Box Twenty Consulting Engineers Limited. Head office in Clevedon. Check Director.

Box Twenty Consulting Engineers Limited, Clevedon

Box Twenty Consulting Engineers Limited is a private limited company. Previously, it was named Mza Consulting Engineers (South West) Limited (changed on 2018-04-25). Registered at Edinburgh House, 1-5 Bellevue Road, Clevedon BS21 7NP, the aforementioned 8 years old company was incorporated on 2016-05-05 and is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "other engineering activities" (SIC code: 71129).
2 directors can be found in the firm: Hannah W. (appointed on 05 May 2016), Paul W. (appointed on 05 May 2016).

About
Name: Box Twenty Consulting Engineers Limited
Number: 10165287
Incorporation date: 2016-05-05
End of financial year: 30 April


Address:	Edinburgh House 1-5 Bellevue Road Clevedon BS21 7NP
SIC code:	71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities

Company staff

People with significant control

Paul W.

5 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mza Consulting Engineers Limited

5 May 2016 - 23 July 2018

Address	55 Station Road, Beaconsfield, HP9 1QL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	9010096
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	75,940	192,744	256,824	276,651	261,829	507,494	424,075
Total Assets Less Current Liabilities	2,933	33,759	171,571	188,153	156,254	291,478	263,501

The deadline for Box Twenty Consulting Engineers Limited confirmation statement filing is 2024-05-08. The last confirmation statement was filed on 2023-04-24. The deadline for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul W. that owns over 3/4 of shares, 3/4 to full of voting rights. Mza Consulting Engineers Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Station Road, HP9 1QL Beaconsfield.

Company filing

Filter filings by category:

Type		Free download
SH01	58.47 GBP is the capital in company's statement on 2023/01/31 filed on: 29th, January 2024 \| capital	Free Download (4 pages)

Type		Free download
SH01	58.47 GBP is the capital in company's statement on 2023/01/31 filed on: 29th, January 2024 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/04/24 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/04/24 filed on: 28th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 19th, October 2021 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 16th, September 2021 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2021/08/09 filed on: 16th, September 2021 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2021/08/09 filed on: 16th, September 2021 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 16th, September 2021 \| capital	Free Download (2 pages)
SH01	52.63 GBP is the capital in company's statement on 2021/08/09 filed on: 9th, September 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/24 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, January 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/04/24 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 12th, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/04/24 filed on: 2nd, May 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2018/07/23 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/07/23 filed on: 2nd, May 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 16th, October 2018 \| accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 20th, September 2018 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 20th, September 2018 \| capital	Free Download (3 pages)
AD01	Change of registered address from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 2018/08/22 to Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP filed on: 22nd, August 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2018 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/23 filed on: 14th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/23 filed on: 14th, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/04/24 filed on: 22nd, May 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 101652870001, created on 2018/05/09 filed on: 18th, May 2018 \| mortgage	Free Download (41 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/25 filed on: 25th, April 2018 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/04 filed on: 7th, June 2017 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period shortened to 2017/04/30, originally was 2017/05/31. filed on: 19th, May 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2016 \| incorporation	Free Download (40 pages)

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