Company number 07746655
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address THE OLD STABLES, BACK LANE, ASTON, OXFORDSHIRE, OX18 2DQ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Robert Neil Walker as a director on 27 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BE BOXED LIMITED are www.beboxed.co.uk, and www.be-boxed.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Hanborough Rail Station is 9 miles; to Ascott-under-Wychwood Rail Station is 10 miles; to Charlbury Rail Station is 10.1 miles; to Shipton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Boxed Limited is a Private Limited Company.
The company registration number is 07746655. Be Boxed Limited has been working since 19 August 2011.
The present status of the company is Active. The registered address of Be Boxed Limited is The Old Stables Back Lane Aston Oxfordshire Ox18 2dq. . ASHFORD, Fiona is a Director of the company. Director KAHAN, Barbara has been resigned. Director WALKER, Robert Neil has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 August 2011
Appointed Date: 19 August 2011
94 years old
Persons With Significant Control
BE BOXED LIMITED Events
24 Oct 2016
Confirmation statement made on 19 August 2016 with updates
28 Jul 2016
Termination of appointment of Robert Neil Walker as a director on 27 July 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
20 Aug 2012
Annual return made up to 19 August 2012 with full list of shareholders
22 May 2012
Company name changed boxed 66 LIMITED\certificate issued on 22/05/12
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RES15 ‐
Change company name resolution on 2012-04-25
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NM01 ‐
Change of name by resolution
05 Mar 2012
Appointment of Ms Fiona Ashford as a director
24 Aug 2011
Termination of appointment of Barbara Kahan as a director
19 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)