This company is commonly known as Box Clever Trustees Limited. The company was founded 23 years ago and was given the registration number 04192851. The firm's registered office is in BRISTOL. You can find them at Portwall Place, Portwall Lane, Bristol, . This company's SIC code is 65300 - Pension funding.
| Name | : | BOX CLEVER TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 04192851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2001 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portwall Place, Portwall Lane, Bristol, BS1 6NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, 34 Vicarage Lane, Wilstead, Bedford, England, MK45 3EY | Secretary | 01 July 2017 | Active |
| The Brambles, Ashby Lane, Bitteswell, United Kingdom, LE17 4SQ | Director | 29 September 2005 | Active |
| 170 Saint Marys Road, Biscobey, St Austell, PL24 2EZ | Director | 16 May 2002 | Active |
| 34, Vicarage Lane, Wilstead, Bedford, England, MK45 3EY | Director | 14 October 2010 | Active |
| 2, Temple Back East, Temple Quay, Bristol, England, BS1 6EG | Corporate Director | 31 December 2018 | Active |
| 1 Firmole Cottages, High Street, Souldrop, MK44 1EZ | Secretary | 11 May 2001 | Active |
| Paprika 2a, High Close, Rickmansworth, Uk, WD3 4DZ | Secretary | 14 November 2003 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 03 April 2001 | Active |
| 25a Green Park Avenue, Bilston, WV14 6EE | Director | 10 December 2002 | Active |
| 128 Cumnor Hill, Oxford, OX2 9PH | Director | 09 February 2004 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 03 April 2001 | Active |
| 17 Mowbray Close, Bromham, MK43 8LF | Director | 11 May 2001 | Active |
| Highbury House, Wood End Ardeley, Stevenage, SG2 7BD | Director | 25 June 2001 | Active |
| 49, Campion Way, Sheringham, United Kingdom, NR26 8UN | Director | 29 September 2005 | Active |
| 126 Chaddock Lane, Worsley, M28 1DF | Director | 16 May 2002 | Active |
| 4 Fairholme, Putnoe, Bedford, MK41 9DA | Director | 16 May 2002 | Active |
| 19 Woolmer's Lane, Letty Green, Hertford, SG14 2NU | Director | 11 May 2001 | Active |
| WD5 | Director | 11 May 2001 | Active |
| 4 Lamley Gardens, Graham Street, Penrith, United Kingdom, CA11 9LR | Director | 11 May 2001 | Active |
| 12 Sweet Briar, Oakdale Moor, Harrogate, HG3 2NX | Director | 16 May 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 03 April 2001 | Active |
| Box Clever Technology Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 5 New Street Square, London, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Officers | Appoint corporate director company with name date. | Download |
| 2018-12-31 | Officers | Termination director company with name termination date. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Officers | Termination director company with name termination date. | Download |
| 2017-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-15 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Officers | Change person director company with change date. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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