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BOX CLEVER UK LIMITED

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BOX CLEVER UK LIMITED

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Key Data

Status

Active

Company No.

02522044

Incorporation date

13/07/1990

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Grange Watling Street, Little Brickhill, Milton Keynes, Bucks MK17 9NPCopy
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Latest events (Record since 13/07/1990)
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon24/07/2025
Confirmation statement made on 2025-07-13 with no updates
View PDF (3 pages)
dot icon13/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-13 with no updates
View PDF (3 pages)
dot icon22/09/2023
Micro company accounts made up to 2022-12-31
View PDF (9 pages)
dot icon28/07/2023
Confirmation statement made on 2023-07-13 with no updates
View PDF (3 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon26/08/2022
Confirmation statement made on 2022-07-13 with no updates
View PDF (3 pages)
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
View PDF (9 pages)
dot icon25/08/2021
Confirmation statement made on 2021-07-13 with no updates
View PDF (3 pages)
dot icon28/09/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-13 with updates
View PDF (3 pages)
dot icon17/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon09/09/2019
Confirmation statement made on 2019-07-13 with no updates
View PDF (3 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (7 pages)
dot icon29/07/2018
Confirmation statement made on 2018-07-13 with updates
View PDF (4 pages)
dot icon13/09/2017
Micro company accounts made up to 2016-12-31
View PDF (7 pages)
dot icon11/09/2017
Cessation of Geoffrey Curzon-Berners as a person with significant control on 2017-08-28
View PDF (1 pages)
dot icon11/09/2017
Termination of appointment of Geoffrey Curzon-Berners as a director on 2017-08-28
View PDF (1 pages)
dot icon23/07/2017
Confirmation statement made on 2017-07-13 with no updates
View PDF (3 pages)
dot icon25/09/2016
Micro company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon25/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (6 pages)
dot icon25/07/2016
Termination of appointment of Virginia Nova Curzon-Berners as a secretary on 2016-01-01
View PDF (1 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon09/08/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon10/08/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon05/08/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon02/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2012
Registered office address changed from 40 Celtic Court Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ on 2012-03-04
View PDF (1 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon07/08/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (6 pages)
dot icon03/03/2011
Registered office address changed from the Grange Watling Street Milton Keynes MK17 9NP on 2011-03-03
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon09/09/2010
Appointment of Miss Mellissa Nova Curzon-Berners as a director
View PDF (2 pages)
dot icon08/09/2010
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2010
Director's details changed for Virginia Nova Curzon-Berners on 2010-01-01
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Geoffrey Curzon-Berners on 2010-01-01
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon07/08/2009
Return made up to 13/07/09; full list of members
View PDF (4 pages)
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon27/08/2008
Return made up to 13/07/08; full list of members
View PDF (4 pages)
dot icon27/08/2008
Director's change of particulars / geoffrey curzon-berners / 14/08/2007
View PDF (1 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon27/09/2007
Return made up to 13/07/07; no change of members
View PDF (7 pages)
dot icon30/04/2007
Certificate of change of name
View PDF (3 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon01/09/2006
Return made up to 13/07/06; full list of members
View PDF (7 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon23/08/2005
Return made up to 13/07/05; full list of members
View PDF (7 pages)
dot icon31/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon22/07/2004
Return made up to 13/07/04; full list of members
View PDF (7 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon26/07/2003
Return made up to 13/07/03; full list of members
View PDF (7 pages)
dot icon08/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (4 pages)
dot icon05/08/2002
Return made up to 13/07/02; full list of members
View PDF (7 pages)
dot icon31/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon20/08/2001
Return made up to 13/07/01; full list of members
View PDF (6 pages)
dot icon17/10/2000
Return made up to 13/07/00; full list of members
View PDF (6 pages)
dot icon13/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon30/07/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon12/07/1999
Return made up to 13/07/99; no change of members
View PDF (4 pages)
dot icon28/09/1998
Return made up to 13/07/98; no change of members
View PDF (4 pages)
dot icon11/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon29/08/1997
Return made up to 13/07/97; full list of members
View PDF (6 pages)
dot icon26/06/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon19/09/1996
Return made up to 13/07/96; no change of members
View PDF (4 pages)
dot icon02/08/1996
Accounts for a small company made up to 1995-12-31
View PDF (9 pages)
dot icon24/07/1995
Return made up to 13/07/95; no change of members
View PDF (4 pages)
dot icon28/06/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon13/03/1995
Registered office changed on 13/03/95 from: exchange house lake street leighton buzzard beds LU7 8RS
View PDF (1 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon18/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon25/07/1994
Return made up to 13/07/94; full list of members
View PDF (0 pages)
dot icon08/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon25/08/1993
New director appointed
View PDF (0 pages)
dot icon26/07/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/07/1993
Return made up to 13/07/93; no change of members
View PDF (0 pages)
dot icon07/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon06/08/1992
Return made up to 13/07/92; no change of members
View PDF (0 pages)
dot icon29/07/1991
Return made up to 13/07/91; full list of members
View PDF (0 pages)
dot icon17/04/1991
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon27/09/1990
Memorandum and Articles of Association
View PDF (0 pages)
dot icon24/09/1990
Certificate of change of name
View PDF (0 pages)
dot icon20/09/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon20/09/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/09/1990
Registered office changed on 20/09/90 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon19/09/1990
Resolutions
View PDF (0 pages)
dot icon03/08/1990
Resolutions
View PDF (0 pages)
dot icon13/07/1990
Incorporation
View PDF (0 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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
1
52.60K
-
0.00
-
-
2022
1
61.25K
-
10.20K
-
-
2022
1
61.25K
-
10.20K
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

61.25K £Ascended16.44 % *

Total Assets(GBP)

-

Turnover(GBP)

10.20K £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
Curzon-Berners, Virginia Nova
Director
09/07/1993 - Present
1
Curzon-Berners, Mellissa Nova
Director
01/08/2010 - Present
-

Persons with Significant Control

2
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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 CLEVER UK LIMITED

BOX CLEVER UK LIMITED is an(a) Active company incorporated on 13/07/1990 with the registered office located at The Grange Watling Street, Little Brickhill, Milton Keynes, Bucks MK17 9NP. There are currently 2 active directors 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 CLEVER UK LIMITED?

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BOX CLEVER UK LIMITED is currently Active. It was registered on 13/07/1990 .

Where is BOX CLEVER UK LIMITED located?

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BOX CLEVER UK LIMITED is registered at The Grange Watling Street, Little Brickhill, Milton Keynes, Bucks MK17 9NP.

What does BOX CLEVER UK LIMITED do?

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BOX CLEVER UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOX CLEVER UK LIMITED have?

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BOX CLEVER UK LIMITED had 1 employees in 2022.

What is the latest filing for BOX CLEVER UK LIMITED?

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The latest filing was on 17/09/2025: Micro company accounts made up to 2024-12-31.