12-01
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2020-03-11	AP01	DIRECTOR APPOINTED MR JONATHAN ROBIN CHADWICK
2020-02-28	AP03	Appointment of Mr Tobias Angus Giles Mathews as company secretary on 2020-02-28
2020-02-28	TM02	Termination of appointment of Jonathan Robin Chadwick on 2020-02-28
2020-02-19	AA01	Current accounting period shortened from 31/08/19 TO 31/10/18
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 115303660001
2018-12-03	SH50	Application for trading certificate
2018-12-03	CERT8A	Commence business and borrow
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-30	PSC07	CESSATION OF PHILIP ALEXANDER WHITE MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES BEECROFT
2018-11-13	AP01	DIRECTOR APPOINTED MR NICHOLAS CHARLES BEECROFT
2018-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/18 FROM Unit 11, Westbourne Studios 242 Acklam Road London W10 5JJ
2018-08-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to BIRD BOX BONDS PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2024-02-12
Petitions to Wind Up (Companies)	2024-01-12

Fines / Sanctions

No fines or sanctions have been issued against BIRD BOX BONDS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BIRD BOX BONDS PLC's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRD BOX BONDS PLC

Intangible Assets

Patents

We have not found any records of BIRD BOX BONDS PLC registering or being granted any patents

Domain Names

We do not have the domain name information for BIRD BOX BONDS PLC

Trademarks

We have not found any records of BIRD BOX BONDS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIRD BOX BONDS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BIRD BOX BONDS PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where BIRD BOX BONDS PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIRD BOX BONDS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIRD BOX BONDS PLC any grants or awards.

Ownership

We could not find any group structure information

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