BOX TO BOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box To Box Limited. The company was founded 7 years ago and was given the registration number 10572024. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 64 Gibson Drive, , Leighton Buzzard, Bedfordshire. This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | BOX TO BOX LIMITED |
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| Company Number | : | 10572024 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 January 2017 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 64 Gibson Drive, Leighton Buzzard, Bedfordshire, England, LU7 4NZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 64, Gibson Drive, Leighton Buzzard, England, LU74NZ | Director | 19 January 2017 | Active |
People with Significant Control
| Mr John Edward Perry |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 64, Gibson Drive, Leighton Buzzard, England, LU7 4NZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr John Edward Perry |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 64, Gibson Drive, Leighton Buzzard, England, LU7 4NZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as firm
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| Mr John Edward Perry |
| Notified on | : | 19 January 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 64, Gibson Drive, Leighton Buzzard, England, LU7 4NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Jayne Perry |
| Notified on | : | 19 January 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 64, Gibson Drive, Leighton Buzzard, England, LU7 4NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)