Menna Overview
Here’s a quick overview of BOX CLEVER COMPONENTS LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2006.
BOX CLEVER COMPONENTS LIMITED
- Company statusactive
- Company No06034719
- Age19 years 7 months Incorporated 20 December 2006
- Officers3
Address
Colman House, Cherrycourt Way, Leighton Buzzard, Bedfordshire, LU7 4UH, England
BOX CLEVER COMPONENTS LIMITED is an active company incorporated on 20 December 2006 and based in Leighton Buzzard, Bedfordshire, England. The company was registered 20 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)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Change To A Person With Significant Control
4 Years Ago on 08 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 08 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 18 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 18 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 16 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 11 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Keven Alistair | secretary | 20 Dec 2006 | |
| BRAY, Geoffrey | director | May 1952 | 20 Dec 2006 |
| COOKE, Keven Alistair | director | Mar 1946 | 20 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Bray | May 1952 | 06 Apr 2016 |
| Mr Keven Alistair Cooke | Mar 1946 | 06 Apr 2016 |
Related Companies
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COOKE, Keven Alistair, BRAY, Geoffrey are mutual persons.
BRAY, Geoffrey are mutual persons.
BRAY PLASTICS TRUSTEES LIMITED
COOKE, Keven Alistair, BRAY, Geoffrey are mutual persons.
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Here’s a quick overview of BOX CLEVER COMPONENTS LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 2006.