BOX PROPERTY CONSULTANTS LIMITED

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BOX PROPERTY CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

10625414

Incorporation date

17/02/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Park Lodge Bridgford Road, West Bridgford, Nottingham NG2 6ATCopy
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Latest events (Record since 17/02/2017)
dot icon03/03/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon25/02/2026
-
dot icon18/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon08/01/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon11/12/2024
Director's details changed for Mr Francesco Angelo Antonio Labbate on 2024-12-11
dot icon11/12/2024
Change of details for Mr Francesco Angelo Antonio Labbate as a person with significant control on 2024-12-11
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/01/2024
Confirmation statement made on 2024-01-02 with no updates
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/01/2023
Confirmation statement made on 2023-01-02 with updates
dot icon04/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/04/2022
Resolutions
dot icon17/03/2022
Statement of capital following an allotment of shares on 2022-02-28
dot icon12/01/2022
Confirmation statement made on 2022-01-02 with no updates
dot icon20/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/05/2021
Registered office address changed from 16 Dovedale Road West Bridgford Nottingham NG2 6JA England to Park Lodge Bridgford Road West Bridgford Nottingham NG2 6AT on 2021-05-20
dot icon13/01/2021
Confirmation statement made on 2021-01-02 with updates
dot icon02/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/05/2020
Notification of Francesco Labbate as a person with significant control on 2017-02-17
dot icon13/05/2020
Notification of Benjamin James Tebbutt as a person with significant control on 2017-02-17
dot icon13/05/2020
Withdrawal of a person with significant control statement on 2020-05-13
dot icon12/05/2020
Termination of appointment of Alan Hardy as a director on 2020-05-10
dot icon12/05/2020
Statement of capital following an allotment of shares on 2020-05-07
dot icon19/02/2020
Confirmation statement made on 2020-01-02 with no updates
dot icon02/01/2020
Director's details changed for Mr Francesco Labbate on 2020-01-02
dot icon11/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/02/2019
Registered office address changed from Paragon House Nottingham Business Park Orchard Place Nottingham NG8 6PX United Kingdom to 16 Dovedale Road West Bridgford Nottingham NG2 6JA on 2019-02-27
dot icon19/02/2019
Confirmation statement made on 2019-02-16 with updates
dot icon19/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/04/2018
Appointment of Mr Francesco Labbate as a director on 2017-02-17
dot icon19/04/2018
Appointment of Mr Ben James Tebbutt as a director on 2017-02-17
dot icon06/03/2018
Confirmation statement made on 2018-02-16 with updates
dot icon06/02/2018
Previous accounting period shortened from 2018-02-28 to 2017-12-31
dot icon16/03/2017
Appointment of Mr Alan Hardy as a director on 2017-02-17
dot icon20/02/2017
Termination of appointment of Michael Duke as a director on 2017-02-17
dot icon17/02/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-1.97 % *

* during past year

Cash in Bank

£165,955.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
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
3
176.49K
-
0.00
169.29K
-
2022
3
133.88K
-
0.00
165.96K
-
2022
3
133.88K
-
0.00
165.96K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

133.88K £Descended-24.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

165.96K £Descended-1.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hardy, Alan
Director
17/02/2017 - 10/05/2020
59
Duke, Michael
Director
17/02/2017 - 17/02/2017
12590
Mr Ben James Tebbutt
Director
17/02/2017 - Present
5
Mr Francesco Angelo Antonio Labbate
Director
17/02/2017 - Present
3

Persons with Significant Control

2
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 PROPERTY CONSULTANTS LIMITED

BOX PROPERTY CONSULTANTS LIMITED is an(a) Active company incorporated on 17/02/2017 with the registered office located at Park Lodge Bridgford Road, West Bridgford, Nottingham NG2 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX PROPERTY CONSULTANTS LIMITED?

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BOX PROPERTY CONSULTANTS LIMITED is currently Active. It was registered on 17/02/2017 .

Where is BOX PROPERTY CONSULTANTS LIMITED located?

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BOX PROPERTY CONSULTANTS LIMITED is registered at Park Lodge Bridgford Road, West Bridgford, Nottingham NG2 6AT.

What does BOX PROPERTY CONSULTANTS LIMITED do?

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BOX PROPERTY CONSULTANTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BOX PROPERTY CONSULTANTS LIMITED have?

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BOX PROPERTY CONSULTANTS LIMITED had 3 employees in 2022.

What is the latest filing for BOX PROPERTY CONSULTANTS LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-02 with no updates.