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BOX ORANGE PROPERTY LTD

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

This company is commonly known as Box Orange Property Ltd. The company was founded 4 years ago and was given the registration number 12098051. The firm's registered office is in BEARWOOD. You can find them at 2 The Maltings, Anderson Road, Bearwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOX ORANGE PROPERTY LTD
Company Number:12098051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 The Maltings, Anderson Road, Bearwood, United Kingdom, B66 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 High Street, Thurleigh, England, MK44 2DX

Director17 March 2021Active
2, The Maltings, Anderson Road, Bearwood, United Kingdom, B66 4AR

Director11 July 2019Active
1 The Ochards, Dark Lane, Astwood, Redditch, England, B96 6BP

Director17 March 2021Active
The Maltings, 2 Anderson Road, Bearwood, Birmingham, England, B66 4AR

Director17 March 2021Active
2, The Maltings, Anderson Road, Bearwood, United Kingdom, B66 4AR

Director11 July 2019Active
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Corporate Director01 August 2020Active
18, The Broadway, Wembley, England, HA9 8JU

Corporate Director01 August 2020Active
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Corporate Director01 August 2020Active
2 The Maltings, Anderson Road, Smethwick, England, B66 4AR

Corporate Director01 August 2020Active

People with Significant Control

Gaa Group Holdings Ltd
Notified on:08 May 2021
Status:Active
Country of residence:England
Address:18, The Broadway, Wembley, England, HA9 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sunner Investments Limited
Notified on:08 May 2021
Status:Active
Country of residence:England
Address:The Maltings, 2 Anderson Road, Birmingham, England, B66 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sandeep Singh Sunner
Notified on:17 March 2021
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:1a Bryan Avenue, Wolverhampton, United Kingdom, WV4 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gurinderjeet Basra
Notified on:17 March 2021
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:59 High Street, Thurleigh, England, MK44 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sandeep Singh Sunner
Notified on:11 July 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:2, The Maltings, Bearwood, United Kingdom, B66 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charandeep Singh Chahal
Notified on:11 July 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:2, The Maltings, Bearwood, United Kingdom, B66 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

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

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2024-04-04Officers

Change person director company with change date.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-05Capital

Capital allotment shares.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-05Officers

Termination director company with name termination date.

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2021-04-11Accounts

Accounts with accounts type micro entity.

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2021-04-07Officers

Appoint person director company with name date.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-03Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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