BUSINESS BOXED LIMITED
BUSINESS BOXED LIMITED is an active private limited company, incorporated on 13 February 2012. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Halesfield 7, Telford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. BUSINESS BOXED LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07946924 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/02/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | COPPICE HOUSE |
---|
Address Line 2 | HALESFIELD 7 |
---|
Post Town | TELFORD |
---|
Country | ENGLAND |
---|
Postcode | TF7 4NA |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 09/03/2025 |
---|
Last Made Up Date | 23/02/2024 |
---|
Return
Next Due Date | 13/03/2017 |
---|
Last Made Up Date | 13/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
BUSINESS BOXED LIMITED
Directors
(The company's officers)
MR MICHAEL ANTHONY JOHN BOULD
(~54 year old British national)
50 RYDER DRIVE, MUXTON, TELFORD, SHROPSHIRE, TF2 8SX, ENGLAND
- Current Director
- Gives occupation as I.T CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/02/2012
Shareholders
(Persons of Significant Control)
Mr Michael Anthony John Bould
(~54 year old British national)
Coppice House, Halesfield 7, Telford, TF7 4NA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lindsey Ann Bould
(~54 year old British national)
50, Ryder Drive, Muxton, Telford, TF2 8SX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/06/2018
Connections
(Shared officers)
- MR MICHAEL ANTHONY JOHN BOULD
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)
BUSINESS BOXED LIMITED: Maps
Maps show the location of the postcode of the registered office, TF7 4NA.
Map of BUSINESS BOXED LIMITED at local scale
Map of BUSINESS BOXED LIMITED at district scale
More Companies in TF7 4NA
Other companies with registered offices in TF7 4NA:
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)