This company is commonly known as Box Bespoke Display Limited. The company was founded 19 years ago and was given the registration number 05365416. The firm's registered office is in SEVENOAKS. You can find them at 1 Station Court Station Approach, Borough Green, Sevenoaks, Kent. This company's SIC code is 31090 - Manufacture of other furniture.
Name | : | BOX BESPOKE DISPLAY LIMITED |
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Company Number | : | 05365416 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 2005 |
End of financial year | : | 28 February 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Station Court Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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56 Larkhall Lane, Clapham, London, SW4 6SP | Secretary | 15 February 2005 | Active |
52, Thorne Road, London, England, SW8 2BY | Director | 15 February 2005 | Active |
Mr Gary Leonard Dennis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Address | : | 1 Station Court, Station Approach, Sevenoaks, TN15 8AD |
Nature of control | : |
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Date | Category | Description | |
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2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
2022-10-18 | Gazette | Gazette notice voluntary. | Download |
2022-10-05 | Dissolution | Dissolution application strike off company. | Download |
2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-26 | Officers | Change person director company with change date. | Download |
2018-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-03 | Address | Change registered office address company with date old address new address. | Download |
2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-11 | Address | Change registered office address company with date old address. | Download |
2014-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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