Box Clever Construction Limited in Bristol, BS48 3NT

Description

Data updated on: 01-11-2023

07994495 is the reg. no. for Box Clever Construction Limited. This company was registered as a Private Limited Company on March 16, 2012. This company has been active in this business for the last 12 years. The enterprise could be reached at 23 Dark Lane Backwell in Bristol. The company's zip code assigned to this address is BS48 3NT. The firm listed name switch from Tokyo Developments to Box Clever Construction Limited came on October 20, 2023. This business's SIC code is 41100, that means Development of building projects. The latest financial reports describe the period up to 2023-02-28 and the most current annual confirmation statement was filed on 2023-03-16.

There is 1 managing director at the moment running the company, specifically Nicolas M. who's been doing the director's tasks since March 16, 2012. That company had been overseen by Philippa H. till one year ago. Additionally a different director, namely Nicolas M. gave up the position in November 2018.

Previous company's names
Box Clever Construction Limited 2023-10-20
Tokyo Developments Limited 2012-03-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Nicolas M.

Role: Director

Appointed: 19 October 2023

Latest update: 12 April 2024

People with significant control

Nicolas M. is the individual who has control over this firm, owns over 3/4 of company shares.

Nicolas M.

Notified on 2 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts 24 April 2013
Start Date For Period Covered By Report	2012-03-16
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	24 April 2013
Annual Accounts 9 April 2014
Start Date For Period Covered By Report	2013-03-01
Date Approval Accounts	9 April 2014
Annual Accounts 12 April 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	12 April 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	11 April 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	3 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
Start Date For Period Covered By Report	2023-03-01
End Date For Period Covered By Report	2024-02-28
Annual Accounts
End Date For Period Covered By Report	2014-02-28

Box Clever Construction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicolas M.

Philippa H.

Nicolas M.

People with significant control

Nicolas M.

Accounts Documents

Company filings

Filing category

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