BOX ORANGE (WELLINGBOROUGH) LTD
Overview
| Company Name | BOX ORANGE (WELLINGBOROUGH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15222403 |
| 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 ORANGE (WELLINGBOROUGH) LTD?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOX ORANGE (WELLINGBOROUGH) LTD located?
| Registered Office Address | The Maltings 2 Anderson Road Bearwood B66 4AR Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOX ORANGE (WELLINGBOROUGH) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BOX ORANGE (WELLINGBOROUGH) LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for BOX ORANGE (WELLINGBOROUGH) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOX ORANGE (WELLINGBOROUGH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASRA, Gurinderjeet | Director | 2 Anderson Road Bearwood B66 4AR Birmingham The Maltings West Midlands England | England | British | 281736830001 | |||||
| CHAHAL, Charandeep Singh | Director | 2 Anderson Road Bearwood B66 4AR Birmingham The Maltings West Midlands England | England | British | 114789630001 | |||||
| GREWAL, Vijay Preet Singh | Director | 2 Anderson Road Bearwood B66 4AR Birmingham The Maltings West Midlands England | England | British | 270982730001 | |||||
| SUNNER, Sandeep Singh | Director | 2 Anderson Road Bearwood B66 4AR Birmingham The Maltings West Midlands England | United Kingdom | British | 280462760001 |
Who are the persons with significant control of BOX ORANGE (WELLINGBOROUGH) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunner Investments Limited | Oct 19, 2023 | 2 Anderson Road B66 4AR Bearwood The Maltings West Midlands England | No | ||||||||||
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Natures of Control
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| Gaa Group Holdings Ltd | Oct 19, 2023 | HA9 8JU Wembly 18 The Broadway England | No | ||||||||||
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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