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BOX BESPOKE DISPLAY LIMITED

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

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.

Company Information

Name:BOX BESPOKE DISPLAY LIMITED
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:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:1 Station Court Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Larkhall Lane, Clapham, London, SW4 6SP

Secretary15 February 2005Active
52, Thorne Road, London, England, SW8 2BY

Director15 February 2005Active

People with Significant Control

Mr Gary Leonard Dennis
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:1 Station Court, Station Approach, Sevenoaks, TN15 8AD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-05Dissolution

Dissolution application strike off company.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Address

Change registered office address company with date old address new address.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-02-11Address

Change registered office address company with date old address.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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