Menna Overview
Here’s a quick overview of BOX NETWORK SOLUTIONS LIMITED 👀 — a Eastwood, Nottingham based business that started in 2019.
BOX NETWORK SOLUTIONS LIMITED
- Company statusactive
- Company No12071287
- Age7 years 5 months Incorporated 26 June 2019
- Officers4
Address
1 Derby Road, Eastwood, Nottingham, NG16 3PA, England
BOX NETWORK SOLUTIONS LIMITED is an active company incorporated on 26 June 2019 and based in Eastwood, Nottingham, England. The company was registered 7 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)
41100 Development of building projects, 68100 Buying and selling of own real estate, 70100 Activities of head offices, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
8 Months Ago on 23 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Capital Allotment Shares
7 Years Ago on 05 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Jul 2019
Incorporation Company
7 Years Ago on 26 Jun 2019
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRYDEN, Mark | director | Sep 1980 | 26 Jun 2019 |
| SCARBOROUGH, Danny | director | Jan 1990 | 26 Jun 2019 |
| STUBBINGS, Christopher | director | Sep 1974 | 26 Jun 2019 |
| WAGSTAFF, Darren | director | Sep 1974 | 26 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Danny Scarborough | Jan 1990 | 01 Nov 2023 |
| Mr Darren Wagstaff | Sep 1974 | 26 Jun 2019 |
| Mr Mark Dryden | Sep 1980 | 26 Jun 2019 |
| Mr Christopher Stubbings | Sep 1974 | 26 Jun 2019 |
Related Companies
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DRYDEN, Mark, SCARBOROUGH, Danny, STUBBINGS, Christopher, WAGSTAFF, Darren are mutual persons.
SCARBOROUGH, Danny are mutual persons.
SCARBOROUGH, Danny, STUBBINGS, Christopher, WAGSTAFF, Darren are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOX NETWORK SOLUTIONS LIMITED 👀 — a Eastwood, Nottingham based business that started in 2019.