BLACK BOX PLANNING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Black Box Planning Ltd. The company was founded 6 years ago and was given the registration number 11444297. The firm's registered office is in CHELTENHAM. You can find them at Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 71112 - Urban planning and landscape architectural activities.
Company Information
| Name | : | BLACK BOX PLANNING LTD |
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| Company Number | : | 11444297 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 July 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71112 - Urban planning and landscape architectural activities
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Office Address & Contact
| Registered Address | : | Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7LS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD | Director | 02 July 2018 | Active |
| Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD | Director | 02 July 2018 | Active |
People with Significant Control
| Mr Benjamin Giles Read |
| Notified on | : | 02 July 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Epsilon House, The Square, Gloucester, United Kingdom, GL3 4AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Conor Edward Flanagan |
| Notified on | : | 02 July 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Epsilon House, The Square, Gloucester, United Kingdom, GL3 4AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)