1. Home
  2. A-Z Index
  3. B list
  4. BO list
  5. BOX list
  6. BOX list

Box Construction Limited, Melbourne

Box Construction Limited is a private limited company. Once, it was named Box Restaurants Limited (it was changed on 2006-07-28). Situated at Unit 18 Castle Lane Industrial Estate, Castle Lane, Melbourne DE73 8JB, the above-mentioned 19 years old business was incorporated on 2005-04-18 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Christopher H. (appointed on 24 July 2006), Pravin P. (appointed on 18 April 2005).
About
Name: Box Construction Limited
Number: 05427796
Incorporation date: 2005-04-18
End of financial year: 31 March
 
Address: Unit 18 Castle Lane Industrial Estate
Castle Lane
Melbourne
DE73 8JB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Box Construction (Holdings) Limited
31 May 2023
Address Unit 18 Castle Lane, Melbourne, Derby, DE73 8JB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14794836
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 907,469 1,145,790 1,240,638 1,465,795 1,517,276 1,047,500 1,323,000 1,812,324 1,185,805 1,621,969
Total Assets Less Current Liabilities 308,020 207,692 245,352 398,315 454,803 360,376 376,892 550,121 546,807 609,261
Number Shares Allotted - 6 - 6 3 - - - - -
Shareholder Funds 303,340 204,534 245,352 395,701 449,681 - - - - -
Tangible Fixed Assets 68,568 45,276 15,052 31,360 42,393 - - - - -

The deadline for Box Construction Limited confirmation statement filing is 2024-05-02. The last one was submitted on 2023-04-18. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary business Box Construction (Holdings) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Castle Lane, Melbourne, DE73 8JB Derby.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, November 2023 | accounts 		Free Download (8 pages)

Companies nearby
Tara Roadair Limited (0.00 mile)
Vr Safety Ltd (0.07 mile)
Karen Ringland Ltd (0.13 mile)
Idealaim Limited (0.15 mile)
 
Quill Falcon Limited (0.02 mile)
Chanbourne Limited (0.09 mile)
Ensure Consultancy Limited (0.15 mile)