Menna Overview

Here’s a quick overview of BOX BIDCO LIMITED 👀 — a Welham Green, Hertfordshire based business that started in 2021.

BOX BIDCO LIMITED

  • Company statusactive
  • Company No13619884
  • Age5 years 2 months Incorporated 14 September 2021
  • Officers5

Address

Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, England

BOX BIDCO LIMITED is an active company incorporated on 14 September 2021 and based in Welham Green, Hertfordshire, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Resolution

4 Months Ago on 08 Jul 2026

enterprise
Memorandum Articles

4 Months Ago on 08 Jul 2026

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Mortgage Satisfy Charge Full

5 Months Ago on 30 Jun 2026

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Mortgage Satisfy Charge Full

5 Months Ago on 30 Jun 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Months Ago on 16 Jun 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Months Ago on 16 Jun 2026

finance
Accounts With Accounts Type Full

11 Months Ago on 28 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 26 Sep 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Sep 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Nov 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Nov 2023

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Confirmation Statement With No Updates

3 Years Ago on 26 Sep 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 08 Dec 2022

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Confirmation Statement With Updates

4 Years Ago on 28 Sep 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 01 Sep 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 23 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 08 Apr 2022

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Resolution

5 Years Ago on 18 Nov 2021

enterprise
Memorandum Articles

5 Years Ago on 18 Nov 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 10 Nov 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 09 Nov 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 15 Oct 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 15 Oct 2021

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Second Filing Of Director Termination With Name

5 Years Ago on 13 Oct 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOOTH, Richard Jamesdirector Sep 198025 Sept 2021
CAFFYN, Andrew Daviddirector Mar 196408 Apr 2022
CAMPBELL, Robertdirector Jan 196725 Sept 2021
HART, James Thomasdirector Sep 197202 Nov 2023
WRIGHT, Chris Thomasdirector Apr 197814 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Box Midco Limited 20 Sept 2021

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.