Box And Defeo Ltd. Head office in Bedford. Check Director.

Box And Defeo Ltd, Bedford

Box and Defeo Ltd is a private limited company. Situated at 8 Brookside, Bedford MK41 0JL, this 21 years old enterprise was incorporated on 2003-03-02 and is officially categorised as "construction of domestic buildings" (SIC code: 41202).
2 directors can be found in this business: Antony B. (appointed on 02 March 2003), Carmine D. (appointed on 02 March 2003). Moving to the secretaries (1 in total), we can name: Antony B. (appointed on 02 March 2003).

About
Name: Box And Defeo Ltd
Number: 04683256
Incorporation date: 2003-03-02
End of financial year: 31 March


Address:	8 Brookside Bedford MK41 0JL
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Carmine D.

6 April 2016

Nature of control:	25-50% shares

Antony B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	561,947	635,384	668,910	609,563
Fixed Assets	32,171	26,477	22,940	18,790
Total Assets Less Current Liabilities	431,762	467,235	485,901	488,822

The date for Box and Defeo Ltd confirmation statement filing is 2024-03-15. The most recent one was submitted on 2023-03-01. The target date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Carmine D. who has 1/2 or less of shares. Antony B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SH01	4.00 GBP is the capital in company's statement on Tuesday 10th October 2023 filed on: 23rd, November 2023 \| capital	Free Download (4 pages)

Type		Free download
SH01	4.00 GBP is the capital in company's statement on Tuesday 10th October 2023 filed on: 23rd, November 2023 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 3rd, November 2023 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, November 2023 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 8 Brookside Bedford MK41 0JL on Monday 9th September 2019 filed on: 9th, September 2019 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, August 2019 \| accounts	Free Download (7 pages)
CH01	On Friday 21st September 2018 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 13th September 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
CH03	On Thursday 13th September 2018 secretary's details were changed filed on: 19th, September 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 2nd March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 1st, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 2nd March 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 13th March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 2nd March 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 13th March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 2nd March 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 2nd March 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
CH01	On Monday 12th December 2011 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 2nd March 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, August 2010 \| accounts	Free Download (7 pages)
CH03	On Wednesday 5th May 2010 secretary's details were changed filed on: 5th, May 2010 \| officers	Free Download (1 page)
CH01	On Wednesday 5th May 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 2nd March 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 9th March 2009 filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, October 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 25th, September 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, September 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 24th, September 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 11th April 2008 filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, July 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, July 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, July 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, November 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, November 2005 \| accounts	Free Download (8 pages)
287	Registered office changed on 21/04/05 from: 4 goldington road bedford MK40 3HF filed on: 21st, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/04/05 from: 4 goldington road bedford MK40 3HF filed on: 21st, April 2005 \| address	Free Download (1 page)
363s	Annual return made up to Thursday 3rd March 2005 filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd March 2005 filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, October 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 11th March 2004 filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 11th March 2004 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 11th March 2004 filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 11th March 2004 (Director's particulars changed) annual return
88(2)R	Alloted 1 shares on Friday 7th March 2003. Value of each share 1 £, total number of shares: 2. filed on: 27th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 7th March 2003. Value of each share 1 £, total number of shares: 2. filed on: 27th, March 2003 \| capital	Free Download (2 pages)
288b	On Friday 7th March 2003 Secretary resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
288b	On Friday 7th March 2003 Secretary resigned filed on: 7th, March 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, March 2003 \| incorporation	Free Download (13 pages)

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