BUSINESS BOX SOLUTIONS LTD

Key Data

Status

Active

Company No.

08418244

Incorporation date

25/02/2013

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2013)

24/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (5 pages)

04/12/2025

Change of details for Mrs Sarah May Georgia Wintrip as a person with significant control on 2025-02-20

View PDF (2 pages)

27/11/2025

Notification of Ac Rowley Ltd as a person with significant control on 2025-07-01

View PDF (2 pages)

24/11/2025

Director's details changed for Ms Sarah May Georgia Ryland on 2025-02-20

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

15/05/2025

Appointment of Miss Amy Spooner as a director on 2025-04-01

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (8 pages)

15/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (5 pages)

16/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

08/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (4 pages)

13/06/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

10/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

08/07/2021

Director's details changed for Mrs Sarah May Georgia Ryland on 2021-06-28

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (5 pages)

09/03/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

09/03/2021

Change of details for Mrs Sarah May Georgia Ryland as a person with significant control on 2021-02-25

View PDF (2 pages)

07/03/2021

Director's details changed for Mrs Sarah May Georgia Ryland on 2021-02-25

View PDF (2 pages)

14/07/2020

Statement of capital following an allotment of shares on 2020-07-13

View PDF (3 pages)

13/05/2020

Total exemption full accounts made up to 2020-02-28

View PDF (10 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (5 pages)

26/02/2020

Cessation of Sarah May Georgia Ryland as a person with significant control on 2020-02-25

View PDF (1 pages)

26/02/2020

Termination of appointment of Charles Norman Ryland as a director on 2020-02-25

View PDF (1 pages)

11/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

19/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

19/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

19/03/2018

Cessation of Charles Norman Ryland as a person with significant control on 2018-02-01

View PDF (1 pages)

19/03/2018

Registered office address changed from 10 Guithavon Street Witham Essex CM8 1BN to East Suite Fullbridge Mill Maldon CM9 4LE on 2018-03-19

View PDF (1 pages)

19/03/2018

Notification of Sarah May Georgia Ryland as a person with significant control on 2018-02-01

View PDF (2 pages)

01/02/2018

Notification of Sarah May Georgia Ryland as a person with significant control on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mrs Sarah May Georgia Ryland as a director on 2018-02-01

View PDF (2 pages)

10/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

06/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

25/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (3 pages)

03/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

26/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (3 pages)

26/02/2015

Termination of appointment of Frederick Kauter as a director on 2015-02-26

View PDF (1 pages)

18/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

14/11/2014

Registered office address changed from Dragon Enterprise Centre Braintree Road Witham Essex CM8 2DD to 10 Guithavon Street Witham Essex CM8 1BN on 2014-11-14

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (3 pages)

07/02/2014

Registered office address changed from Cullen Mill Braintree Road Witham Essex CM8 2DD England on 2014-02-07

View PDF (2 pages)

31/01/2014

Registered office address changed from 10 Guithavon Street Witham Essex CM8 1BN United Kingdom on 2014-01-31

View PDF (1 pages)

25/02/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-61.00 % *

* during past year

Cash in Bank

£235,627.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
131.00K
-
0.00
283.10K
-

2022
16
331.07K
-
0.00
604.23K
-

2023
18
363.08K
-
0.00
235.63K
-

2023
18
363.08K
-
0.00
235.63K
-

Employees

2023

Employees

18 13 % *

Net Assets(GBP)

363.08K £9.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

235.63K £-61.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ryland, Sarah May Georgia	Director	01/02/2018 - Present	5
Spooner, Amy	Director	01/04/2025 - Present	2

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BUSINESS BOX SOLUTIONS LTD

BUSINESS BOX SOLUTIONS LTD is an(a) Active company incorporated on 25/02/2013 with the registered office located at East Suite, Fullbridge Mill, Maldon CM9 4LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS BOX SOLUTIONS LTD?

BUSINESS BOX SOLUTIONS LTD is currently Active. It was registered on 25/02/2013 .

Where is BUSINESS BOX SOLUTIONS LTD located?

BUSINESS BOX SOLUTIONS LTD is registered at East Suite, Fullbridge Mill, Maldon CM9 4LE.

What does BUSINESS BOX SOLUTIONS LTD do?

BUSINESS BOX SOLUTIONS LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does BUSINESS BOX SOLUTIONS LTD have?

BUSINESS BOX SOLUTIONS LTD had 18 employees in 2023.

What is the latest filing for BUSINESS BOX SOLUTIONS LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-12 with updates.