Box Architects Ltd

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General information

Name:

Box Architects Limited

Office Address:

Unit 4b Boldero Road IP32 7BS Bury St. Edmunds

Number: 07511757

Incorporation date: 2011-02-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Box Architects Ltd. The company was started thirteen years ago and was registered with 07511757 as the reg. no. This headquarters of the company is based in Bury St. Edmunds. You can reach it at Unit 4b, Boldero Road. Although recently known as Box Architects Ltd, it previously was known under a different name. This firm was known under the name Box Haus until Wednesday 21st August 2019, at which point it was changed to Foundry Angel. The last switch occurred on Thursday 19th September 2019. This enterprise's classified under the NACE and SIC code 71111 and their NACE code stands for Architectural activities. Its latest financial reports were submitted for the period up to 2022-05-31 and the latest annual confirmation statement was filed on 2023-02-01.

Graham P. is the following firm's only managing director, that was appointed in 2011. Since 2011 Anna P., had performed assigned duties for this specific firm up until the resignation in 2020.

Graham P. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Box Architects Ltd 2019-09-19
  • Foundry Angel Limited 2019-08-21
  • Box Haus Limited 2011-02-01

Financial data based on annual reports

Company staff

Graham P.

Role: Director

Appointed: 01 February 2011

Latest update: 16 February 2024

People with significant control

Graham P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 20 October 2014
Annual Accounts 27 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 27 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts 20 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 20 January 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Unit 5 Brunel Business Court Eastern Way

Post code:

IP32 7AB

City / Town:

Bury St Edmunds

HQ address,
2014

Address:

Unit 5 Brunel Business Court Eastern Way

Post code:

IP32 7AB

City / Town:

Bury St Edmunds

HQ address,
2015

Address:

Unit 5 Brunel Business Court Eastern Way

Post code:

IP32 7AB

City / Town:

Bury St Edmunds

Accountant/Auditor,
2014 - 2015

Name:

Sarah Place Accountants Ltd

Address:

Unit 5 Brunel Business Court Eastern Way

Post code:

IP32 7AB

City / Town:

Bury St Edmunds

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Services (by SIC Code)

  • 71111 : Architectural activities
13
Company Age

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