BIRD BOX BONDS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bird Box Bonds Plc. The company was founded 6 years ago and was given the registration number 11530366. The firm's registered office is in LONDON. You can find them at 123 Regents Park Road, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	BIRD BOX BONDS PLC
Company Number	:	11530366
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2018
End of financial year	:	31 October 2018
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	123 Regents Park Road, London, England, NW1 8BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hallmark House, L'Avenue De La Commune, St. Peter, Jersey, Jersey, JE3 7BY	Secretary	28 February 2020	Active
Hexham Villa, Egton Terrace, Birtley, Chester Le Street, England, DH3 1LX	Director	21 August 2018	Active
Hexham Villa, Egton Terrace, Birtley, Chester Le Street, England, DH3 1LX	Director	21 August 2018	Active
Unit 11, Westbourne Studios, 242 Acklam Road, London, W10 5JJ	Secretary	21 August 2018	Active
Trent House, London Road, Balcombe, Haywards Heath, England, RH17 6HT	Director	13 November 2018	Active
14-16, Brentwood Avenue, Newcastle Upon Tyne, England, NE2 3DH	Director	28 February 2020	Active

People with Significant Control

Philip Alexander White Mckenzie
Notified on	:	21 August 2018
Status	:	Active
Date of birth	:	January 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 11, Westbourne Studios, 242 Acklam Road, London, United Kingdom, W10 5JJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Goldfinch Holdings Limited
Notified on	:	21 August 2018
Status	:	Active
Address	:	Unit 11, Westbourne Studios, 242 Acklam Road, London, W10 5JJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BIRD BOX BONDS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement