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BOX RIDGE DEVELOPMENT LIMITED

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

This company is commonly known as Box Ridge Development Limited. The company was founded 5 years ago and was given the registration number 11851902. The firm's registered office is in HARROW. You can find them at 211 Station Road, , Harrow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOX RIDGE DEVELOPMENT LIMITED
Company Number:11851902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:211 Station Road, Harrow, England, HA1 2TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Knowsley Street, Bury, England, BL9 0ST

Director25 April 2023Active
Flat 30, Caulfield House, 1 Penrose Gardens, London, England, NW3 7BF

Director28 February 2019Active
Flat35c West Heath Place, 1b Hodford Road, London, England, NW11 8NL

Director28 February 2019Active
211 Station Road, Harrow, England, HA1 2TP

Director09 February 2023Active
211 Station Road, Harrow, England, HA1 2TP

Director02 May 2019Active
235 Edgwarebury Lane, Edgware, England, HA8 8QJ

Director28 February 2019Active

People with Significant Control

Mr Tom Kiely
Notified on:25 April 2023
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:27, Knowsley Street, Bury, England, BL9 0ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aaron Michael Radley
Notified on:22 July 2020
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:211 Station Road, Harrow, England, HA1 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Julian Anthony Radley
Notified on:28 February 2019
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:235 Edgwarebury Lane, Edgware, England, HA8 8QJ
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Insolvency

Liquidation compulsory appointment liquidator.

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2024-02-19Address

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

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2023-10-02Insolvency

Liquidation disclaimer notice.

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2023-08-05Insolvency

Liquidation compulsory winding up order.

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2023-07-18Insolvency

Liquidation receiver appointment of receiver.

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2023-07-18Insolvency

Liquidation receiver appointment of receiver.

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Address

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

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2023-04-25Officers

Termination director company with name termination date.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-10Officers

Appoint person director company with name date.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-10-29Accounts

Change account reference date company previous extended.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Officers

Termination director company with name termination date.

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