BLACK BOX PROPERTY INVESTMENTS LTD

Key Data

Status

Active

Company No.

05014972

Incorporation date

14/01/2004

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2004)

18/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

25/11/2025

Registration of charge 050149720002, created on 2025-11-20

View PDF (4 pages)

15/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

25/04/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/04/2024

Registration of charge 050149720001, created on 2024-04-10

View PDF (4 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (3 pages)

30/01/2024

Termination of appointment of Oliver Christopher Chadwick as a director on 2024-01-29

View PDF (1 pages)

30/01/2024

Appointment of Mrs Barbara Cook Chadwick as a director on 2024-01-29

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

18/04/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

14/10/2022

Appointment of Mr Oliver Christopher Chadwick as a director on 2022-10-14

View PDF (2 pages)

20/09/2022

Termination of appointment of Oliver Christopher Chadwick as a director on 2022-09-16

View PDF (1 pages)

08/09/2022

Appointment of Mr Oliver Christopher Chadwick as a director on 2022-09-08

View PDF (2 pages)

18/05/2022

Termination of appointment of Oliver Christopher Chadwick as a director on 2022-05-05

View PDF (1 pages)

28/04/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

20/04/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

27/11/2020

Appointment of Mr Oliver Christopher Chadwick as a director on 2020-11-27

View PDF (2 pages)

15/04/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (3 pages)

21/06/2019

Resolutions

View PDF (3 pages)

07/05/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

28/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

16/07/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

30/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

21/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

21/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

06/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

22/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

18/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

19/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

25/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

17/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

02/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

30/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

08/11/2010

Appointment of Stephen Peter Chadwick as a director

View PDF (3 pages)

08/11/2010

Termination of appointment of Barbara Chadwick as a director

View PDF (2 pages)

08/11/2010

Appointment of Barbara Cook Chadwick as a secretary

View PDF (3 pages)

08/11/2010

Termination of appointment of David Mitton as a secretary

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

20/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

20/12/2009

Director's details changed for Barbara Cook Chadwick on 2009-12-19

View PDF (2 pages)

19/02/2009

Return made up to 12/12/08; full list of members

View PDF (5 pages)

29/01/2009

Director's change of particulars / barbara chadwick / 01/09/2006

View PDF (1 pages)

15/01/2009

Resolutions

View PDF (16 pages)

23/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

13/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

26/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

03/10/2006

New director appointed

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

25/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/04/2006

New secretary appointed

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Registered office changed on 18/04/06 from: 2 felltop drive, stockport, SK5 6YS

View PDF (1 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

11/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

08/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

10/11/2004

Nc inc already adjusted 25/10/04

View PDF (1 pages)

10/11/2004

Memorandum and Articles of Association

View PDF (4 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (10 pages)

10/11/2004

Ad 25/10/04--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

10/11/2004

Ad 25/10/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/02/2004

New director appointed

View PDF (3 pages)

14/02/2004

New director appointed

View PDF (2 pages)

14/02/2004

Resolutions

View PDF (0 pages)

14/02/2004

Resolutions

View PDF (0 pages)

14/02/2004

Resolutions

View PDF (1 pages)

14/02/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

20/01/2004

Certificate of change of name

View PDF (2 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLACK BOX PROPERTY INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

14/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
24.93K
-
0.00
-
-

2023
2
17.82K
-
0.00
-
-

2024
2
24.34K
-
0.00
-
-

2024
2
24.34K
-
0.00
-
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

24.34K £36.60 % *

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
Chadwick, Oliver Christopher	Director	27/11/2020 - 05/05/2022	-
Chadwick, Oliver Christopher	Director	08/09/2022 - 16/09/2022	-
Chadwick, Oliver Christopher	Director	14/10/2022 - 29/01/2024	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/01/2004 - 14/01/2004	99600
Chadwick, Stephen Peter	Director	01/02/2004 - 31/08/2006	9

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BLACK BOX PROPERTY INVESTMENTS LTD

BLACK BOX PROPERTY INVESTMENTS LTD is an(a) Active company incorporated on 14/01/2004 with the registered office located at 1 Tewkesbury Close, Poynton, Stockport, Cheshire SK12 1QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BOX PROPERTY INVESTMENTS LTD?

BLACK BOX PROPERTY INVESTMENTS LTD is currently Active. It was registered on 14/01/2004 .

Where is BLACK BOX PROPERTY INVESTMENTS LTD located?

BLACK BOX PROPERTY INVESTMENTS LTD is registered at 1 Tewkesbury Close, Poynton, Stockport, Cheshire SK12 1QJ.

What does BLACK BOX PROPERTY INVESTMENTS LTD do?

BLACK BOX PROPERTY INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BLACK BOX PROPERTY INVESTMENTS LTD have?

BLACK BOX PROPERTY INVESTMENTS LTD had 2 employees in 2024.

What is the latest filing for BLACK BOX PROPERTY INVESTMENTS LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-14 with no updates.