UKBizDB.co.uk

BOX END PARK RETREATS LIMITED

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

This company is commonly known as Box End Park Retreats Limited. The company was founded 5 years ago and was given the registration number 11969671. The firm's registered office is in BEDFORD. You can find them at Box End Park Box End, Kempston, Bedford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOX END PARK RETREATS LIMITED
Company Number:11969671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Box End Park Box End, Kempston, Bedford, United Kingdom, MK43 8RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Box End Park, Box End, Kempston, Bedford, United Kingdom, MK43 8RQ

Director30 April 2019Active
Box End Park, Box End, Kempston, Bedford, United Kingdom, MK43 8RQ

Director30 April 2019Active
Box End Park, Box End, Kempston, Bedford, United Kingdom, MK43 8RQ

Director30 April 2019Active
Box End Park, Box End, Kempston, Bedford, United Kingdom, MK43 8RQ

Director30 April 2019Active
Box End Park, Box End, Kempston, Bedford, United Kingdom, MK43 8RQ

Director30 April 2019Active
Box End Park, Box End, Kempston, Bedford, United Kingdom, MK43 8RQ

Director30 April 2019Active

People with Significant Control

Box End Park Holdings Limited
Notified on:30 April 2019
Status:Active
Country of residence:United Kingdom
Address:Box End Park, Box End, Bedford, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type dormant.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type dormant.

Download
2022-04-29Confirmation statement

Confirmation statement with updates.

Download
2022-03-18Persons with significant control

Change to a person with significant control.

Download
2021-10-13Accounts

Accounts with accounts type dormant.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Accounts

Change account reference date company current shortened.

Download
2019-04-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.