Company number 05739956
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 13 ELMROYD AVENUE, POTTERS BAR, HERTFORDSHIRE, EN6 2ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BOX 5 LIMITED are www.box5.co.uk, and www.box-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Box 5 Limited is a Private Limited Company.
The company registration number is 05739956. Box 5 Limited has been working since 13 March 2006.
The present status of the company is Active. The registered address of Box 5 Limited is 13 Elmroyd Avenue Potters Bar Hertfordshire En6 2ed. . COFFELL, Emma is a Secretary of the company. BADRICK, Gregory James is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Gregory James Badrick
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Coffell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOX 5 LIMITED Events
31 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
08 Apr 2015
Total exemption small company accounts made up to 31 January 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 18 more events
13 Apr 2007
Return made up to 13/03/07; full list of members
25 Mar 2007
Accounting reference date shortened from 31/03/07 to 31/01/07
16 Mar 2007
Declaration of satisfaction of mortgage/charge
26 Apr 2006
Particulars of mortgage/charge
13 Mar 2006
Incorporation