Box Holdings (Bham) Limited
Company Profile
in liquidation
SmallBox Holdings (bham) Limited
10030557•Private Limited With Share Capital
Unit 4 St Modwen Park, Signet Way, Dordon, B782FG
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Incorporated
27/02/2016
Company Age
10 years
Directors
2
Employees
—
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
Box Holdings (bham) Limited (10030557) is a private limited with share capital incorporated on 27/02/2016 (10 years old) and registered in dordon, B782FG. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Limited With Share Capital
SIC: 47910
Small
Incorporated 27/02/2016
B782FG
Financial Overview
Total Assets
£5.97M
Liabilities
£700.1K
Net Assets
£5.27M
Cash
£561
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:27-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2023
Legacy
Category:Other
Date:19-06-2023
Resolution
Category:Resolution
Date:27-05-2023
Legacy
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Legacy
Category:Other
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Resolution
Category:Resolution
Date:04-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2021
Resolution
Category:Resolution
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Resolution
Category:Resolution
Date:13-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Incorporation Company
Category:Incorporation
Date:27-02-2016
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2023
Filing Date12/06/2023
Latest Accounts31/03/2022
Trading Addresses
Unit 4, Tamworth Logistics Park, Signet Way, Freasley, Tamworth, B782FGRegistered
Related Companies
5
Contact
box.co.uk
Unit 4 St Modwen Park, Signet Way, Dordon, B782FG