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BOXB (BRISTOL) LTD

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

This company is commonly known as Boxb (bristol) Ltd. The company was founded 4 years ago and was given the registration number 12441929. The firm's registered office is in BRISTOL. You can find them at 69 Princess Victoria Street, , Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOXB (BRISTOL) LTD
Company Number:12441929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:69 Princess Victoria Street, Bristol, United Kingdom, BS8 4DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Princess Victoria Street, Bristol, United Kingdom, BS8 4DD

Director01 June 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director04 February 2020Active

People with Significant Control

Mr Niall Oliver Leighton-Boyce
Notified on:01 June 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:69, Princess Victoria Street, Bristol, United Kingdom, BS8 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:04 February 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Address

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

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-11-12Resolution

Resolution.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Address

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

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-06-01Officers

Appoint person director company with name date.

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2020-02-04Incorporation

Incorporation company.

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