Box Clever Trustees Limited. Head office in Bristol. Check Director.

Box Clever Trustees Limited, Bristol

Box Clever Trustees Limited is a private limited company. Previously, it was called Lortel Limited (it was changed on 2001-06-01). Located at Portwall Place, Portwall Lane, Bristol BS1 6NA, the above-mentioned 23 years old firm was incorporated on 2001-04-03 and is categorised as "pension funding" (SIC code: 65300).
3 directors can be found in this enterprise: Zahir M. (appointed on 14 October 2010), John B. (appointed on 29 September 2005), Peter H. (appointed on 16 May 2002). When it comes to the secretaries (1 in total), we can name: Zahir M. (appointed on 01 July 2017).

About
Name: Box Clever Trustees Limited
Number: 04192851
Incorporation date: 2001-04-03
End of financial year: 30 September


Address:	Portwall Place Portwall Lane Bristol BS1 6NA
SIC code:	65300 - Pension funding

Company staff

People with significant control

Box Clever Technology Limited

6 April 2016

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03866274
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Box Clever Trustees Limited confirmation statement filing is 2024-04-17. The last one was sent on 2023-04-03. The date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary corporation Box Clever Technology Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to September 30, 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to September 30, 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 9th, February 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 11th, January 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 1st, February 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 29th, November 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 10th, May 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 21st, May 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 25th, April 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 3, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on April 4, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 11th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on April 10, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 9th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 3, 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on May 1, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 9th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 3, 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (9 pages)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 23rd, March 2012 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 13th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 20th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 27th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 17th, July 2008 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 15th, May 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 15th, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 23, 2007 filed on: 23rd, April 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 23, 2007 filed on: 23rd, April 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to April 23, 2007 (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to September 30, 2005 filed on: 31st, July 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 31st, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download
363s	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 7th, September 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 7th, September 2005 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 16, 2005 filed on: 16th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to May 6, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 7th, October 2004 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 7th, October 2004 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 23, 2004 filed on: 23rd, April 2004 \| annual return	Free Download (4 pages)
363a	Annual return made up to April 23, 2003 filed on: 23rd, April 2003 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 30th, January 2003 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 30th, January 2003 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 27th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 27th, May 2002 \| accounts	Free Download (1 page)
363a	Annual return made up to April 15, 2002 filed on: 15th, April 2002 \| annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2001 \| incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2001 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2001 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2001 \| incorporation	Free Download (18 pages)

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