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Bird Rock Holdings Limited

Bird Rock Holdings Limited is a liquidation company incorporated on 15 November 2020 with the registered office located in London, Greater London. Bird Rock Holdings Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
13018399
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 328 days
Dated 14 November 2023 (1 year 11 months ago)
Next confirmation dated 14 November 2024
Was due on 28 November 2024 (10 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 114 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 28 Oct 2024 (11 months ago)
Previous address was 78 Loughborough Road Quorn Leicestershire LE12 8DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Jan 1978
Mr John James Turner
PSC • British • Lives in UK • Born in Jan 1978
Mr Daniel Gavin William Turner
PSC • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.63M
Increased by £204.8K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£6.81M
Decreased by £741.43K (-10%)
Total Liabilities
-£7.58K
Decreased by £341.37K (-98%)
Net Assets
£6.8M
Decreased by £400.06K (-6%)
Debt Ratio (%)
0%
Decreased by 4.51% (-98%)
Latest Activity
Liquidator Removed By Court
3 Months Ago on 1 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 24 Jun 2025
Mr Daniel Gavin William Turner Details Changed
10 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 28 Oct 2024
Declaration of Solvency
11 Months Ago on 28 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 1 May 2024
Charge Satisfied
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Removal of liquidator by court order
Submitted on 1 Jul 2025
Appointment of a voluntary liquidator
Submitted on 24 Jun 2025
Director's details changed for Mr Daniel Gavin William Turner on 20 December 2024
Submitted on 3 Jan 2025
Declaration of solvency
Submitted on 28 Oct 2024
Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX United Kingdom to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 28 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 28 Oct 2024
Satisfaction of charge 130183990003 in full
Submitted on 1 May 2024
Satisfaction of charge 130183990002 in full
Submitted on 1 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Mar 2024
Repayment History
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