Menna Overview
Here’s a quick overview of BOXED LIGHT SERVICES LIMITED 👀 — a Bristol based business that started in 2017.
BOXED LIGHT SERVICES LIMITED
- Company statusactive
- Company No10997022
- Age8 years 9 months Incorporated 4 October 2017
- Officers2
Address
Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
BOXED LIGHT SERVICES LIMITED is an active company incorporated on 4 October 2017 and based in Bristol, England. The company was registered 9 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)
43210 Electrical installation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 20 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 16 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 15 Jan 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 15 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 01 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Micheal Andrew | director | Dec 1977 | 04 Oct 2017 |
| TUCH, Peter Ellis | director | Aug 1962 | 04 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Ellis Tuch | Aug 1962 | 31 Jan 2024 |
| Boxed Light Holdings | 01 Nov 2021 | |
| Boxed Light Holdings Limited | 03 Mar 2021 | |
| Mr Andrew Peter Roberts | Dec 1957 | 07 Jan 2020 |
| Mr Peter Ellis Tuch | Aug 1962 | 04 Oct 2017 |
| Mr Michael Andrew Button | Dec 1977 | 04 Oct 2017 |
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TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
TUCH, Peter Ellis are mutual persons.
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TUCH, Peter Ellis are mutual persons.
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TUCH, Peter Ellis are mutual persons.
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TUCH, Peter Ellis are mutual persons.
BOXED LIGHT HOLDINGS LIMITED
TUCH, Peter Ellis are mutual persons.
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Menna Overview
Here’s a quick overview of BOXED LIGHT SERVICES LIMITED 👀 — a Bristol based business that started in 2017.