Box Property Investments Limited

General information

Name:

Box Property Investments Ltd

Office Address:

3 St. Davids Business Park Dalgety Bay KY11 9PF Dunfermline

Number: SC276982

Incorporation date: 2004-12-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box Property Investments Limited 's been in the UK for twenty years. Started with registration number SC276982 in 2004, the company is registered at 3 St. Davids Business Park, Dunfermline KY11 9PF. The company's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. Box Property Investments Ltd reported its account information for the financial year up to March 31, 2022. The business latest annual confirmation statement was released on December 2, 2022.

In order to be able to match the demands of their customers, the following business is consistently controlled by a number of two directors who are Lara T. and Nathan T.. Their joint efforts have been of great use to the business for twenty years. To provide support to the directors, this business has been utilizing the skills of Lara T. as a secretary since the appointment on 3rd December 2004.

Financial data based on annual reports

Company staff

Lara T.

Role: Secretary

Appointed: 03 December 2004

Latest update: 8 February 2024

Lara T.

Role: Director

Appointed: 03 December 2004

Latest update: 8 February 2024

Nathan T.

Role: Director

Appointed: 03 December 2004

Latest update: 8 February 2024

People with significant control

Executives who control the firm include: Nathan T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lara T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nathan T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lara T.
Notified on 2 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lara T.
Notified on 6 April 2016
Ceased on 5 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nathan T.
Notified on 2 December 2016
Ceased on 4 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 4 October 2017
Date Approval Accounts 4 October 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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