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BOX ARCHITECTS HOLDINGS LTD

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

This company is commonly known as Box Architects Holdings Ltd. The company was founded 13 years ago and was given the registration number 07395438. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Unit 4b, Boldero Road, Bury St. Edmunds, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOX ARCHITECTS HOLDINGS LTD
Company Number:07395438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4b, Boldero Road, Bury St. Edmunds, Suffolk, England, IP32 7BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4b, Boldero Road, Bury St. Edmunds, England, IP32 7BS

Director04 October 2010Active
Unit 4b, Boldero Road, Bury St. Edmunds, England, IP32 7BS

Director04 October 2010Active

People with Significant Control

Mr Graham David Place
Notified on:15 December 2020
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Unit 4b, Boldero Road, Bury St. Edmunds, England, IP32 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anna Claire Place
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Unit 4b, Boldero Road, Bury St. Edmunds, England, IP32 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham David Place
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Unit 4b, Boldero Road, Bury St. Edmunds, England, IP32 7BS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with updates.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2022-06-21Officers

Termination director company with name termination date.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-09-30Resolution

Resolution.

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2019-09-19Resolution

Resolution.

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2019-09-18Change of name

Change of name request comments.

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2019-09-18Change of name

Change of name notice.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-11Persons with significant control

Cessation of a person with significant control.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Officers

Change person director company with change date.

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