BANDBOX LIMITED

Key Data

Status

Active

Company No.

03458466

Incorporation date

31/10/1997

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1997)

17/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2025

Withdrawal of a person with significant control statement on 2025-11-05

View PDF (2 pages)

05/11/2025

Notification of Andrew Peter Gibson as a person with significant control on 2016-04-06

View PDF (2 pages)

05/11/2025

Notification of Ian Paul Gibson as a person with significant control on 2016-04-06

View PDF (2 pages)

05/11/2025

Notification of Janet Elizabeth Wheatley as a person with significant control on 2016-04-06

View PDF (2 pages)

29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

02/05/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

22/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

19/12/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

19/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

27/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

26/11/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

22/01/2022

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

26/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

20/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

31/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

22/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

11/09/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

18/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

13/01/2015

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

14/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

17/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

05/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

03/12/2010

Registered office address changed from 207 Petts Wood Road Petts Wood Orpington Kent BR5 1LA on 2010-12-03

View PDF (1 pages)

25/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Janet Elizabeth Wheatley on 2009-11-18

View PDF (2 pages)

19/11/2009

Director's details changed for Andrew Peter Gibson on 2009-11-18

View PDF (2 pages)

19/11/2009

Director's details changed for Ian Paul Gibson on 2009-11-18

View PDF (2 pages)

22/07/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

15/01/2009

Return made up to 31/10/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

19/02/2008

Return made up to 31/10/07; full list of members

View PDF (7 pages)

28/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

21/02/2007

Return made up to 31/10/06; full list of members

View PDF (7 pages)

10/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

06/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

06/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

15/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

24/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (6 pages)

24/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

31/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (6 pages)

12/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

07/10/2002

Total exemption full accounts made up to 2001-10-31

View PDF (6 pages)

03/01/2002

Return made up to 31/10/01; full list of members

View PDF (7 pages)

16/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (6 pages)

17/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

31/08/2000

Full accounts made up to 1999-10-31

View PDF (6 pages)

07/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

25/04/1999

Full accounts made up to 1998-10-31

View PDF (6 pages)

20/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

11/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/11/1997

Registered office changed on 04/11/97 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

04/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Secretary resigned

View PDF (1 pages)

03/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/1997

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-71.22 % *

* during past year

Cash in Bank

£3,031.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/10/2025

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
41.33K
-
0.00
-
-

2022
4
35.35K
-
0.00
10.53K
-

2023
4
26.59K
-
0.00
3.03K
-

2023
4
26.59K
-
0.00
3.03K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

26.59K £-24.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.03K £-71.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	31/10/1997 - 31/10/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	31/10/1997 - 31/10/1997	10915
Gibson, Andrew Peter	Director	31/10/1997 - Present	-
Gibson, Ian Paul	Director	31/10/1997 - Present	-
Wheatley, Janet Elizabeth	Director	31/10/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BANDBOX LIMITED

BANDBOX LIMITED is an(a) Active company incorporated on 31/10/1997 with the registered office located at C/O JANET WHEATLEY, 23 Wellington Road, Orpington, Kent BR5 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BANDBOX LIMITED?

BANDBOX LIMITED is currently Active. It was registered on 31/10/1997 .

Where is BANDBOX LIMITED located?

BANDBOX LIMITED is registered at C/O JANET WHEATLEY, 23 Wellington Road, Orpington, Kent BR5 4AG.

What does BANDBOX LIMITED do?

BANDBOX LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BANDBOX LIMITED have?

BANDBOX LIMITED had 4 employees in 2023.

What is the latest filing for BANDBOX LIMITED?

The latest filing was on 17/02/2026: Compulsory strike-off action has been suspended.