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

Box Clever Pads Limited, Bristol

Box Clever Pads Limited is a private limited company. Previously, it was called Pop Up Production Limited (it was changed on 2018-11-19). Situated at 23 Dark Lane, Backwell, Bristol BS48 3NT, this 13 years old company was incorporated on 2011-04-06 and is officially classified as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
1 director can be found in this enterprise: Philippa H. (appointed on 15 November 2018).

About
Name: Box Clever Pads Limited
Number: 07594139
Incorporation date: 2011-04-06
End of financial year: 31 March


Address:	23 Dark Lane Backwell Bristol BS48 3NT
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Nicolas M.

2 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The deadline for Box Clever Pads Limited confirmation statement filing is 2024-04-20. The most recent one was submitted on 2023-04-06. The date for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary individual Nicolas M. that owns over 3/4 of shares.

Company filing

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Type		Free download
AD01	Address change date: Fri, 1st Sep 2023. New Address: 23 Dark Lane Backwell Bristol BS48 3NT. Previous address: 32 Farleigh Road Backwell Bristol BS48 3PA England filed on: 1st, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Fri, 1st Sep 2023. New Address: 23 Dark Lane Backwell Bristol BS48 3NT. Previous address: 32 Farleigh Road Backwell Bristol BS48 3PA England filed on: 1st, September 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 17th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 6th Apr 2023 filed on: 16th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 31st Aug 2022. New Address: 32 Farleigh Road Backwell Bristol BS48 3PA. Previous address: 40 the Crescent Henleaze Bristol BS9 4RR England filed on: 31st, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 6th Apr 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 8th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 6th Apr 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 9th Jul 2020. New Address: 40 the Crescent Henleaze Bristol BS9 4RR. Previous address: 9 Harley Place Clifton Down Bristol BS8 3JT England filed on: 9th, July 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 6th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Apr 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 6th Apr 2019 filed on: 4th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 4th, May 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 19th Nov 2018 filed on: 19th, November 2018 \| resolution	Free Download (3 pages)
AD01	Address change date: Fri, 16th Nov 2018. New Address: 9 Harley Place Clifton Down Bristol BS8 3JT. Previous address: Flat 401 , Royal Parade Elmdale Road Tyndalls Park Bristol BS8 1SZ England filed on: 16th, November 2018 \| address	Free Download (1 page)
AP01	On Thu, 15th Nov 2018 new director was appointed. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
TM01	Fri, 16th Nov 2018 - the day director's appointment was terminated filed on: 16th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 6th Apr 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: Mon, 30th Apr 2018. New Address: Flat 401 , Royal Parade Elmdale Road Tyndalls Park Bristol BS8 1SZ. Previous address: 73 Park Street Bristol Somerset BS1 5PB filed on: 30th, April 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 6th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 6th Apr 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 12th, April 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 13th, April 2015 \| accounts
AR01	Annual return drawn up to Mon, 6th Apr 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 100.00 GBP capital
AR01	Annual return drawn up to Sun, 6th Apr 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 10th, April 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 24th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 6th Apr 2013 with full list of members filed on: 21st, April 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 6th Apr 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2012 filed on: 12th, April 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 12th, April 2012 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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