BOX HOLDINGS (BHAM) LIMITED
Active - Accounts Filed
General Information
NAME
BOX HOLDINGS (BHAM) LIMITED
COMPANY NUMBER
10030557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
27/02/2016
(8 years and 8 months old)
WEBSITE
BOX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
TAMWORTH
B78 2FG
Unit 4
Tamworth Logistics Park
Signet Way, Freasley
TAMWORTH
B78 2FG
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 |
|---|---|
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX HOLDINGS (BHAM) 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 BOX HOLDINGS (BHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX HOLDINGS (BHAM) 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 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
27/02/2016 - Present (8 years and 8 months) Born in Jan 1976 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
10/06/2020 - Present (4 years and 4 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement 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 |
| 12/04/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Scott Alan Brenchley (928183399) Appointed |
| 16/03/2022 | New Board Member Richard Hughes (927308599) Appointed |
| 16/03/2022 | New Board Member Richard David Winsland (925981475) Appointed |
| 16/03/2022 | Robert Sutherland (925680333) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Robert Sutherland (925680333) Appointed |
| 05/06/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
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