PLC Public Limited Company Every UK PLC, from the register

Home › The register › 11530366

Bird Box Bonds PLC

Liquidation 8 years old · 3,408th oldest of 4,506 · incorporated in the 2010s

Company number11530366
StatusLiquidation
Incorporated21/08/2018
Accounts last made up to31/10/2018
Next accounts due30/09/2020
Accounts typeDORMANT
Charges outstanding1

Registered office

1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Compulsory liquidation case 1

Petition presented 08/12/2023
Wound up 06/02/2024

Appointed to this case:

  • David Emanuel Merton Mond Insolvency practitioner Hodgsons, 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG
  • Rikki Burton Insolvency practitioner 1st Floor, Fairclough House Church Street, Chorley, PR7 4EX
  • The Official Receiver Or Newcastle Insolvency practitioner Civic Centre Barras Bridge, Newcastle Upon Tyne, NE1 8QF

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 33 documents on its Companies House record. The most recent accounts were filed on 17/04/2020. Its last confirmation statement or annual return was filed on 17/06/2021.

Filings: officer changes8
Filings: address changes5
Filings: insolvency4
Filings: confirmation statements4
Filings: gazette notices2
Filings: dissolution2

The most recent filings

Insolvency filing 07/08/2025
Registered office changed 15/01/2025
Insolvency filing 15/01/2025
Registered office changed 27/06/2024
Insolvency filing 16/06/2024
Insolvency filing 18/04/2024
Restored by court order 03/04/2024
Gazette notice 27/12/2022
Director's details changed 06/04/2022
Registered office changed 06/04/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 3 who have resigned.

Tobias Angus Giles Mathews Secretaryappointed 28/02/2020
Kirsty Bell Directorappointed 21/08/2018
Philip Alexander White Mckenzie Directorappointed 21/08/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Goldfinch Holdings Limited
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 21/08/2018

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
London Consolidated Finance Limited
Outstanding, created 06/12/2018

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,408th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)