BOX AND DEFEO DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

09271088

Incorporation date

20/10/2014

Size

Total Exemption Full

Classification

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 20/10/2014)

24/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

08/10/2025

Change of details for Mr Antony James Box as a person with significant control on 2025-10-08

View PDF (2 pages)

08/10/2025

Change of details for Mr Carmine Quintilio Defeo as a person with significant control on 2025-10-08

View PDF (2 pages)

26/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

30/04/2024

Current accounting period extended from 2024-10-31 to 2025-03-31

View PDF (1 pages)

26/04/2024

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

View PDF (8 pages)

24/04/2024

Satisfaction of charge 092710880001 in full

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

05/06/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (12 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

02/03/2023

Registration of charge 092710880014, created on 2023-02-10

View PDF (6 pages)

21/09/2022

Registration of charge 092710880013, created on 2022-09-01

View PDF (6 pages)

15/09/2022

Registration of charge 092710880012, created on 2022-09-01

View PDF (6 pages)

10/08/2022

Registration of charge 092710880011, created on 2022-08-01

View PDF (6 pages)

13/07/2022

Registration of charge 092710880009, created on 2022-07-01

View PDF (6 pages)

13/07/2022

Registration of charge 092710880010, created on 2022-07-01

View PDF (6 pages)

17/05/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (12 pages)

16/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

20/04/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (12 pages)

17/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

10/07/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (11 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

04/09/2019

Registered office address changed from , 40 Kimbolton Road, Bedford, MK40 2NR to 8 Brookside Renhold Bedford MK41 0JL on 2019-09-04

View PDF (1 pages)

08/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

12/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

19/09/2018

Director's details changed for Mr Antony James Box on 2018-09-13

View PDF (2 pages)

19/09/2018

Change of details for Mr Antony James Box as a person with significant control on 2018-09-13

View PDF (2 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

14/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

08/11/2017

Registration of a charge with Charles court order to extend. Charge code 092710880008, created on 2017-02-23

View PDF (7 pages)

17/10/2017

Registration of charge 092710880007, created on 2017-10-17

View PDF (4 pages)

06/09/2017

Registration of charge 092710880006, created on 2017-09-01

View PDF (6 pages)

01/09/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

15/08/2017

Registration of charge 092710880005, created on 2017-08-14

View PDF (4 pages)

28/07/2017

Registration of charge 092710880004, created on 2017-07-21

View PDF (4 pages)

20/02/2017

Registration of charge 092710880003, created on 2017-01-31

View PDF (4 pages)

10/02/2017

Registration of charge 092710880002, created on 2017-01-31

View PDF (19 pages)

09/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (3 pages)

28/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

20/07/2016

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

View PDF (3 pages)

24/06/2016

Registration of charge 092710880001, created on 2016-06-08

View PDF (17 pages)

06/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

20/10/2014

Incorporation

View PDF (8 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

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
0
395.72K
-
0.00
2.71K
-

2023
-
473.13K
-
0.00
2.10K
-

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
Defeo, Carmine Quintilio	Director	20/10/2014 - Present	13
Box, Antony James	Director	20/10/2014 - Present	10
Box, Antony James	Secretary	20/10/2014 - Present	-

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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Mixed farming

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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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Mixed farming

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Description

About BOX AND DEFEO DEVELOPMENTS LIMITED

BOX AND DEFEO DEVELOPMENTS LIMITED is an(a) Active company incorporated on 20/10/2014 with the registered office located at 8 Brookside, Renhold, Bedford MK41 0JL. 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 BOX AND DEFEO DEVELOPMENTS LIMITED?

BOX AND DEFEO DEVELOPMENTS LIMITED is currently Active. It was registered on 20/10/2014 .

Where is BOX AND DEFEO DEVELOPMENTS LIMITED located?

BOX AND DEFEO DEVELOPMENTS LIMITED is registered at 8 Brookside, Renhold, Bedford MK41 0JL.

What does BOX AND DEFEO DEVELOPMENTS LIMITED do?

BOX AND DEFEO DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOX AND DEFEO DEVELOPMENTS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-11 with no updates.