Box Development Limited

General information

Name:

Box Development Ltd

Office Address:

Leon Charles Suite 307 Boundary House Boston Road W7 2QE London

Number: 08455427

Incorporation date: 2013-03-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box Development Limited is categorised as Private Limited Company, that is registered in Leon Charles Suite 307 Boundary House, Boston Road in London. It's zip code W7 2QE. The enterprise has been registered in year 2013. Its registration number is 08455427. This company's registered with SIC code 41100 and has the NACE code: Development of building projects. 31st May 2022 is the last time account status updates were filed.

As suggested by the following firm's directors directory, for eleven years there have been two directors: Georgios B. and Andreas L..

Executives who control the firm include: Georgios B. has substantial control or influence over the company. Andreas L. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Georgios B.

Role: Director

Appointed: 21 March 2013

Latest update: 28 February 2024

Andreas L.

Role: Director

Appointed: 21 March 2013

Latest update: 28 February 2024

People with significant control

Georgios B.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Andreas L.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-03-21
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 18 December 2014
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 12 February 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period extended from 2023-05-31 to 2023-11-30 (AA01)
filed on: 29th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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