Box Property Group Ltd
Company Profile
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MicroBox Property Group Ltd
07430960•Private Limited With Share Capital
Carlton House Maundrell Road, Calne, Wiltshire, SN119PU
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Incorporated
05/11/2010
Company Age
15 years
Directors
1
Employees
1
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Box Property Group Ltd (07430960) is a private limited with share capital incorporated on 05/11/2010 (15 years old) and registered in wiltshire, SN119PU. The company operates under SIC code 41100 - development of building projects.
Box property group ltd is a construction company based out of carlton house, calne, wiltshire, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/11/2010
SN119PU
1 employees
Financial Overview
Total Assets
£64.9K
Liabilities
£165.5K
Net Assets
£-100.6K
Cash
£2.7K
Key Metrics
1
Employees
1
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
59
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Capital Cancellation Shares
Category:Capital
Date:06-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2014
Change Of Name Request Comments
Category:Change Of Name
Date:30-10-2014
Change Of Name Notice
Category:Change Of Name
Date:30-10-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Capital Allotment Shares
Category:Capital
Date:10-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:15-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Resolution
Category:Resolution
Date:29-06-2011
Change Of Name Notice
Category:Change Of Name
Date:29-06-2011
Incorporation Company
Category:Incorporation
Date:05-11-2010
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date19/01/2026
Latest Accounts30/04/2025
Trading Addresses
Bpg Joint Ventures Ltd, Carlton House Maundrell Road, Calne, Wiltshire, SN119PU
Related Companies
4
Contact
playerpg.com.au
Carlton House Maundrell Road, Calne, Wiltshire, SN119PU