BOX 7 MANAGEMENT LTD
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 8DS

Company number 09402037
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 28 LEEDS ROAD, ILKLEY, WEST YORKSHIRE, UNITED KINGDOM, LS29 8DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Thomas James Birch on 21 February 2017; Director's details changed for Mrs Catherine Birch on 21 February 2017; Director's details changed for Mr Thomas James Birch on 21 February 2017. The most likely internet sites of BOX 7 MANAGEMENT LTD are www.box7management.co.uk, and www.box-7-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Crossflatts Rail Station is 4.8 miles; to Bingley Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box 7 Management Ltd is a Private Limited Company. The company registration number is 09402037. Box 7 Management Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of Box 7 Management Ltd is 28 Leeds Road Ilkley West Yorkshire United Kingdom Ls29 8ds. The company`s financial liabilities are £73.78k. It is £5.12k against last year. And the total assets are £105.31k, which is £5.53k against last year. BIRCH, Catherine is a Director of the company. BIRCH, Thomas James is a Director of the company. The company operates in "Management consultancy activities other than financial management".


box 7 management Key Finiance

LIABILITIES £73.78k
+7%
CASH n/a
TOTAL ASSETS £105.31k
+5%
All Financial Figures

Current Directors

Director
BIRCH, Catherine
Appointed Date: 22 January 2015
61 years old
Director
BIRCH, Thomas James
Appointed Date: 22 January 2015
60 years old

Persons With Significant Control

Mr Thomas James Birch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Birch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX 7 MANAGEMENT LTD Events

21 Feb 2017
Director's details changed for Mr Thomas James Birch on 21 February 2017
21 Feb 2017
Director's details changed for Mrs Catherine Birch on 21 February 2017
21 Feb 2017
Director's details changed for Mr Thomas James Birch on 21 February 2017
21 Feb 2017
Registered office address changed from 28 Leeds Road Ilkley West Yorkshire LS29 8DS to 28 Leeds Road Ilkley West Yorkshire LS29 8DS on 21 February 2017
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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