Box Development Management Limited

General information

Name:

Box Development Management Ltd

Office Address:

Carlton House Maundrell Road SN11 9PU Calne

Number: 09237801

Incorporation date: 2014-09-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box Development Management is a business located at SN11 9PU Calne at Carlton House. The firm was set up in 2014 and is registered as reg. no. 09237801. The firm has been on the English market for 7 years now and the last known status is active. The firm name is Box Development Management Limited. The company's former clients may know this company also as Bpg Construction, which was used up till 3rd November 2015. The company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Box Development Management Ltd reported its latest accounts for the financial period up to 2019-04-30. The company's most recent annual confirmation statement was filed on 2020-09-16.

Right now, the company is led by just one director: Alistair F., who was selected to lead the company on 26th September 2014. For 5 years Nicholas C., had been supervising this specific company up until the resignation in 2019. As a follow-up a different director, including Ricky H. quit three years ago.

  • Previous company's names
  • Box Development Management Limited 2015-11-03
  • Bpg Construction Limited 2014-09-26

Financial data based on annual reports

Company staff

Alistair F.

Role: Director

Appointed: 26 September 2014

Latest update: 7 January 2021

People with significant control

Alistair F. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Alistair F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nicholas C.
Notified on 6 April 2016
Ceased on 11 October 2019
Nature of control:
1/2 or less of shares
Ricky H.
Notified on 6 April 2016
Ceased on 13 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 30 September 2021
Confirmation statement last made up date 16 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates September 16, 2020 (CS01)
filed on: 16th, September 2020
confirmation statement
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
6
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