BOX+ III WEYBRIDGE LIMITED
Overview
| Company Name | BOX+ III WEYBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13447305 |
| 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 BOX+ III WEYBRIDGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOX+ III WEYBRIDGE LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOX+ III WEYBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOX+ III WEYBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for BOX+ III WEYBRIDGE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 33 pages | AA | ||||||
Confirmation statement made on Jun 07, 2024 with updates | 5 pages | CS01 | ||||||
Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024 | 1 pages | CH04 | ||||||
Second filing of Confirmation Statement dated Jun 07, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 05, 2023
| 3 pages | SH01 | ||||||
Termination of appointment of James Alexander Boadle as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Joy Chen as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||
Termination of appointment of Ruby Kaur Jhita as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Jun 07, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 23, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||||||
Termination of appointment of Alison Jane Lambert as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Alicia Marie Peters as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ann Mary Hodgetts as a director on May 22, 2023 | 1 pages | TM01 | ||||||
Appointment of Miss Ruby Kaur Jhita as a director on May 26, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 32 pages | AA | ||||||
Termination of appointment of Crestbridge Uk Limited as a secretary on Oct 27, 2022 | 1 pages | TM02 | ||||||
Appointment of Crestbridge Corporate Services Limited as a secretary on Oct 27, 2022 | 2 pages | AP04 | ||||||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||||||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Registration of charge 134473050001, created on Oct 19, 2021 | 65 pages | MR01 | ||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||
Who are the officers of BOX+ III WEYBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | 47 Esplanade JE1 0BD St Helier 47 Esplanade Jersey |
| 302702640002 | ||||||||||||||
| CHEN, Joy | Director | Leadenhall Street EC3V 4AB London 122 Leadenhall Building England | England | British | Director | 319608070001 | ||||||||||||
| PETERS, Alicia Marie | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | Canadian | Director | 309976060001 | ||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||||||
| BOADLE, James Alexander | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Head Of Residential&Logistics | 263543460001 | ||||||||||||
| HODGETTS, Ann Mary | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Lawyer | 255155100001 | ||||||||||||
| JHITA, Ruby Kaur | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Director | 281472840002 | ||||||||||||
| LAMBERT, Alison Jane | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Finance Director | 167798150002 |
Who are the persons with significant control of BOX+ III WEYBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Box+ Iii Holdings (Uk) Limited | Jun 09, 2021 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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