BIRD ROCK HOLDINGS LIMITED
In Liquidation
General Information
NAME
BIRD ROCK HOLDINGS LIMITED
COMPANY NUMBER
13018399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/11/2020
18/07/2022
WILLIAM TURNER & SON HOLDINGS LIMITED
LONDON
SE1 9SG
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIRD ROCK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRD ROCK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRD ROCK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2020 - Present (4years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/11/2020 - Present (4years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/11/2020 - Present (4years) 15/11/2020 - Present (4years) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
15/11/2020 - Present (4years) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 31/03/2021 | Andrew Michael Smith (903763160) has left the board |
| 26/01/2021 | New Board Member Daniel Gavin William Turner (925414194) Appointed |
| 19/01/2021 | New Board Member Andrew Michael Smith (903763160) Appointed |
| 19/01/2021 | New Board Member John James Turner (908670970) Appointed |
| 19/01/2021 | New Board Member Daniel Gavin William Turner (927858351) Appointed |
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