Box Holdings (bham) Limited
- Small
- Holding
- Active
- 9 years
- Accounts overdue 1 year
- Confirmation overdue 11 months
- Real address
- 2 directors
- 1 owner
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Controlled by corporate entities
Company status
Company incorporated on February 27, 2016
Next accounts overdue
Next confirmation overdue
1 company registered at the address, less than ten
2 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Social media
Summary
Box Holdings (bham) Limited is a private limited company registered in England/Wales with the registration number 10030557. The company was founded nine years ago on February 27, 2016, and registered in B78 2FG, England, Dordon, Tamworth, Unit 4 St Modwen Park, Signet Way. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
Full overview report
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Owners & PSC
-
Corporate
- Tactus Holdings Ltd
- 3 years
- 6
- 75%+
-
Resident of United Kingdom
Started on 2022-02-28
Also participates in 6 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Brenchley Scott Alan
- 3 years
- 13
-
Resident of United Kingdom
Started on 2022-02-28
Also participates in 13 other companies.
Operations director
Operations director
-
Individual
- Winsland Richard David
- 3 years
- 10
-
Resident of United Kingdom
Started on 2022-02-28
Also participates in 10 other companies.
Finance director
Finance director
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one year ago.
The latest confirmation statement submitted one year ago.
* may contain a full shareholder list
Last news
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Registration of charge 100305570002, created on 2024-01-11Download 9 pages pdf report
-
Audit exemption subsidiary accounts made up to 2022-03-31Download 17 pages pdf report
Box Holdings (bham) Limited controls
Owns & Controls
-
Corporate
- B Realisations 2024 Limited
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-07-09
Ownership of shares – 75% or more