opendata.bot
Company number
11530366

BIRD BOX BONDS PLC

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2020.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIRD BOX BONDS PLC
Company number
11530366
Registered office
1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX · 1,522 other companies at this postcode
Company type
Public Limited Company
Incorporated on
21 August 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Sept 2020
Accounts — last made up to
31 Oct 2018
Confirmation statement — next due
01 Jul 2022
Confirmation statement — last
17 Jun 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Goldfinch Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/08/2018
Philip Alexander White Mckenzie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/08/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 21/08/2018 Controls 18 companies
Philip Alexander White Mckenzie
born 01/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2018 Person with significant control ceased Philip Alexander White Mckenzie
21/08/2018 Person with significant control added Philip Alexander White Mckenzie
21/08/2018 Person with significant control added Goldfinch Holdings Limited

Documents for BIRD BOX BONDS PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BIRD BOX BONDS PLC?
According to the official registry, the company number of BIRD BOX BONDS PLC is 11530366.
Where is BIRD BOX BONDS PLC registered?
The registered office is 1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX.
What is the SIC code of BIRD BOX BONDS PLC?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls BIRD BOX BONDS PLC?
Goldfinch Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BIRD BOX BONDS PLC due?
The next annual accounts are due by 30 September 2020, and the last accounts were made up to 31 October 2018.

About BIRD BOX BONDS PLC (11530366)

BIRD BOX BONDS PLC is a public limited company incorporated on 21 August 2018 and registered in the United Kingdom under company number 11530366. Its registered office is at 1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX. The recorded nature of business is fund management activities (SIC 66300). The company is currently inliquidation , with statutory accounts last made up to 31 October 2018. , and the person with significant control is Goldfinch Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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