Box Property Group Ltd, Calne
Box Property Group Ltd is a private limited company. Formerly, it was named Bpg Joint Ventures Ltd (changed on 2014-10-30). Registered at Carlton House, Maundrell Road, Calne SN11 9PU, the aforementioned 13 years old business was incorporated on 2010-11-05 and is categorised as "development of building projects" (SIC code: 41100).1 director can be found in this firm: Alistair F. (appointed on 05 November 2010).
| About | |
|---|---|
| Name: Box Property Group Ltd | |
| Number: 07430960 | |
| Incorporation date: 2010-11-05 | |
| End of financial year: 30 April |
| Address: |
Carlton House Maundrell Road Calne SN11 9PU |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Alistair F.
6 April 2016
| Nature of control: |
25-50% shares |
Nicholas C.
6 April 2016 - 11 October 2019
| Nature of control: |
25-50% shares |
Ricky H.
6 April 2016 - 13 July 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 135,890 | 627,075 | 341,402 | 536,451 | 270,860 | 426,396 | 407,594 | 216,162 | 75,179 | 27,372 | 34,193 | 40,112 |
| Fixed Assets | - | - | - | 921 | 35 | 2,288 | 1,214 | 90 | 6 | 3 | 3 | 3 |
| Number Shares Allotted | - | 1 | 2 | 2 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -6,588 | 204,127 | 106,193 | 21,406 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 479 | 2,045 | 921 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -6,588 | 204,223 | 106,602 | 21,590 | 617 | 3,016 | 12,597 | -213,146 | -42,039 | -91,741 | -96,185 | -97,370 |
The date for Box Property Group Ltd confirmation statement filing is 2023-11-19. The last confirmation statement was filed on 2022-11-05. The deadline for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.
3 persons of significant control are listed in the Companies House, namely: Alistair F. that has 1/2 or less of shares. Nicholas C. that has 1/2 or less of shares. Ricky H. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/05 filed on: 10th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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