This company is commonly known as Black Box Property Investments Ltd. The company was founded 20 years ago and was given the registration number 05014972. The firm's registered office is in CHESHIRE. You can find them at 1 Tewkesbury Close, Poynton, Stockport, Cheshire, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | BLACK BOX PROPERTY INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 05014972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Tewkesbury Close, Poynton, Stockport, SK12 1QJ | Secretary | 29 October 2010 | Active |
| 1 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ | Director | 29 January 2024 | Active |
| 1, Tewkesbury Close, Poynton, Stockport, SK12 1QJ | Director | 29 October 2010 | Active |
| 2 Felltop Drive, Reddish Vale, Stockport, SK5 6YS | Secretary | 14 January 2004 | Active |
| 45 Cairnwell Road, Chadderton, Oldham, OL9 0NA | Secretary | 12 April 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 January 2004 | Active |
| 1, Tewkesbury Close, Poynton, Stockport, SK12 1QJ | Director | 31 August 2006 | Active |
| 1 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ | Director | 14 October 2022 | Active |
| 1 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ | Director | 08 September 2022 | Active |
| 1 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ | Director | 27 November 2020 | Active |
| 1, Tewkesbury Close, Poynton, SK12 1QJ | Director | 01 February 2004 | Active |
| 2 Felltop Drive, Reddish Vale, Stockport, SK5 6YS | Director | 14 January 2004 | Active |
| 2 Felltop Drive, Reddish Vale, Stockport, SK5 6YS | Director | 14 January 2004 | Active |
| 45 Cairnwell Road, Chadderton, Oldham, OL9 0NA | Director | 01 February 2004 | Active |
| Mr Stephen Peter Chadwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | 1 Tewkesbury Close, Poynton, Cheshire, SK12 1QJ |
| Nature of control | : |
|
| Mrs Barbara Cook Chadwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | 1 Tewkesbury Close, Poynton, Cheshire, SK12 1QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Resolution | Resolution. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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