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BARISTA BOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barista Box Ltd. The company was founded 3 years ago and was given the registration number 12953348. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 72 Gunners Rise, Shoeburyness, Southend-on-sea, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BARISTA BOX LTD
Company Number:12953348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:72 Gunners Rise, Shoeburyness, Southend-on-sea, England, SS3 9BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27, Station Hill, Thurston, Bury St. Edmunds, England, IP31 3QU

Director23 March 2022Active
72, Gunners Rise, Shoeburyness, Southend-On-Sea, England, SS3 9BY

Director15 October 2020Active

People with Significant Control

Mr Jamie Milne
Notified on:23 March 2022
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Unit 27, Station Hill, Bury St. Edmunds, England, IP31 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan Alexander Boxcer
Notified on:15 October 2020
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:Unit 27, Station Hill, Bury St. Edmunds, England, IP31 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Address

Change registered office address company with date old address new address.

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2022-03-23Officers

Termination director company with name termination date.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2020-10-15Incorporation

Incorporation company.

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