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 Number05364315
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 15-16 HIGHLODE INDUSTRIAL ESTATE STOCKING FEN ROAD
Address Line 2RAMSEY
Post TownHUNTINGDON
CountyCAMBRIDGESHIRE
CountryUNITED KINGDOM
PostcodePE26 2RB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date15/03/2017
Last Made Up Date15/02/2016

Mortgages

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

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
  • MR KEVIN JAMES LUNHAM
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 local scale
Map of BUILDINGBOX LIMITED at district scale
Map of BUILDINGBOX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)