This company is commonly known as The Besan Box Ltd. The company was founded 6 years ago and was given the registration number 11229650. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THE BESAN BOX LTD |
|---|---|---|
| Company Number | : | 11229650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2018 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, St. Martins Close, Erith, England, DA18 4DZ | Director | 12 March 2021 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 11 March 2021 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 28 February 2018 | Active |
| Mr Saulius Sliackus | ||
| Notified on | : | 12 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 27, St. Martins Close, Erith, England, DA18 4DZ |
| Nature of control | : |
|
| Mr Bryan Anthony Thornton | ||
| Notified on | : | 11 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Mr Peter Valaitis | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, High Street, Bristol, United Kingdom, BS9 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Incorporation | Incorporation company. | Download |
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