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BOX TALE SOUP LTD.

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BOX TALE SOUP LTD.

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Key Data

Status

Active

Company No.

08171401

Incorporation date

07/08/2012

Size

Micro Entity

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

Registered address

8 Coombe Road, Otford, Kent TN14 5RJCopy
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Latest events (Record since 07/08/2012)
dot icon08/08/2025
Confirmation statement made on 2025-08-07 with no updates
View PDF (3 pages)
dot icon20/05/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-07 with no updates
View PDF (3 pages)
dot icon24/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon18/05/2024
Appointment of Miss Alice Murrie as a director on 2024-05-14
View PDF (2 pages)
dot icon18/05/2024
Termination of appointment of Gillian Fenner as a director on 2024-05-14
View PDF (1 pages)
dot icon19/08/2023
Confirmation statement made on 2023-08-07 with no updates
View PDF (3 pages)
dot icon30/05/2023
Resolutions
View PDF (1 pages)
dot icon24/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon18/05/2023
Appointment of Ms Gina Hartnett as a director on 2023-05-17
View PDF (2 pages)
dot icon18/05/2023
Termination of appointment of Peter Hayward as a director on 2023-05-17
View PDF (1 pages)
dot icon13/03/2023
Appointment of Mrs Charlotte Anne Couchman as a director on 2022-05-18
View PDF (2 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-07 with no updates
View PDF (3 pages)
dot icon08/08/2022
Resolutions
View PDF (1 pages)
dot icon24/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon25/04/2022
Termination of appointment of Roger Giles Mayhew as a director on 2022-04-20
View PDF (1 pages)
dot icon21/04/2022
Resolutions
View PDF (1 pages)
dot icon13/04/2022
Director's details changed for Mr Peter Hayward on 2021-12-06
View PDF (2 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-07 with no updates
View PDF (3 pages)
dot icon26/05/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-07 with no updates
View PDF (3 pages)
dot icon18/05/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-07 with no updates
View PDF (3 pages)
dot icon15/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon19/08/2018
Confirmation statement made on 2018-08-07 with no updates
View PDF (3 pages)
dot icon06/06/2018
Termination of appointment of Laura Darrall as a director on 2016-11-23
View PDF (1 pages)
dot icon06/06/2018
Appointment of Miss Laura Darrall as a director on 2012-11-07
View PDF (2 pages)
dot icon06/06/2018
Termination of appointment of Vivien Booth as a director on 2018-06-05
View PDF (1 pages)
dot icon22/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon21/05/2018
Termination of appointment of Antonia Lucy Mary Byrne as a director on 2018-05-21
View PDF (1 pages)
dot icon21/05/2018
Appointment of Mrs Antonia Lucy Mary Byrne as a secretary on 2018-05-21
View PDF (2 pages)
dot icon21/05/2018
Termination of appointment of Noel Raymond Byrne as a director on 2018-05-21
View PDF (1 pages)
dot icon21/05/2018
Appointment of Mrs Vivien Booth as a director on 2012-11-07
View PDF (2 pages)
dot icon21/05/2018
Appointment of Mr Peter Hayward as a director on 2012-11-07
View PDF (2 pages)
dot icon21/05/2018
Appointment of Mrs Gillian Fenner as a director on 2012-11-07
View PDF (2 pages)
dot icon21/05/2018
Appointment of Mr Roger Giles Mayhew as a director on 2014-01-08
View PDF (2 pages)
dot icon21/05/2018
Appointment of Mr Francis Edwin Matthews as a director on 2017-02-22
View PDF (2 pages)
dot icon21/05/2018
Appointment of Mr Bruce Anthony Harris as a director on 2016-11-23
View PDF (2 pages)
dot icon20/08/2017
Confirmation statement made on 2017-08-07 with no updates
View PDF (3 pages)
dot icon22/05/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (5 pages)
dot icon17/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon01/09/2015
Annual return made up to 2015-08-07 no member list
View PDF (3 pages)
dot icon22/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon15/09/2014
Annual return made up to 2014-08-07 no member list
View PDF (3 pages)
dot icon06/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon10/02/2014
Director's details changed for Antonia Lucy Mary Christophers on 2013-11-02
View PDF (2 pages)
dot icon15/08/2013
Annual return made up to 2013-08-07 no member list
View PDF (3 pages)
dot icon16/11/2012
Resolutions
View PDF (26 pages)
dot icon07/08/2012
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
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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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
45.25K
-
0.00
-
-
2022
0
54.61K
-
0.00
-
-
2022
0
54.61K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

54.61K £Ascended20.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booth, Vivien
Director
07/11/2012 - 05/06/2018
2
Harris, Bruce Anthony
Director
23/11/2016 - Present
6
Matthews, Francis Edwin
Director
22/02/2017 - Present
3
Mr Noel Raymond Byrne
Director
07/08/2012 - 21/05/2018
-
Mrs Antonia Lucy Mary Byrne
Director
07/08/2012 - 21/05/2018
-

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 TALE SOUP LTD.

BOX TALE SOUP LTD. is an(a) Active company incorporated on 07/08/2012 with the registered office located at 8 Coombe Road, Otford, Kent TN14 5RJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX TALE SOUP LTD.?

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BOX TALE SOUP LTD. is currently Active. It was registered on 07/08/2012 .

Where is BOX TALE SOUP LTD. located?

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BOX TALE SOUP LTD. is registered at 8 Coombe Road, Otford, Kent TN14 5RJ.

What does BOX TALE SOUP LTD. do?

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BOX TALE SOUP LTD. operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for BOX TALE SOUP LTD.?

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The latest filing was on 08/08/2025: Confirmation statement made on 2025-08-07 with no updates.