BOX PROPERTY GROUP LTD
Active - Accounts Filed
General Information
NAME
BOX PROPERTY GROUP LTD
COMPANY NUMBER
07430960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/11/2010
(14 years and 1 months old)
WEBSITE
playerpg.com.au
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
05/11/2010
30/10/2014
BPG JOINT VENTURES LTD
WILTSHIRE
SN11 9PU
BPG JOINT VENTURES LTD
Carlton House Maundrell Road
Calne
Wiltshire
SN11 9PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX PROPERTY GROUP LTD | Active - Accounts Filed | View Report |
| BOX DEVELOPMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX PROPERTY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX PROPERTY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX PROPERTY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2010 - Present (14 years and 1 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
05/11/2010 - Present (14 years and 1 months) Born in Mar 1985 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in Sep 1972 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX PROPERTY GROUP LTD | Active - Accounts Filed | View Report |
| BOX DEVELOPMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 29/10/2019 | Nicholas John Charlton (916148783) has left the board |
| 02/02/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | Ricky Humphreys (913523479) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 27/02/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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