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BOX BEAUTIFUL LTD - 15 Chelton Close, Hazlerigg, Newcastle Upon Tyne, NE13 7NF, United Kingdom
Company Information
- Company registration number
- 09334935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Chelton Close
- Hazlerigg
- Newcastle Upon Tyne
- NE13 7NF 15 Chelton Close, Hazlerigg, Newcastle Upon Tyne, NE13 7NF UK
Management
- Managing Directors
- LANE, Ashley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-01
- Age Of Company 2014-12-01 9 years
- SIC/NACE
- 96020
Ownership
- Beneficial Owners
- Mrs Ashley Lane
- Mrs Ashley Lane
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUFFED AND POLISHED LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-14
- Last Date: 2022-08-31
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BOX BEAUTIFUL LTD Company Description
- BOX BEAUTIFUL LTD is a ltd registered in United Kingdom with the Company reg no 09334935. Its current trading status is "live". It was registered 2014-12-01. It was previously called BUFFED AND POLISHED LIMITED. It has declared SIC or NACE codes as "96020". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 15 Chelton Close .
Get BOX BEAUTIFUL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box Beautiful Ltd - 15 Chelton Close, Hazlerigg, Newcastle Upon Tyne, NE13 7NF, United Kingdom
- 2014-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-micro-entity (2022-08-25) - AA
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cessation-of-a-person-with-significant-control (2022-09-06) - PSC07
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confirmation-statement-with-updates (2022-09-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-20) - TM02
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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confirmation-statement-with-updates (2021-08-31) - CS01
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accounts-with-accounts-type-dormant (2021-09-25) - AA
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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notification-of-a-person-with-significant-control (2021-08-20) - PSC01
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accounts-with-accounts-type-dormant (2021-01-04) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-03) - CH01
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confirmation-statement-with-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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resolution (2020-07-04) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-12-09) - CS01
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accounts-with-accounts-type-dormant (2017-09-24) - AA
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-dormant (2016-08-29) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-19) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-12-01) - NEWINC