BIRD BOX PROPERTY HOLDINGS LTD
46 CHURCH ROAD, NORTH FERRIBY HU14 3BU- Active
- Private Limited Company
- Company No. 10593939
- Last Updated: 01 Mar 2024
Company Profile
BIRD BOX PROPERTY HOLDINGS LTD was incorporated on Tuesday, January 31, 2017 as a Private Limited Company with registered address in NORTH FERRIBY. BIRD BOX PROPERTY HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 14 days.
| Name | BIRD BOX PROPERTY HOLDINGS LTD |
|---|---|
| Company number | 10593939 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 CHURCH ROAD NORTH FERRIBY HU14 3BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gemma Kathleen Kitchen Nationality: British |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Robert Kitchen Nationality: British |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRD BOX PROPERTY HOLDINGS LTD | 31 Jan 2017 |