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Boxblack Limited, B2 5TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOXBLACK LIMITED

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

This company is commonly known as Boxblack Limited. The company was founded 21 years ago and was given the registration number 04808102. The firm's registered office is in BIRMINGHAM. You can find them at 11 Waterloo Street, , Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOXBLACK LIMITED
Company Number:04808102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Waterloo Street, Birmingham, West Midlands, B2 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Bluebell Road, Upper Stonnall, Walsall, WS9 9EU

Secretary03 January 2006Active
11, Waterloo Street, Birmingham, B2 5TB

Director15 July 2003Active
11, Waterloo Street, Birmingham, B2 5TB

Director15 July 2003Active
11, Waterloo Street, Birmingham, B2 5TB

Director04 January 2021Active
Hollies House, 33 High Street Albrighton, Wolverhampton, WV7 3JF

Secretary06 October 2005Active
1 Porchester Close, Leegomery, Telford, TF1 6ZU

Secretary15 July 2003Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary23 June 2003Active
1 Nursery Farm Cottages, Middle Lane, Oaken, Wolverhampton, WV8 2BE

Director15 July 2003Active
38 Parkhall Road, Walsall, WS5 3HL

Director15 July 2003Active
1 Porchester Close, Leegomery, Telford, TF1 6ZU

Director15 July 2003Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director23 June 2003Active

People with Significant Control

Nurton Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Waterloo Street, Birmingham, England, B2 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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