Box-it Central Limited, Haverhill
Box-It Central Limited is a private limited company. Previously, it was called Bbca123 Limited (it was changed on 2012-12-05). Registered at Quadrant 1, Homefield Road, Haverhill CB9 8QP, this 11 years old enterprise was incorporated on 2012-10-03 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the business: Ivaylo V. (appointed on 07 February 2024), Ross O. (appointed on 03 August 2022). Moving to the secretaries (1 in total), we can name: Ross O. (appointed on 03 August 2022).
| About | |
|---|---|
| Name: Box-it Central Limited | |
| Number: 08238771 | |
| Incorporation date: 2012-10-03 | |
| End of financial year: 31 March |
| Address: |
Quadrant 1 Homefield Road Haverhill CB9 8QP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
| Address | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc498403 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% shares |
| Address | Unit 15c Kinsealy Business Park, Kinsealy, Dublin, PO Box K36Y H61, Ireland |
| Legal authority | Republic Of Ireland |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Register Of Ireland |
| Registration number | 371187 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 2 More London Riverside, London, SE1 2AP, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | Oc319972 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares |
| Address | Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08239136 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Current Assets | 629,315 | 643,776 | 946,554 | 1,133,157 | 1,099,250 |
| Total Assets Less Current Liabilities | 1,389,099 | 1,301,207 | 1,345,985 | 1,455,343 | 1,516,654 |
| Fixed Assets | 1,133,314 | 1,049,150 | 986,218 | - | - |
| Intangible Fixed Assets | 846,671 | 802,109 | 757,547 | - | - |
| Number Shares Allotted | 1,210,100 | 1,210,100 | 1,210,100 | - | - |
| Shareholder Funds | 1,211,615 | 1,286,327 | 1,327,959 | - | - |
| Tangible Fixed Assets | 286,643 | 247,041 | 228,671 | - | - |
The deadline for Box-It Central Limited confirmation statement filing is 2024-10-17. The most current one was filed on 2023-10-03. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.
4 persons of significant control are indexed in the official register, namely: Mpe (General Partner V) Ltd owns over 3/4 of shares, has substantial control or influence. The corporate PSC can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. Offsite Archive Storage And Integrated Services (Ireland) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kinsealy Business Park, Dublin. Montagu Private Equity Llp owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at More London Riverside, SE1 2AP London.
| Type | Free download | |
|---|---|---|
| AP01 |
On Wed, 7th Feb 2024 new director was appointed. filed on: 15th, February 2024 | officers |
Free Download
(2 pages)
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