BOX DEVELOPMENT MANAGEMENT LIMITED
CALNE BPG CONSTRUCTION LIMITED

Hellopages » Wiltshire » Wiltshire » SN11 9PU

Company number 09237801
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address CARLTON HOUSE, MAUNDRELL ROAD, CALNE, WILTSHIRE, SN11 9PU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Ricky Humphreys on 15 February 2017; Unaudited abridged accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of BOX DEVELOPMENT MANAGEMENT LIMITED are www.boxdevelopmentmanagement.co.uk, and www.box-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Development Management Limited is a Private Limited Company. The company registration number is 09237801. Box Development Management Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Box Development Management Limited is Carlton House Maundrell Road Calne Wiltshire Sn11 9pu. The company`s financial liabilities are £2.32k. It is £2.32k against last year. And the total assets are £30.92k, which is £30.92k against last year. CHARLTON, Nicholas John is a Director of the company. FENWICK, Alistair John is a Director of the company. HUMPHREYS, Ricky is a Director of the company. The company operates in "Architectural activities".


box development management Key Finiance

LIABILITIES £2.32k
+77166%
CASH n/a
TOTAL ASSETS £30.92k
+1030633%
All Financial Figures

Current Directors

Director
CHARLTON, Nicholas John
Appointed Date: 26 September 2014
53 years old
Director
FENWICK, Alistair John
Appointed Date: 26 September 2014
74 years old
Director
HUMPHREYS, Ricky
Appointed Date: 26 September 2014
40 years old

Persons With Significant Control

Mr Nicholas John Charlton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair John Fenwick
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricky Humphreys
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX DEVELOPMENT MANAGEMENT LIMITED Events

20 Feb 2017
Director's details changed for Mr Ricky Humphreys on 15 February 2017
25 Oct 2016
Unaudited abridged accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
03 Nov 2015
Company name changed bpg construction LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
01 Oct 2015
Accounts for a dormant company made up to 30 April 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
14 Oct 2014
Current accounting period shortened from 30 September 2015 to 30 April 2015
06 Oct 2014
Registered office address changed from Carlton Carlton House Maundrell Road Calne Wiltshire SN11 9PU England to Carlton House Maundrell Road Calne Wiltshire SN11 9PU on 6 October 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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