BOX CLEVER TRUSTEES LIMITED

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

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.

Company Information

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	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Portwall Place, Portwall Lane, Bristol, BS1 6NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Box Clever Technology Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	5 New Street Square, London, EC4A 3TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOX CLEVER TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement