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Bird Box Distribution Limited

Bird Box Distribution Limited is a dissolved company incorporated on 19 February 2016 with the registered office located in Birmingham, West Midlands. Bird Box Distribution Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 June 2025 (2 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
10014555
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Frp Advisory Trading Limited 2nd Floor
120 Colmore Row
Birmingham
B3 3BD
Address changed on 6 Apr 2024 (1 year 5 months ago)
Previous address was C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultancy • Lives in England • Born in Jan 1987
Director • Russian • Lives in UK • Born in Aug 1991
Mr Philip Alexander White McKenzie
PSC • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldfinch Entertainment Limited
Philip Alexander White McKenzie is a mutual person.
Active
GF Finance Limited
Philip Alexander White McKenzie is a mutual person.
Active
Goldfinch Holdings Limited
Philip Alexander White McKenzie is a mutual person.
Active
Goldfinch Birdbox LLP
Philip Alexander White McKenzie is a mutual person.
Active
Bird Box Entertainment Limited
Philip Alexander White McKenzie is a mutual person.
Dissolved
Bird Box Productions Limited
Philip Alexander White McKenzie is a mutual person.
Dissolved
GF Capital Limited
Philip Alexander White McKenzie is a mutual person.
Dissolved
BB5 Limited
Philip Alexander White McKenzie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£1.56K
Decreased by £1.48K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£19.96K
Decreased by £62.41K (-76%)
Total Liabilities
-£366.97K
Increased by £41.17K (+13%)
Net Assets
-£347.01K
Decreased by £103.58K (+43%)
Debt Ratio (%)
1839%
Increased by 1443.17% (+365%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 18 Jun 2025
Registered Address Changed
1 Year 5 Months Ago on 6 Apr 2024
Registered Address Changed
3 Years Ago on 15 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Registered Address Changed
3 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 19 Apr 2021
Registered Address Changed
4 Years Ago on 9 Mar 2021
Mr Philip Alexander White Mckenzie Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Mar 2025
Liquidators' statement of receipts and payments to 28 July 2024
Submitted on 23 Sep 2024
Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 6 April 2024
Submitted on 6 Apr 2024
Liquidators' statement of receipts and payments to 28 July 2023
Submitted on 23 Sep 2023
Registered office address changed from Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 15 August 2022
Submitted on 15 Aug 2022
Statement of affairs
Submitted on 5 Aug 2022
Appointment of a voluntary liquidator
Submitted on 5 Aug 2022
Resolutions
Submitted on 5 Aug 2022
Confirmation statement made on 17 April 2022 with no updates
Submitted on 20 Apr 2022
Repayment History
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