BOX CLEVER DEVELOPMENTS (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box Clever Developments (uk) Ltd. The company was founded 10 years ago and was given the registration number 09308862. The firm's registered office is in READING. You can find them at C/o Kre Corporate Recovery Limited Unit 8 The Aquarium Building, 1-7 King Street, Reading, Berkshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BOX CLEVER DEVELOPMENTS (UK) LTD |
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| Company Number | : | 09308862 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 13 November 2014 |
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| End of financial year | : | 30 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | C/o Kre Corporate Recovery Limited Unit 8 The Aquarium Building, 1-7 King Street, Reading, Berkshire, RG1 2AN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 Lees Heights, Charlbury, Chipping Norton, United Kingdom, OX7 3EZ | Director | 13 November 2014 | Active |
| Old Pound House, The Croft, Headington, Oxford, United Kingdom, OX3 9BT | Director | 13 November 2014 | Active |
People with Significant Control
| Mr Stephen John Cowls |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Pound House, The Croft, Oxford, England, OX3 9BT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Bradford John Andrews |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Lees Heights, Chipping Norton, England, OX7 3EZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)