Box Property Group Ltd in Calne, SN11 9PU

Description

Data updated on: 01-11-2023

Box Property Group Ltd is established as Private Limited Company, with headquarters in Carlton House, Maundrell Road in Calne. The headquarters' zip code is SN11 9PU. This company has been operating since 2010. The company's registration number is 07430960. Created as Bpg Joint Ventures, the company used the business name up till Thursday 30th October 2014, when it was replaced by Box Property Group Ltd. This company's registered with SIC code 41100 and their NACE code stands for Development of building projects. 2022-04-30 is the last time the company accounts were filed.

Alistair F. is the company's single managing director, who was assigned to lead the company fourteen years ago. That firm had been overseen by Nicholas C. up until Friday 11th October 2019. Additionally a different director, including Ricky H. gave up the position six years ago.

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

Previous company's names
Box Property Group Ltd 2014-10-30
Bpg Joint Ventures Ltd 2010-11-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-6 588	204 127	106 193	21 406

Balance Sheet
Cash Bank In Hand		359 812	27 092	46 024
Cash Bank On Hand				46 024	2 751	55 060	3 420	16 052	16 254	16 320	709	874
Current Assets	135 890	627 075	341 402	536 451	270 860	426 396	407 594	216 162	75 179	27 372	34 193	40 112
Debtors		126 629	14 218	34 255	164 226	203 174	229 174	195 110	58 925	11 052	1 545	2 354
Net Assets Liabilities				21 406	611	2 582	12 377	-213 152	-42 045	-91 741
Net Assets Liabilities Including Pension Asset Liability	-6 588	204 127	106 193	21 406
Property Plant Equipment				921	29	2 282	1 158	34
Stocks Inventory	135 890	140 634	300 092	456 172
Tangible Fixed Assets		479	2 045	921
Total Inventories				456 172	103 883	168 162	175 000	5 000			31 939	36 884

Capital & Reserves
Called Up Share Capital	3	4	5	5
Profit Loss Account Reserve	-6 591	204 123	106 188	21 401
Shareholder Funds	-6 588	204 127	106 193	21 406

Other Financial Data
Amount Specific Advance Or Credit Directors			3 321	670	2 742	2 742
Amount Specific Advance Or Credit Repaid In Period Directors				42 044	40 210
Accumulated Depreciation Impairment Property Plant Equipment				2 484	3 376	4 530	5 654	6 778	6 812	6 812	6 812
Average Number Employees During Period					3	4	4	4	1	1	1	1
Bank Borrowings				123 211
Creditors				515 782	270 278	425 668	396 211	429 398	117 224	119 116	130 381	137 485
Creditors Due Within One Year	142 478	423 331	236 845	515 782
Dividends Paid							108 820
Fixed Assets				921	35	2 288	1 214	90	6	3	3	3
Increase From Depreciation Charge For Year Property Plant Equipment					892	1 154	1 124	1 124	34
Investments Fixed Assets					6	6	56	56	6	3	3	3
Net Current Assets Liabilities	-6 588	203 744	104 557	20 669	582	728	11 383	-213 236	-42 045	-91 744	-96 188	-97 373
Number Shares Allotted		1	2	2
Par Value Share		1	1	1						1	1
Profit Loss							118 615	-225 529	171 107	-49 696	-4 444	-1 185
Property Plant Equipment Gross Cost				3 405	3 405	6 812	6 812	6 812	6 812	6 812	6 812
Provisions For Liabilities Balance Sheet Subtotal				184	6	434	220	6	6
Provisions For Liabilities Charges		96	409	184
Secured Debts				123 211
Share Capital Allotted Called Up Paid	3	1	2	2
Tangible Fixed Assets Additions		715	2 690
Tangible Fixed Assets Cost Or Valuation		715	3 405
Tangible Fixed Assets Depreciation		236	1 360	2 484
Tangible Fixed Assets Depreciation Charged In Period		236	1 124	1 124
Total Additions Including From Business Combinations Property Plant Equipment						3 407
Total Assets Less Current Liabilities	-6 588	204 223	106 602	21 590	617	3 016	12 597	-213 146	-42 039	-91 741	-96 185	-97 370
Additional Provisions Increase From New Provisions Recognised										-6
Advances Credits Directors		3 907	3 321	670
Advances Credits Made In Period Directors		3 533	54 427
Advances Credits Repaid In Period Directors		7 440	47 199
Number Shares Issued Fully Paid										1	1
Provisions									6

Company staff

Alistair F.

Role: Director

Appointed: 05 November 2010

Latest update: 18 March 2024

People with significant control

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	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts 8 October 2014
Start Date For Period Covered By Report	01 May 2013
Date Approval Accounts	8 October 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report	01 May 2014
Date Approval Accounts	6 October 2015
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
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 7 November 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	7 November 2013
Annual Accounts
End Date For Period Covered By Report	30 April 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2015
Annual Accounts
End Date For Period Covered By Report	30 April 2016
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Box Property Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alistair F.

Nicholas C.

Ricky H.

People with significant control

Alistair F.

Nicholas C.

Ricky H.

Accounts Documents

Company filings

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