UKBizDB.co.uk

BOX CLEVER UK LIMITED

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

This company is commonly known as Box Clever Uk Limited. The company was founded 33 years ago and was given the registration number 02522044. The firm's registered office is in MILTON KEYNES. You can find them at The Grange Watling Street, Little Brickhill, Milton Keynes, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOX CLEVER UK LIMITED
Company Number:02522044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Grange Watling Street, Little Brickhill, Milton Keynes, Bucks, MK17 9NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Watling Street, Little Brickhill, Milton Keynes, United Kingdom, MK17 9NP

Director01 August 2010Active
The Grange, Watling Street, Milton Keynes, MK17 9NP

Director09 July 1993Active
The Grange, Watling Street, Milton Keynes, MK17 9NP

Secretary-Active
The Grange, Watling Street, Little Brickhill, Milton Keynes, MK17 9NP

Director-Active

People with Significant Control

Mr Geoffrey Curzon-Berners
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:The Grange, Watling Street, Milton Keynes, MK17 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Virginia Nova Curzon-Berners
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:The Grange, Watling Street, Milton Keynes, MK17 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-29Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Accounts

Accounts with accounts type micro entity.

Download
2017-09-11Persons with significant control

Cessation of a person with significant control.

Download
2017-09-11Officers

Termination director company with name termination date.

Download
2017-07-23Confirmation statement

Confirmation statement with no updates.

Download
2016-09-25Accounts

Accounts with accounts type micro entity.

Download
2016-07-25Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Officers

Termination secretary company with name termination date.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-08-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-28Accounts

Accounts with accounts type total exemption small.

Download
2014-08-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-02Accounts

Accounts with accounts type total exemption small.

Download
2013-08-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.