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BUSI-BOX LIMITED

BUSI-BOX LIMITED is an active private limited company, incorporated on 24 September 2020. The nature of the business is Activities of call centres. The company's registered office is on Hill Street, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BUSI-BOX LIMITED previously had the company name BUSINESS SOLUTIONS 4 YOU GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC675449
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUSI-BOX LIMITED 3 HILL STREET
Address Line 2THIRD FLOOR
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 3JP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date22/10/2021
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)

82200 - Activities of call centres

Company Name History

From 07/04/2021 onwards:
BUSI-BOX LIMITED
Prior to 07/04/2021:
BUSINESS SOLUTIONS 4 YOU GROUP LTD

Directors

(The company's officers)
MR KEIRAN MASON HARVEY
(~23 year old Scottish national)
48 BUSI-BOX LIMITED, 48 WEST GEORGE STREET, SUITE 2/3, 2ND FLOOR, GLASGOW, G2 1BP, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/09/2020
MR KEIRAN MASON HARVEY
(~23 year old Scottish national)
13A/3 MILTON ROAD EAST, EDINBURGH, EH15 2ND, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/09/2020
MR KEIRAN MASON HARVEY
(~23 year old Scottish national)
BUSI-BOX LIMITED 3 HILL STREET, THIRD FLOOR, EDINBURGH, EH2 3JP, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/09/2020

Shareholders

(Persons of Significant Control)
Mr Keiran Mason Harvey
(~23 year old Scottish national)
Busi-Box Limited, 3 Hill Street, Third Floor, Edinburgh, EH2 3JP, Scotland
  • 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 24/09/2020

Connections

(Shared officers)
  • MR KEIRAN MASON HARVEY
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)

BUSI-BOX LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 3JP.

Map of BUSI-BOX LIMITED at local scale
Map of BUSI-BOX LIMITED at local scale
Map of BUSI-BOX LIMITED at district scale
Map of BUSI-BOX 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 EH2 3JP

Other companies with registered offices in EH2 3JP:

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)
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