BOX PROJECTS GROUP LTD

BOX PROJECTS GROUP LTD is an active private limited company, incorporated on 17 August 2022. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on High Street, Bridgnorth. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. BOX PROJECTS GROUP LTD previously had the company name EPC CONSTRUCTION CONSULTANTS (UK) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33/34 HIGH STREET
Post Town	BRIDGNORTH
County	SHROPSHIRE
Country	ENGLAND
Postcode	WV16 4DB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	14/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 21/08/2023 onwards:

BOX PROJECTS GROUP LTD

Prior to 21/08/2023:

EPC CONSTRUCTION CONSULTANTS (UK) LTD

Directors

(The company's officers)

MR ELLIOT PHILIP CHARLES BROOKS

(~33 year old British national)

33/34 HIGH STREET, BRIDGNORTH, SHROPSHIRE, WV16 4DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2022

MR MATTHEW WILLIAM FOX

(~47 year old British national)

33/34 HIGH STREET, BRIDGNORTH, SHROPSHIRE, WV16 4DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

Shareholders

(Persons of Significant Control)

Mr Elliot Brooks

(~33 year old British national)

33/34, High Street, Bridgnorth, Shropshire, WV16 4DB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/08/2022

Mr Matthew William Fox

(~47 year old British national)

33/34, High Street, Bridgnorth, Shropshire, WV16 4DB, England

Owns between 25% and 50% of the shares.

Notified on 31/10/2022

Connections

(Shared officers)

EPC CONSTRUCTION CONSULTANTS LIMITED

MR ELLIOT PHILIP CHARLES BROOKS

TRINITY CONTRACTING LIMITED

MR ELLIOT PHILIP CHARLES BROOKS

Source: Companies House

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)