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 Number14400905
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 OAK COURT 1 OAK COURT
Address Line 267-72 BETHEL ROAD
Post TownSEVENOAKS
CountyKENT
CountryUNITED KINGDOM
PostcodeTN13 3UE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date02/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BOX3 PROJECTS LTD at district scale
Map of BOX3 PROJECTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)