B REALISATIONS 2024 LIMITED
In Administration
General Information
NAME
B REALISATIONS 2024 LIMITED
COMPANY NUMBER
03224094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
12/07/1996
(28 years and 4 months old)
WEBSITE
www.box.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
10/05/2010
07/05/2024
BOX LTD
View all previous names
MANCHESTER
M2 1EW
Telephone: 01212020000
TPS: No
Unit 4 St Modwen Park
Signet Way Dordon
Tamworth
Staffordshire
B78 2FG
Telephone: 2020000
c/o Kroll Advisory Ltd
The Chancery 58
Manchester
M2 1EW
M2 1EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX HOLDINGS (BHAM) LIMITED | Active - Accounts Filed | View Report |
| BOX LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 09/02/2023 | Richard Hughes (927308599) has left the board |
Credit Risk Overview
Want to learn more about B REALISATIONS 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B REALISATIONS 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B REALISATIONS 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
12/07/1996 - Present (28 years and 4 months) Born in Jan 1976 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
12/07/1996 - 09/01/2001 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 01/09/1997 - 06/04/2016 (18 years and 7 months) Secretary: 04/02/2004 - 06/04/2016 (12 years and 2 months) Born in Sep 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX HOLDINGS (BHAM) LIMITED | Active - Accounts Filed | View Report |
| BOX LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 09/02/2023 | Richard Hughes (927308599) has left the board |
| 09/02/2023 | Richard Hughes (927308599) has left the board |
| 30/11/2022 | Philip Mark Charles Jordan (915247934) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 16/03/2022 | William Milleret-Spencer (925680349) has left the board |
| 16/03/2022 | Robert Sutherland (925680333) has left the board |
| 16/03/2022 | Robert Woolley (925680355) has left the board |
| 16/03/2022 | New Board Member Richard Hughes (927308599) Appointed |
| 16/03/2022 | Thomas Hindle (926457966) has left the board |
| 16/03/2022 | New Board Member Scott Alan Brenchley (928183399) Appointed |
| 16/03/2022 | New Board Member Richard David Winsland (925981475) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 22/11/2019 | New Board Member Thomas Hindle (926457966) Appointed |
| 16/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Robert Woolley (925680355) Appointed |
| 28/03/2019 | New Board Member William Milleret-Spencer (925680349) Appointed |
| 28/03/2019 | New Board Member Robert Sutherland (925680333) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 16/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 09/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 11/07/2016 | Nicholas Justin Denker (905483989) has left the board |
| 30/03/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 08/08/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
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