This company is commonly known as Box Residential Ltd. The company was founded 10 years ago and was given the registration number 09029453. The firm's registered office is in SOUTH WOODHAM FERRERS. You can find them at 11 Chandlers Way, , South Woodham Ferrers, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BOX RESIDENTIAL LTD |
|---|---|---|
| Company Number | : | 09029453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom, CM3 5TB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB | Secretary | 11 November 2019 | Active |
| 11 Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB | Director | 21 January 2020 | Active |
| 11 Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB | Director | 08 May 2014 | Active |
| 1, Naoroji Street, London, England, WC1X 0GB | Director | 08 May 2014 | Active |
| 1, Naoroji Street, London, England, WC1X 0GB | Director | 08 May 2014 | Active |
| Mrs Claire Broad | ||
| Notified on | : | 21 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11 Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB |
| Nature of control | : |
|
| Mrs Claire Broad | ||
| Notified on | : | 21 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11 Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB |
| Nature of control | : |
|
| Mr David John Broad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11 Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Incorporation | Memorandum articles. | Download |
| 2022-03-29 | Capital | Capital name of class of shares. | Download |
| 2022-03-29 | Resolution | Resolution. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Officers | Change person director company with change date. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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