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THE BOX FOUNDATION

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

This company is commonly known as The Box Foundation. The company was founded 4 years ago and was given the registration number 12322934. The firm's registered office is in PLYMOUTH. You can find them at Ballard House, West Hoe Road, Plymouth, Devon. This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:THE BOX FOUNDATION
Company Number:12322934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers
  • 85520 - Cultural education
  • 91012 - Archives activities
  • 91020 - Museums activities

Office Address & Contact

Registered Address:Ballard House, West Hoe Road, Plymouth, Devon, PL1 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ballard House, West Hoe Road, Plymouth, England, PL1 3BJ

Director04 October 2022Active
Ground Floor Ballard House, West Hoe Road, Plymouth, England, PL1 3BJ

Director19 November 2019Active
Lcp 12, Ogle Street, London, England, W1W 6HU

Director19 November 2019Active

People with Significant Control

Miss Janet Mary Turner Qc
Notified on:19 November 2019
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Lcp House 12, Ogle Street, London, England, W1W 6HU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew Keith Hardingham
Notified on:19 November 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Flat 54, Mills Bakery, Plymouth, England, PL1 3GD
Nature of control:
  • Voting rights 25 to 50 percent
Plymouth City Council
Notified on:19 November 2019
Status:Active
Country of residence:England
Address:Ballard House, West Hoe Road, Plymouth, England, PL1 3BJ
Nature of control:
  • Voting rights 25 to 50 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 (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
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Appoint person director company with name date.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-05Accounts

Change account reference date company current extended.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-19Incorporation

Incorporation company.

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