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Box Associates Limited, SE1 0UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOX ASSOCIATES LIMITED

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

This company is commonly known as Box Associates Limited. The company was founded 17 years ago and was given the registration number 06400230. The firm's registered office is in LONDON. You can find them at Thompson House, 42-44 Dolben Street, London, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:BOX ASSOCIATES LIMITED
Company Number:06400230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Thompson House, 42-44 Dolben Street, London, England, SE1 0UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anvil Cottage, Free Heath Road Hook Green, Tunbridge Wells, TN3 8LL

Secretary16 October 2007Active
Anvil Cottage, Free Heath Road Hook Green, Tunbridge Wells, TN3 8LL

Director16 October 2007Active
Thompson House, 42-44 Dolben Street, London, England, SE1 0UQ

Director16 October 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary16 October 2007Active

People with Significant Control

Mr Barry Arthur Charles Masters
Notified on:16 October 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Thompson House, 42-44 Dolben Street, London, England, SE1 0UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Ledger
Notified on:16 October 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Thompson House, 42-44 Dolben Street, London, England, SE1 0UQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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