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BRIAN BOX LIMITED

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

This company is commonly known as Brian Box Limited. The company was founded 14 years ago and was given the registration number 07051778. The firm's registered office is in WALTHAM ABBEY. You can find them at 54 Sun Street, , Waltham Abbey, Waltham Abbey. This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:BRIAN BOX LIMITED
Company Number:07051778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2009
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:54 Sun Street, Waltham Abbey, Waltham Abbey, EN9 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Shortlands Avenue, Ongar, England, CM5 0BL

Director21 October 2009Active

People with Significant Control

Mr Brian William Box
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:54, Sun Street, Waltham Abbey, EN9 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-27Dissolution

Dissolution application strike off company.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Change person director company with change date.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Accounts

Accounts with accounts type total exemption small.

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2012-11-01Annual return

Annual return company with made up date full list shareholders.

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2012-04-18Accounts

Accounts with accounts type total exemption small.

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2011-10-31Annual return

Annual return company with made up date full list shareholders.

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2011-07-21Accounts

Accounts with accounts type total exemption small.

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2010-11-12Annual return

Annual return company with made up date full list shareholders.

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