BOX CLEVER SERVICES LIMITED
BOX CLEVER SERVICES LIMITED is an active private limited company, incorporated on 13 January 2020. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Dark Lane, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BOX CLEVER SERVICES LIMITED previously had the company name BOX CLEVER PROJECT MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12397982 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23 DARK LANE |
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Address Line 2 | BACKWELL |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS48 3NT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 10/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
70229 - Management consultancy activities other than financial management
Company Name History
From 01/12/2020 onwards:
BOX CLEVER SERVICES LIMITED
Prior to 01/12/2020:
BOX CLEVER PROJECT MANAGEMENT LIMITED
Directors
(The company's officers)
MR NICOLAS SPERIO MIFSUD
(~50 year old British national)
23 DARK LANE, BACKWELL, BRISTOL, BS48 3NT, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 30/09/2022
Shareholders
(Persons of Significant Control)
Ms Philippa Rebecca Homan
(~37 year old British national)
23, Dark Lane, Backwell, Bristol, BS48 3NT, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/01/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOX CLEVER SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, BS48 3NT.
Map of BOX CLEVER SERVICES LIMITED at local scale
Map of BOX CLEVER SERVICES LIMITED at district scale
More Companies in BS48 3NT
Other companies with registered offices in BS48 3NT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)