Menna Overview
Here’s a quick overview of BOX LEGAL LIMITED 👀 — a Harlow, Essex based business that started in 2003.
BOX LEGAL LIMITED
- Company statusactive
- Company No04871657
- Age22 years 11 months Incorporated 19 August 2003
- Officers3
Address
2nd Floor Westgate House, Harlow, Essex, CM20 1YS, England
BOX LEGAL LIMITED is an active company incorporated on 19 August 2003 and based in Harlow, Essex, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers, 69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 01 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 17 Sep 2018
Capital Allotment Shares
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 30 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 04 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 28 Oct 2016
Accounts With Accounts Type Full
10 Years Ago on 08 Jun 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINNER, Simon Solomon | secretary | 02 Nov 2005 | |
| MORRIS, Daniel Edward | director | Oct 1969 | 20 Jan 2004 |
| PINNER, Simon Solomon | director | May 1957 | 20 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Solomon Pinner | May 1957 | 06 Apr 2016 |
| Mr Daniel Edward Morris | Oct 1969 | 06 Apr 2016 |
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PINNER, Simon Solomon, MORRIS, Daniel Edward are mutual persons.
MORRIS, Daniel Edward are mutual persons.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
BOX LEGAL LENDING LIMITED
PINNER, Simon Solomon, MORRIS, Daniel Edward are mutual persons.
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PINNER, Simon Solomon are mutual persons.
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ABERGAN REED LIMITED is a mutual person.
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Here’s a quick overview of BOX LEGAL LIMITED 👀 — a Harlow, Essex based business that started in 2003.