Box Mgt Limited
Company Profile
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UnknownBox Mgt Limited
05320210•Private Limited With Share Capital
3 The Stable Yard, Brewer Street Farm, Bletchingley, RH14QP
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Incorporated
23/12/2004
Company Age
21 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Box Mgt Limited (05320210) is a private limited with share capital incorporated on 23/12/2004 (21 years old) and registered in bletchingley, RH14QP. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/12/2004
RH14QP
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
1
Directors
1
Shareholders
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Address
Date:03-02-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Accounts
Date:11-10-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Address
Date:07-01-2005
Incorporation Company
Category:Incorporation
Date:23-12-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025
Trading Addresses
Brewer Street Farm, Brewer Street, Bletchingley, Redhill, RH14QPRegistered
Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent, TN119BH
Related Companies
10
Contact
3 The Stable Yard, Brewer Street Farm, Bletchingley, RH14QP