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BOX CLEVER DISPLAY LTD

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

This company is commonly known as Box Clever Display Ltd. The company was founded 16 years ago and was given the registration number 06475749. The firm's registered office is in BEDFORD. You can find them at Unit 7 Stoke Mill Mill Road, Sharnbrook, Bedford, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:BOX CLEVER DISPLAY LTD
Company Number:06475749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 7 Stoke Mill Mill Road, Sharnbrook, Bedford, England, MK44 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Radwell Road, Milton Ernest, MK44 1SH

Director31 January 2008Active
11, Fox Hedge Way, Sharnbrook, MK44 1JR

Director12 March 2009Active
206 Princess Park Manor, Royal Drive, Friern Barnet, N11 3FS

Secretary17 January 2008Active
Great Church Barn, Church Farm Lane, Steeple Morden, SG8 0NL

Corporate Secretary31 January 2008Active
206 Princess Park Manor, Royal Drive Friern Barnet, London, N11 3FS

Director17 January 2008Active
206 Princess Park Manor, Royal Drive, Friern Barnet, N11 3FS

Director17 January 2008Active

People with Significant Control

Mr Christopher Raymond Nunn
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:11 Fox Hedge Way, Sharnbrook, Bedford, United Kingdom, MK44 1JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Julia Nunn
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:11 Fox Hedge Way, Sharnbrook, Bedford, England, MK44 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-01-19Address

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

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Officers

Termination secretary company with name termination date.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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