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BOX BROADBAND LIMITED - 57a Broadway, Leigh On Sea, Essex, SS9 1PE, United Kingdom
Company Information
- Company registration number
- 10498823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57a Broadway
- Leigh On Sea
- Essex
- SS9 1PE
- England 57a Broadway, Leigh On Sea, Essex, SS9 1PE, England UK
Management
- Managing Directors
- GARTRELL, Alexandra Jane
- SARGOOD, Graham Robert
- OXBY, Graeme Ashley
- SWANTEE, Olaf Klaus Meijer
- VAUTIER, Nathan Alan
- BRANDMEIER, Ralf Friedrich Wilhelm
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-28
- Age Of Company 2016-11-28 7 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Community Fibre Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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BOX BROADBAND LIMITED Company Description
- BOX BROADBAND LIMITED is a ltd registered in United Kingdom with the Company reg no 10498823. Its current trading status is "live". It was registered 2016-11-28. It has declared SIC or NACE codes as "61900". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 57A Broadway .
Get BOX BROADBAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box Broadband Limited - 57a Broadway, Leigh On Sea, Essex, SS9 1PE, United Kingdom
- 2016-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-05-19) - RESOLUTIONS
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memorandum-articles (2023-05-19) - MA
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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capital-allotment-shares (2023-07-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-08-02) - AA
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capital-allotment-shares (2023-05-09) - SH01
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change-person-director-company-with-change-date (2023-05-09) - CH01
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confirmation-statement-with-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-06) - MR01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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capital-allotment-shares (2022-10-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-09) - AA
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confirmation-statement-with-updates (2022-03-10) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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notification-of-a-person-with-significant-control (2021-08-20) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-20) - PSC07
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cessation-of-a-person-with-significant-control (2021-03-25) - PSC07
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memorandum-articles (2021-08-27) - MA
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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capital-allotment-shares (2021-08-31) - SH01
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resolution (2021-08-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-06-25) - PSC01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
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capital-alter-shares-subdivision (2020-03-06) - SH02
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cessation-of-a-person-with-significant-control (2020-06-16) - PSC07
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capital-allotment-shares (2020-03-10) - SH01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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confirmation-statement-with-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-28) - CS01
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capital-alter-shares-subdivision (2019-03-11) - SH02
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capital-allotment-shares (2019-07-03) - SH01
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notification-of-a-person-with-significant-control (2019-07-03) - PSC01
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change-to-a-person-with-significant-control (2019-07-03) - PSC04
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confirmation-statement-with-updates (2019-07-03) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-01-20) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-02-16) - AA
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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confirmation-statement-with-no-updates (2018-01-20) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
keyboard_arrow_right 2016
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incorporation-company (2016-11-28) - NEWINC