This company is commonly known as Borough Box Ltd. The company was founded 13 years ago and was given the registration number 07591686. The firm's registered office is in LONDON. You can find them at 64 Southwark Bridge Road, , London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
| Name | : | BOROUGH BOX LTD |
|---|---|---|
| Company Number | : | 07591686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Southwark Bridge Road, London, SE1 0AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Quadrant Park, Welwyn Garden City, England, AL7 1FS | Director | 30 March 2020 | Active |
| Maven Capital Partners Uk Llp, One Temple Quay, Temple Back East, Bristol, England, BS1 6DZ | Director | 27 October 2021 | Active |
| Unit 10, Quadrant Park, Welwyn Garden City, England, AL7 1FS | Director | 05 April 2011 | Active |
| Unit 10, Quadrant Park, Welwyn Garden City, England, AL7 1FS | Director | 30 March 2020 | Active |
| 64, Southwark Bridge Road, London, SE1 0AS | Director | 09 May 2014 | Active |
| Unit 10, Quadrant Park, Welwyn Garden City, England, AL7 1FS | Director | 04 October 2021 | Active |
| Mr Andrew James Lawson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10, Quadrant Park, Welwyn Garden City, England, AL7 1FS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2024-04-11 | Capital | Capital allotment shares. | Download |
| 2024-04-01 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Capital | Capital allotment shares. | Download |
| 2024-02-20 | Capital | Capital allotment shares. | Download |
| 2024-02-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-19 | Capital | Capital name of class of shares. | Download |
| 2024-02-15 | Resolution | Resolution. | Download |
| 2024-02-15 | Incorporation | Memorandum articles. | Download |
| 2024-02-15 | Resolution | Resolution. | Download |
| 2024-02-15 | Resolution | Resolution. | Download |
| 2024-02-15 | Resolution | Resolution. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-30 | Capital | Capital allotment shares. | Download |
| 2023-06-13 | Capital | Capital allotment shares. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-03-31 | Capital | Capital allotment shares. | Download |
| 2023-03-07 | Capital | Capital allotment shares. | Download |
| 2023-01-08 | Resolution | Resolution. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.