BOX3 PROJECTS LTD
BOX3 PROJECTS LTD is an active private limited company, incorporated on 5 October 2022. The nature of the business is Development of building projects. The company's registered office is on Bethel Road, Sevenoaks. The company's accounts were last made up to 30 April 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BOX3 PROJECTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14400905 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 OAK COURT 1 OAK COURT |
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Address Line 2 | 67-72 BETHEL ROAD |
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Post Town | SEVENOAKS |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | TN13 3UE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 19/05/2024 |
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Last Made Up Date | 05/05/2023 |
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Return
Next Due Date | 02/11/2023 |
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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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BOX3 PROJECTS LTD
Directors
(The company's officers)
MRS JANE JOANNE ENGLISH
(~41 year old British national)
1 OAK COURT 1 OAK COURT, 67-72 BETHEL ROAD, SEVENOAKS, KENT, TN13 3UE, UNITED KINGDOM
- Current Director
- Gives occupation as PERSONAL ASSISTANT
- Usually resident in ENGLAND
Appointed on 05/10/2022
MR ROBERT ANDREW DAVID ENGLISH
(~41 year old British national)
1 OAK COURT 1 OAK COURT, 67-72 BETHEL ROAD, SEVENOAKS, KENT, TN13 3UE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2023
MR STEVEN JAMES SIDWELL
(~41 year old British national)
1 OAK COURT 1 OAK COURT, 67-72 BETHEL ROAD, SEVENOAKS, KENT, TN13 3UE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2023
Shareholders
(Persons of Significant Control)
Mrs Jane Joanne English
(~41 year old British national)
1 Oak Court, 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, TN13 3UE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/10/2022
Mr Robert Andrew David English
(~41 year old British national)
1 Oak Court, 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, TN13 3UE, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 05/05/2023
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)
BOX3 PROJECTS LTD: Maps
Maps show the location of the postcode of the registered office, TN13 3UE.
Map of BOX3 PROJECTS LTD at local scale
Map of BOX3 PROJECTS LTD at district scale
More Companies in TN13 3UE
Other companies with registered offices in TN13 3UE:
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)