THE BOX TREE RESTAURANT LIMITED
Overview
| Company Name | THE BOX TREE RESTAURANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05133639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BOX TREE RESTAURANT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE BOX TREE RESTAURANT LIMITED located?
| Registered Office Address | 35-37 Church Street LS29 9DR Ilkley West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BOX TREE RESTAURANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE BOX TREE RESTAURANT LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for THE BOX TREE RESTAURANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35-37 35-37 Church Street Ilkley West Yorkshire LS29 9DR England to 35-37 Church Street Ilkley West Yorkshire LS29 9DR on Apr 15, 2025 | 1 pages | AD01 | ||
Registered office address changed from Church Street Ilkley West Yorkshire LS29 9DR to 35-37 35-37 Church Street Ilkley West Yorkshire LS29 9DR on Apr 15, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Cessation of David Ian Newett as a person with significant control on Sep 14, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||
Notification of The Box Tree Restaurant Holdings Limited as a person with significant control on Sep 14, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Adam Sacha Frontal as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rena Gueller as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rena Gueller as a secretary on Sep 14, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Secretary's details changed for Rena Gueller on Aug 10, 2022 | 1 pages | CH03 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Who are the officers of THE BOX TREE RESTAURANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRONTAL, Adam Sacha | Director | Church Street LS29 9DR Ilkley 35-37 West Yorkshire United Kingdom | England | British | 290522080001 | |||||
| NEWETT, Jane Elizabeth | Director | Gorse Hill Linton Common, Linton LS22 4JD Wetherby West Yorkshire | England | British | 23280900003 | |||||
| GUELLER, Rena | Secretary | Church Street Ilkley LS29 9DR West Yorkshire | British | 117257890001 | ||||||
| WHITAKER, Karen Elizabeth | Secretary | 10 Downing Road Greenhill S8 7SH Sheffield | British | 72352300001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GUELLER, Rena | Director | Church Street Ilkley LS29 9DR West Yorkshire | England | British | 117257890002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of THE BOX TREE RESTAURANT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Box Tree Restaurant Holdings Limited | Sep 14, 2022 | Church Street LS29 9DR Ilkley Church Street England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Ian Newett | Apr 06, 2016 | Church Street Ilkley LS29 9DR West Yorkshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0