BOX HOLDINGS (BHAM) LIMITED

Key Data

Status

Liquidation

Company No.

10030557

Incorporation date

27/02/2016

Size

Audit Exemption Subsidiary

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2016)

27/03/2025

Order of court to wind up

View PDF (3 pages)

21/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2024

Registration of charge 100305570002, created on 2024-01-11

View PDF (9 pages)

19/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

19/06/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

27/05/2023

Resolutions

View PDF (1 pages)

20/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (61 pages)

02/05/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

07/02/2023

Termination of appointment of Richard Hughes as a director on 2023-02-07

View PDF (1 pages)

28/11/2022

Termination of appointment of Philip Mark Charles Jordan as a director on 2022-11-25

View PDF (1 pages)

31/05/2022

Registered office address changed from 2 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA United Kingdom to Unit 4 st Modwen Park Signet Way Dordon Tamworth B78 2FG on 2022-05-31

View PDF (1 pages)

28/03/2022

Change of share class name or designation

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (5 pages)

17/03/2022

Second filing of Confirmation Statement dated 2022-02-26

View PDF (3 pages)

16/03/2022

Memorandum and Articles of Association

View PDF (9 pages)

16/03/2022

Resolutions

View PDF (2 pages)

15/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/03/2022

Appointment of Mr Richard David Winsland as a director on 2022-02-28

View PDF (2 pages)

14/03/2022

Appointment of Mr Richard Hughes as a director on 2022-02-28

View PDF (2 pages)

14/03/2022

Appointment of Mr Scott Alan Brenchley as a director on 2022-02-28

View PDF (2 pages)

14/03/2022

Termination of appointment of Robert Sutherland as a director on 2022-02-28

View PDF (1 pages)

14/03/2022

Cessation of Philip Mark Jordan as a person with significant control on 2022-02-28

View PDF (1 pages)

14/03/2022

Notification of Tactus Holdings Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (5 pages)

14/03/2022

Current accounting period extended from 2021-10-31 to 2022-03-31

View PDF (1 pages)

03/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

04/02/2022

Resolutions

View PDF (2 pages)

03/02/2022

Change of share class name or designation

View PDF (2 pages)

31/01/2022

Satisfaction of charge 100305570001 in full

View PDF (1 pages)

30/11/2021

Memorandum and Articles of Association

View PDF (17 pages)

30/11/2021

Resolutions

View PDF (2 pages)

08/07/2021

Group of companies' accounts made up to 2020-10-31

View PDF (28 pages)

01/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

01/03/2021

Change of details for Philip Mark Jordan as a person with significant control on 2021-03-01

View PDF (2 pages)

10/06/2020

Appointment of Mr Robert Sutherland as a director on 2020-06-10

View PDF (2 pages)

01/06/2020

Group of companies' accounts made up to 2019-10-31

View PDF (28 pages)

09/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

12/07/2019

Group of companies' accounts made up to 2018-10-31

View PDF (28 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

12/06/2018

Group of companies' accounts made up to 2017-10-31

View PDF (28 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

18/08/2017

Group of companies' accounts made up to 2016-10-31

View PDF (24 pages)

10/08/2017

Previous accounting period shortened from 2017-02-28 to 2016-10-31

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

13/02/2017

Resolutions

View PDF (2 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-04-06

View PDF (4 pages)

12/04/2016

Registration of charge 100305570001, created on 2016-04-06

View PDF (14 pages)

27/02/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOX HOLDINGS (BHAM) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2022

Next confirmation date

17/03/2024

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

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

Person	Title	Period	Connections
Hughes, Richard	Director	28/02/2022 - 07/02/2023	9
Mr Philip Mark Charles Jordan	Director	27/02/2016 - 25/11/2022	21
Brenchley, Scott Alan	Director	28/02/2022 - Present	17
Winsland, Richard David	Director	28/02/2022 - Present	13
Sutherland, Robert	Director	10/06/2020 - 28/02/2022	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BOX HOLDINGS (BHAM) LIMITED

BOX HOLDINGS (BHAM) LIMITED is an(a) Liquidation company incorporated on 27/02/2016 with the registered office located at Unit 4 St Modwen Park, Signet Way, Dordon, Tamworth B78 2FG. There are currently 2 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 HOLDINGS (BHAM) LIMITED?

BOX HOLDINGS (BHAM) LIMITED is currently Liquidation. It was registered on 27/02/2016 .

Where is BOX HOLDINGS (BHAM) LIMITED located?

BOX HOLDINGS (BHAM) LIMITED is registered at Unit 4 St Modwen Park, Signet Way, Dordon, Tamworth B78 2FG.

What does BOX HOLDINGS (BHAM) LIMITED do?

BOX HOLDINGS (BHAM) LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BOX HOLDINGS (BHAM) LIMITED?

The latest filing was on 27/03/2025: Order of court to wind up.