BUILDINGBOX LIMITED
BUILDINGBOX LIMITED is an active private limited company, incorporated on 15 February 2005. The nature of the business is Manufacture of other organic basic chemicals. The company's registered office is on Stocking Fen Road, Huntingdon. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. BUILDINGBOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05364315 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 15-16 HIGHLODE INDUSTRIAL ESTATE STOCKING FEN ROAD |
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Address Line 2 | RAMSEY |
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Post Town | HUNTINGDON |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | PE26 2RB |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 15/03/2017 |
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Last Made Up Date | 15/02/2016 |
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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)
20140 - Manufacture of other organic basic chemicals
Company Name History
From incorporation onwards:
BUILDINGBOX LIMITED
Directors
(The company's officers)
MR KEVIN JAMES LUNHAM
(~51 year old British national)
UNIT 15-16 HIGHLODE INDUSTRIAL ESTATE STOCKING FEN ROAD, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 2RB, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2005
MR KEVIN JAMES LUNHAM
(~51 year old British national)
UNIT 15-16 HIGHLODE INDUSTRIAL ESTATE STOCKING FEN ROAD, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 2RB, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2005
Shareholders
(Persons of Significant Control)
Mr Kevin James Lunham
(~51 year old British national)
Unit 15-16 Highlode Industrial Estate, Stocking Fen Road, Ramsey, Huntingdon, Cambridgeshire, PE26 2RB, United Kingdom
- 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 06/04/2016
Connections
(Shared officers)
ROBERT CHARLES LABORATORIES (RAMSEY) LIMITED
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)
BUILDINGBOX LIMITED: Maps
Maps show the location of the postcode of the registered office, PE26 2RB.
Map of BUILDINGBOX LIMITED at local scale
Map of BUILDINGBOX LIMITED at district scale
More Companies in PE26 2RB
Other companies with registered offices in PE26 2RB:
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)