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BOX ARCHITECTS HOLDINGS LTD

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BOX ARCHITECTS HOLDINGS LTD

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Key Data

Status

Active

Company No.

07395438

Incorporation date

04/10/2010

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4b Boldero Road, Bury St. Edmunds, Suffolk IP32 7BSCopy
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Latest events (Record since 04/10/2010)
dot icon30/04/2026
Micro company accounts made up to 2025-10-31
View PDF (5 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon04/04/2025
Micro company accounts made up to 2024-10-31
View PDF (5 pages)
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon08/05/2024
Confirmation statement made on 2024-05-08 with updates
View PDF (3 pages)
dot icon24/11/2023
Confirmation statement made on 2023-11-23 with no updates
View PDF (3 pages)
dot icon30/07/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-23 with updates
View PDF (3 pages)
dot icon03/10/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon29/07/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon21/06/2022
Notification of Graham David Place as a person with significant control on 2020-12-15
View PDF (2 pages)
dot icon21/06/2022
Cessation of Anna Claire Place as a person with significant control on 2020-12-15
View PDF (1 pages)
dot icon21/06/2022
Termination of appointment of Anna Claire Place as a director on 2020-12-15
View PDF (1 pages)
dot icon16/11/2021
Confirmation statement made on 2021-08-31 with updates
View PDF (4 pages)
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon12/11/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon25/02/2020
Micro company accounts made up to 2019-10-31
View PDF (4 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon30/09/2019
Resolutions
View PDF (1 pages)
dot icon19/09/2019
Resolutions
View PDF (2 pages)
dot icon18/09/2019
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon18/09/2019
Change of name notice
View PDF (2 pages)
dot icon16/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon25/07/2018
Micro company accounts made up to 2017-10-31
View PDF (5 pages)
dot icon11/10/2017
Director's details changed for Anna Claire Place on 2017-10-11
View PDF (2 pages)
dot icon11/10/2017
Change of details for Mr Graham David Place as a person with significant control on 2017-10-11
View PDF (2 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon11/10/2017
Cessation of Graham David Place as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon11/10/2017
Notification of Anna Claire Place as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/10/2017
Director's details changed for Graham David Place on 2017-10-11
View PDF (2 pages)
dot icon11/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon10/11/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon25/07/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon09/06/2016
Registered office address changed from Unit 5 Brunel Business Ct Eastern Way Bury St Edmunds Suffolk IP32 7AB to Unit 4B Boldero Road Bury St. Edmunds Suffolk IP32 7BS on 2016-06-09
View PDF (1 pages)
dot icon04/11/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon19/11/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon16/12/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon21/12/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon02/12/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2010
Statement of capital following an allotment of shares on 2010-10-04
View PDF (3 pages)
dot icon04/10/2010
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext 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
18.66K
-
0.00
-
-
2022
1
18.60K
-
0.00
-
-
2022
1
18.60K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

18.60K £Descended-0.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Graham David Place
Director
04/10/2010 - Present
5
Mrs Anna Claire Place
Director
04/10/2010 - 15/12/2020
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BOX ARCHITECTS HOLDINGS LTD

BOX ARCHITECTS HOLDINGS LTD is an(a) Active company incorporated on 04/10/2010 with the registered office located at Unit 4b Boldero Road, Bury St. Edmunds, Suffolk IP32 7BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX ARCHITECTS HOLDINGS LTD?

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BOX ARCHITECTS HOLDINGS LTD is currently Active. It was registered on 04/10/2010 .

Where is BOX ARCHITECTS HOLDINGS LTD located?

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BOX ARCHITECTS HOLDINGS LTD is registered at Unit 4b Boldero Road, Bury St. Edmunds, Suffolk IP32 7BS.

What does BOX ARCHITECTS HOLDINGS LTD do?

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BOX ARCHITECTS HOLDINGS LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BOX ARCHITECTS HOLDINGS LTD have?

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BOX ARCHITECTS HOLDINGS LTD had 1 employees in 2022.

What is the latest filing for BOX ARCHITECTS HOLDINGS LTD?

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The latest filing was on 30/04/2026: Micro company accounts made up to 2025-10-31.