BOSS'S LUNCH BOX LIMITED

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

This company is commonly known as Boss's Lunch Box Limited. The company was founded 4 years ago and was given the registration number 12373574. The firm's registered office is in RAINHAM. You can find them at C/o Fairview Storage Unit5a Marsh Way, Fairview Ind. Park, Rainham, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	BOSS'S LUNCH BOX LIMITED
Company Number	:	12373574
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	C/o Fairview Storage Unit5a Marsh Way, Fairview Ind. Park, Rainham, England, RM13 8UH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Fairview Storage Unit5a Marsh Way, Fairview Ind. Park, Rainham, England, RM13 8UH	Director	20 December 2019	Active

People with Significant Control

Mr Scott Swanwick
Notified on	:	20 December 2019
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	England
Address	:	C/O Fairview Storage Unit5a Marsh Way, Fairview Ind. Park, Rainham, England, RM13 8UH
Nature of control	:	Significant influence or control

Mrs Edith Caroline Swanwick
Notified on	:	20 December 2019
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18, Trinidad Gardens, Dagenham, United Kingdom, RM10 9YA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-29	Accounts	Accounts with accounts type micro entity.	Download
2023-07-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-30	Accounts	Accounts with accounts type micro entity.	Download
2022-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-15	Persons with significant control	Notification of a person with significant control.	Download
2021-07-14	Accounts	Accounts with accounts type micro entity.	Download
2021-06-17	Confirmation statement	Confirmation statement with updates.	Download
2021-03-26	Capital	Capital allotment shares.	Download
2021-03-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-14	Capital	Capital allotment shares.	Download
2019-12-20	Incorporation	Incorporation company.	Download