Black Box Property Investments Ltd

General information

Name:

Black Box Property Investments Limited

Office Address:

1 Tewkesbury Close, Poynton Stockport SK12 1QJ Cheshire

Number: 05014972

Incorporation date: 2004-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05014972 16 years ago, Black Box Property Investments Ltd is categorised as a Private Limited Company. The business official office address is 1 Tewkesbury Close, Poynton, Stockport Cheshire. It has been on the market under three names. The company's first official name, Ptcs (001), was changed on Tuesday 20th January 2004 to Black Box Financial Services. The current name is used since 2019, is Black Box Property Investments Ltd. The firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Black Box Property Investments Limited released its account information for the period up to 31st March 2020. The business latest confirmation statement was released on 19th December 2019.

Regarding this specific company, the full range of director's tasks have so far been executed by Stephen C. who was chosen to lead the company on Friday 29th October 2010. This company had been directed by Barbara C. till October 2010. Additionally a different director, including Stephen C. gave up the position in 2006. Moreover, the managing director's assignments are constantly assisted with by a secretary - Barbara C., who was appointed by the following company in October 2010.

  • Previous company's names
  • Black Box Property Investments Ltd 2019-06-21
  • Black Box Financial Services Limited 2004-01-20
  • Ptcs (001) Limited 2004-01-14

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 29 October 2010

Latest update: 8 September 2020

Barbara C.

Role: Secretary

Appointed: 29 October 2010

Latest update: 8 September 2020

People with significant control

Executives with significant control over the firm are: Stephen C. owns 1/2 or less of company shares. Barbara C. owns 1/2 or less of company shares.

Stephen C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Barbara C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 30 January 2021
Confirmation statement last made up date 19 December 2019
Annual Accounts 19 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 April 2013
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 14 May 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2020 (AA)
filed on: 15th, April 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
16
Company Age

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