Menna Overview
Here’s a quick overview of BLACK BOX INVESTMENTS LIMITED 👀 — a Chorley based business that started in 2017.
BLACK BOX INVESTMENTS LIMITED
- Company statusactive
- Company No10898989
- Age8 years 11 months Incorporated 3 August 2017
- Officers2
Address
Poplar Court, 1a Chorley North Industrial Park, Chorley, PR6 7BX, England
BLACK BOX INVESTMENTS LIMITED is an active company incorporated on 3 August 2017 and based in Chorley, England. The company was registered 9 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)
80200 Security systems service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 14 Nov 2024
Memorandum Articles
1 Year Ago on 14 Nov 2024
Memorandum Articles
1 Year Ago on 13 Nov 2024
Resolution
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACCETTI, Stephane Alexandre | director | Mar 1968 | 27 Jun 2025 |
| JONES, Richard Hilton | director | Apr 1964 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scutum Uk & Ireland Ltd | 27 Jun 2025 | |
| Lorenzo Russo | Apr 1973 | 03 Aug 2017 |
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BACCETTI, Stephane Alexandre are mutual persons.
BACCETTI, Stephane Alexandre, JONES, Richard Hilton are mutual persons.
BACCETTI, Stephane Alexandre, JONES, Richard Hilton, BARNES, David, WOOD, Andrew Mitchell are mutual persons.
BACCETTI, Stephane Alexandre, JONES, Richard Hilton, BARNES, David, RUSSO, Lorenzo are mutual persons.
BACCETTI, Stephane Alexandre, JONES, Richard Hilton, BARNES, David are mutual persons.
BACCETTI, Stephane Alexandre are mutual persons.
BACCETTI, Stephane Alexandre, JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
RUSSO, Lorenzo are mutual persons.
WOOD, Andrew Mitchell are mutual persons.
WOOD, Andrew Mitchell are mutual persons.
WOOD, Andrew Mitchell are mutual persons.
MCELWAINE SECURITY SERVICES LIMITED
BACCETTI, Stephane Alexandre, JONES, Richard Hilton are mutual persons.
ELECTRO GUARD FIRE & SECURITY LIMITED
BACCETTI, Stephane Alexandre are mutual persons.
SCUTUM FIRE & SECURITY LIMITED
BACCETTI, Stephane Alexandre, JONES, Richard Hilton are mutual persons.
ENVISION INTELLIGENT SOLUTIONS LIMITED
JONES, Richard Hilton are mutual persons.
ADT FIRE AND SECURITY PLC
JONES, Richard Hilton are mutual persons.
SCHOOL CLOSE MANAGEMENT COMPANY LIMITED
BARNES, David are mutual persons.
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Here’s a quick overview of BLACK BOX INVESTMENTS LIMITED 👀 — a Chorley based business that started in 2017.