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BOX GROUP LIMITED

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

This company is commonly known as Box Group Limited. The company was founded 8 years ago and was given the registration number 09706875. The firm's registered office is in BRISTOL. You can find them at Redwood House 65 Bristol Road, Keynsham, Bristol, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:BOX GROUP LIMITED
Company Number:09706875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Redwood House 65 Bristol Road, Keynsham, Bristol, England, BS31 2WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Wessex House, Pixash Lane, Keynsham, United Kingdom, BS31 1TP

Director28 July 2015Active
Redwood House, 65 Bristol Road, Keynsham, Bristol, England, BS31 2WB

Director28 July 2015Active

People with Significant Control

Ms Jasmine Ebede
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:16, Acorn Drive, Bristol, England, BS16 7FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Ms Robyn Hughes
Notified on:06 April 2016
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:16, Acorn Drive, Bristol, England, BS16 7FU
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
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Address

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

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-11-25Officers

Termination director company with name termination date.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-04-09Officers

Change person director company with change date.

Download
2021-04-09Officers

Change person director company with change date.

Download
2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Officers

Change person director company with change date.

Download
2019-12-10Officers

Change person director company with change date.

Download
2019-11-21Address

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

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Officers

Change person director company with change date.

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