BANGKOK BOX LTD

Key Data

Status

Active

Company No.

13820402

Incorporation date

29/12/2021

Size

Micro Entity

Classification

Retail sale via stalls and markets of food beverages and tobacco products (47.81 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2021)

11/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

06/08/2025

Micro company accounts made up to 2024-12-31

View PDF (9 pages)

31/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

14/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/08/2024

Appointment of Mr Jack Callaghan as a secretary on 2024-08-01

View PDF (2 pages)

25/04/2024

Change of details for Mrs Satanee Callaghan as a person with significant control on 2022-12-02

View PDF (2 pages)

25/04/2024

Director's details changed for Mrs Satanee Callaghan on 2023-12-02

View PDF (2 pages)

23/02/2024

Registered office address changed from Flat 4 Meadowlea Close Harmondsworth West Drayton UB7 0BX England to Flat 4 Duval House Meadowlea Close Harmondsworth West Drayton UB7 0BX on 2024-02-23

View PDF (1 pages)

23/02/2024

Registered office address changed from Flat 4 Duval House Meadowlea Close Harmondsworth West Drayton UB7 0BX England to Flat 4 Duval House, Meadowlea Close Harmondsworth West Drayton UB7 0BX on 2024-02-23

View PDF (1 pages)

18/01/2024

Registered office address changed from Flat 4 Duval House Meadowlea Close Harmondsworth West Drayton UB7 0BX England to 30 Greenwood Close Sidcup DA15 9AD on 2024-01-18

View PDF (1 pages)

18/01/2024

Registered office address changed from 30 Greenwood Close Sidcup DA15 9AD England to Flat 4 Meadowlea Close Harmondsworth West Drayton UB7 0BX on 2024-01-18

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

03/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2023

Change of details for Ms Phenpa Meenil as a person with significant control on 2022-10-30

View PDF (2 pages)

13/06/2023

Registered office address changed from 2 st. Thomas Walk Colnbrook Slough SL3 0RH England to Flat 4 Duval House Meadowlea Close Harmondsworth West Drayton UB7 0BX on 2023-06-13

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

21/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2021

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Callaghan, Jack	Secretary	01/08/2024 - Present	-
Meenil, Phenpa	Director	29/12/2021 - Present	2
Callaghan, Satanee	Director	29/12/2021 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BANGKOK BOX LTD

BANGKOK BOX LTD is an(a) Active company incorporated on 29/12/2021 with the registered office located at Flat 4 Duval House, Meadowlea Close, Harmondsworth, West Drayton UB7 0BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANGKOK BOX LTD?

BANGKOK BOX LTD is currently Active. It was registered on 29/12/2021 .

Where is BANGKOK BOX LTD located?

BANGKOK BOX LTD is registered at Flat 4 Duval House, Meadowlea Close, Harmondsworth, West Drayton UB7 0BX.

What does BANGKOK BOX LTD do?

BANGKOK BOX LTD operates in the Retail sale via stalls and markets of food beverages and tobacco products (47.81 - SIC 2007) sector.

What is the latest filing for BANGKOK BOX LTD?

The latest filing was on 11/01/2026: Confirmation statement made on 2025-12-28 with no updates.