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- B REALISATIONS 2024 LIMITED
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 3 months old)
WEBSITE
www.box.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
10/05/2010
07/05/2024
BOX LTD
View all previous names
Previous Names
10/05/2010 07/05/2024 BOX LTD
12/07/1996 10/05/2010 XENEX TECHNOLOGIES LIMITED
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 |
---|---|
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 09/02/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2022 - Present (2 years and 8 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
28/02/2022 - Present (2 years and 8 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
12/07/1996 - Present (28 years and 3 months) Born in Jan 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
12/07/1996 - 09/01/2001 (4 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
Status: Resigned | Position: Director&Secretary | Appointments:
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 |
---|---|
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 09/02/2023 | Event: Richard Hughes (927308599) has left the board |
Date: 09/02/2023 | Event: Richard Hughes (927308599) has left the board |
Date: 30/11/2022 | Event: Philip Mark Charles Jordan (915247934) has left the board |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2022 | Event: New Accounts filed |
Date: 02/06/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2022 | Event: William Milleret-Spencer (925680349) has left the board |
Date: 16/03/2022 | Event: Robert Sutherland (925680333) has left the board |
Date: 16/03/2022 | Event: Robert Woolley (925680355) has left the board |
Date: 16/03/2022 | Event: New Board Member Richard Hughes (927308599) Appointed |
Date: 16/03/2022 | Event: Thomas Hindle (926457966) has left the board |
Date: 16/03/2022 | Event: New Board Member Scott Alan Brenchley (928183399) Appointed |
Date: 16/03/2022 | Event: New Board Member Richard David Winsland (925981475) Appointed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Board Member Thomas Hindle (926457966) Appointed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: New Board Member Robert Woolley (925680355) Appointed |
Date: 28/03/2019 | Event: New Board Member William Milleret-Spencer (925680349) Appointed |
Date: 28/03/2019 | Event: New Board Member Robert Sutherland (925680333) Appointed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 09/08/2016 | Event: New Annual Return filed |
Date: 09/08/2016 | Event: New Accounts filed |
Date: 11/07/2016 | Event: Nicholas Justin Denker (905483989) has left the board |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 19/07/2015 | Event: New Annual Return filed |
Date: 07/08/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 08/08/2013 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 12/10/2012 | Event: Change in Reg. Office |
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