BOX CLEVER TRUSTEES LIMITED

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BOX CLEVER TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

04192851

Incorporation date

03/04/2001

Size

Dormant

Contacts

Registered address

Registered address

111 S & W Partners, Eq, 4th Floor,, 111, Victoria Street,, Bristol BS1 6AXCopy
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Latest events (Record since 03/04/2001)
dot icon21/04/2026
First Gazette notice for voluntary strike-off
dot icon09/04/2026
Application to strike the company off the register
dot icon29/10/2025
Accounts for a dormant company made up to 2025-09-30
dot icon19/05/2025
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to 111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol BS1 6AX on 2025-05-19
dot icon03/04/2025
Confirmation statement made on 2025-04-03 with no updates
dot icon19/02/2025
Accounts for a dormant company made up to 2024-09-30
dot icon20/05/2024
Director's details changed for Open Trustees Limited on 2024-05-20
dot icon05/04/2024
Confirmation statement made on 2024-04-03 with no updates
dot icon20/12/2023
Accounts for a dormant company made up to 2023-09-30
dot icon06/04/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon08/02/2023
Accounts for a dormant company made up to 2022-09-30
dot icon04/04/2022
Confirmation statement made on 2022-04-03 with no updates
dot icon11/01/2022
Accounts for a dormant company made up to 2021-09-30
dot icon07/04/2021
Confirmation statement made on 2021-04-03 with no updates
dot icon01/02/2021
Accounts for a dormant company made up to 2020-09-30
dot icon13/07/2020
Termination of appointment of William Clive Hughes as a director on 2020-06-30
dot icon03/04/2020
Confirmation statement made on 2020-04-03 with no updates
dot icon29/11/2019
Accounts for a dormant company made up to 2019-09-30
dot icon10/05/2019
Accounts for a dormant company made up to 2018-09-30
dot icon03/04/2019
Confirmation statement made on 2019-04-03 with no updates
dot icon31/12/2018
Appointment of Open Trustees Limited as a director on 2018-12-31
dot icon31/12/2018
Termination of appointment of Alan Sydney Herbert as a director on 2018-12-31
dot icon21/05/2018
Accounts for a dormant company made up to 2017-09-30
dot icon03/04/2018
Confirmation statement made on 2018-04-03 with no updates
dot icon26/10/2017
Termination of appointment of Nicholas Stephen Wakelam as a director on 2017-10-16
dot icon15/09/2017
Termination of appointment of Paul Edward Godfrey Thompson as a secretary on 2017-06-30
dot icon15/09/2017
Appointment of Mr Zahir Ishaq Mohammed as a secretary on 2017-07-01
dot icon27/04/2017
Confirmation statement made on 2017-04-03 with updates
dot icon26/04/2017
Director's details changed for John Booth on 2017-04-03
dot icon25/04/2017
Accounts for a dormant company made up to 2016-09-30
dot icon29/04/2016
Accounts for a dormant company made up to 2015-09-30
dot icon04/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon01/04/2016
Director's details changed for Nicholas Stephen Wakelam on 2016-02-01
dot icon11/05/2015
Accounts for a dormant company made up to 2014-09-30
dot icon10/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon23/05/2014
Registered office address changed from Technology House Ampthill Road Bedford Bedfordshire MK42 9QQ on 2014-05-23
dot icon09/05/2014
Accounts for a dormant company made up to 2013-09-30
dot icon01/05/2014
Annual return made up to 2014-04-03 with full list of shareholders
dot icon09/05/2013
Accounts for a dormant company made up to 2012-09-30
dot icon12/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon18/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon23/03/2012
Accounts for a dormant company made up to 2011-09-30
dot icon14/10/2011
Termination of appointment of Christopher Brooks as a director
dot icon13/04/2011
Accounts for a dormant company made up to 2010-09-30
dot icon11/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon25/10/2010
Appointment of Mr Zahir Mohammed as a director
dot icon20/04/2010
Accounts for a dormant company made up to 2009-09-30
dot icon12/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon12/04/2010
Director's details changed for Nicholas Stephen Wakelam on 2010-04-12
dot icon12/04/2010
Director's details changed for Christopher Simon Brooks on 2010-04-12
dot icon12/04/2010
Director's details changed for Peter Christian Harvey on 2010-04-12
dot icon12/04/2010
Director's details changed for William Clive Hughes on 2010-04-12
dot icon12/04/2010
Director's details changed for Alan Sydney Herbert on 2010-04-12
dot icon12/04/2010
Director's details changed for John Booth on 2010-04-12
dot icon10/03/2010
Termination of appointment of Craig Murphy as a director
dot icon27/04/2009
Accounts for a dormant company made up to 2008-09-30
dot icon07/04/2009
Return made up to 03/04/09; full list of members
dot icon05/08/2008
Return made up to 03/04/08; full list of members
dot icon05/08/2008
Secretary's change of particulars / paul thompson / 03/04/2008
dot icon05/08/2008
Director's change of particulars / william hughes / 03/04/2008
dot icon17/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon15/05/2007
Accounts for a dormant company made up to 2006-09-30
dot icon23/04/2007
Return made up to 03/04/07; no change of members
dot icon22/02/2007
Director resigned
dot icon22/01/2007
Director resigned
dot icon31/07/2006
Accounts for a dormant company made up to 2005-09-30
dot icon02/05/2006
Return made up to 03/04/06; full list of members
dot icon23/02/2006
New director appointed
dot icon27/01/2006
New director appointed
dot icon24/01/2006
Director resigned
dot icon07/09/2005
Accounts for a dormant company made up to 2004-09-30
dot icon16/06/2005
Return made up to 03/04/05; full list of members; amend
dot icon06/05/2005
-
dot icon23/03/2005
Director resigned
dot icon07/10/2004
Accounts for a dormant company made up to 2003-09-30
dot icon23/04/2004
Return made up to 03/04/04; full list of members
dot icon24/03/2004
New secretary appointed
dot icon09/03/2004
New director appointed
dot icon17/02/2004
Director resigned
dot icon24/11/2003
Secretary resigned
dot icon29/09/2003
Director's particulars changed
dot icon20/08/2003
Director's particulars changed
dot icon23/04/2003
Return made up to 03/04/03; full list of members
dot icon04/03/2003
Director's particulars changed
dot icon30/01/2003
Accounts for a dormant company made up to 2002-09-30
dot icon11/12/2002
New director appointed
dot icon11/12/2002
Director resigned
dot icon02/06/2002
New director appointed
dot icon02/06/2002
New director appointed
dot icon02/06/2002
New director appointed
dot icon02/06/2002
New director appointed
dot icon27/05/2002
Accounting reference date extended from 30/04/02 to 30/09/02
dot icon09/05/2002
Resolutions
dot icon09/05/2002
Resolutions
dot icon09/05/2002
Resolutions
dot icon15/04/2002
Return made up to 03/04/02; full list of members
dot icon25/09/2001
Secretary's particulars changed
dot icon18/07/2001
New director appointed
dot icon07/06/2001
Memorandum and Articles of Association
dot icon01/06/2001
Certificate of change of name
dot icon25/05/2001
Director resigned
dot icon25/05/2001
Secretary resigned;director resigned
dot icon25/05/2001
New secretary appointed
dot icon25/05/2001
New director appointed
dot icon25/05/2001
New director appointed
dot icon25/05/2001
New director appointed
dot icon25/05/2001
New director appointed
dot icon25/05/2001
Registered office changed on 25/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon24/05/2001
Resolutions
dot icon03/04/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OPEN TRUSTEES LIMITED
Corporate Director
31/12/2018 - Present
-
Mohammed, Zahir Zahir
Director
14/10/2010 - Present
1
Mr John Booth
Director
29/09/2005 - Present
3
Harvey, Peter Christian
Director
16/05/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOX CLEVER TRUSTEES LIMITED

BOX CLEVER TRUSTEES LIMITED is an(a) Active company incorporated on 03/04/2001 with the registered office located at 111 S & W Partners, Eq, 4th Floor,, 111, Victoria Street,, Bristol BS1 6AX. There are currently 4 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 CLEVER TRUSTEES LIMITED?

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BOX CLEVER TRUSTEES LIMITED is currently Active. It was registered on 03/04/2001 .

Where is BOX CLEVER TRUSTEES LIMITED located?

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BOX CLEVER TRUSTEES LIMITED is registered at 111 S & W Partners, Eq, 4th Floor,, 111, Victoria Street,, Bristol BS1 6AX.

What does BOX CLEVER TRUSTEES LIMITED do?

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BOX CLEVER TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BOX CLEVER TRUSTEES LIMITED?

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The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.