BOX DEVELOPMENT MANAGEMENT LIMITED

Dissolved Calne

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
B

BOX DEVELOPMENT MANAGEMENT LIMITED

Other letting and operating of own or leased real estate

Founded 26 Sept 2014 Dissolved Calne, United Kingdom website.com
Other letting and operating of own or leased real estate

Previous Company Names

BPG CONSTRUCTION LIMITED 26 Sept 2014 — 3 Nov 2015
Accounts Submitted 20 Jan 2020
Confirmation Submitted 16 Sept 2020 Next due 30 Sept 2021 56 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Carlton House Maundrell Road Calne Wiltshire SN11 9PU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOX DEVELOPMENT MANAGEMENT LIMITED (09237801), a dissolved company based in Calne, United Kingdom. Incorporated 26 Sept 2014. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alistair John FenwickDirectorBritishEngland7426 Sept 2014Active

Shareholders

Shareholders (1)

Box Property Group Ltd
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Alistair John Fenwick

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ricky Humphreys

Ceased 13 Jul 2018

Ceased

Nicholas John Charlton

Ceased 11 Oct 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Sept 2021GazetteGazette Dissolved Compulsory
6 Jul 2021GazetteGazette Notice Compulsory
16 Sept 2020Confirmation StatementConfirmation statement made on 2020-09-16 with updates
20 Jan 2020AccountsAnnual accounts made up to 2019-04-30
5 Nov 2019Confirmation StatementConfirmation statement made on 2019-09-26 with no updates
21 Sept 2021 Gazette

Gazette Dissolved Compulsory

6 Jul 2021 Gazette

Gazette Notice Compulsory

16 Sept 2020 Confirmation Statement

Confirmation statement made on 2020-09-16 with updates

20 Jan 2020 Accounts

Annual accounts made up to 2019-04-30

5 Nov 2019 Confirmation Statement

Confirmation statement made on 2019-09-26 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 21 Sept 2021

Gazette Notice Compulsory

4 years ago on 6 Jul 2021

Confirmation statement made on 2020-09-16 with updates

5 years ago on 16 Sept 2020

Annual accounts made up to 2019-04-30

6 years ago on 20 Jan 2020

Confirmation statement made on 2019-09-26 with no updates

6 years ago on 5 Nov 2019