Menna Overview
Here’s a quick overview of BOX MGT LIMITED 👀 — a Bletchingley based business that started in 2004.
BOX MGT LIMITED
- Company statusactive
- Company No05320210
- Age21 years 7 months Incorporated 23 December 2004
- Officers1
Address
3 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, RH1 4QP, England
BOX MGT LIMITED is an active company incorporated on 23 December 2004 and based in Bletchingley, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Certificate Change Of Name Company
2 Years Ago on 10 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUNNS, Ian James | director | Mar 1971 | 08 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oneonenine Group Limited | 31 Aug 2022 | |
| Mrs Karen Jaclyn Louise Munns | Feb 1979 | 24 Dec 2016 |
| Mr Geoffrey William Smith | Feb 1951 | 06 Apr 2016 |
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Here’s a quick overview of BOX MGT LIMITED 👀 — a Bletchingley based business that started in 2004.