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BOX PROPERTY SOLUTIONS LTD

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

This company is commonly known as Box Property Solutions Ltd. The company was founded 16 years ago and was given the registration number 06497953. The firm's registered office is in BRADFORD. You can find them at Newlands House One, Inspire Bradford Business Park Newlands Way, Bradford, West Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BOX PROPERTY SOLUTIONS LTD
Company Number:06497953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Newlands House One, Inspire Bradford Business Park Newlands Way, Bradford, West Yorkshire, BD10 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newlands House, One, Inspire Bradford Business Park Newlands Way, Bradford, United Kingdom, BD10 0JE

Director08 February 2008Active
4 Corsair Avenue, Bradford, BD10 8DD

Secretary08 February 2008Active
8, Tranfield Close, Guiseley, Leeds, LS20 8LT

Director01 September 2008Active
Newlands House, One, Inspire Bradford Business Park Newlands Way, Bradford, BD10 0JE

Director30 June 2014Active

People with Significant Control

Mr Timothy Ian Kampel
Notified on:08 February 2017
Status:Active
Date of birth:May 1978
Nationality:British
Address:Newlands House, One, Bradford, BD10 0JE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-06-21Officers

Change person director company with change date.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Officers

Termination director company with name termination date.

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2014-07-21Officers

Appoint person director company with name date.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Accounts

Accounts with accounts type total exemption small.

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