BLACK BOX PROPERTY INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
BLACK BOX PROPERTY INVESTMENTS LTD
COMPANY NUMBER
05014972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/01/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/01/2004
21/06/2019
BLACK BOX FINANCIAL SERVICES LIMITED
View all previous names
CHESHIRE
SK12 1QJ
1 Tewkesbury Close
Poynton
Stockport
Cheshire
SK12 1QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | Oliver Christopher Chadwick (927701247) has left the board |
Credit Risk Overview
Want to learn more about BLACK BOX PROPERTY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK BOX PROPERTY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK BOX PROPERTY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2010 - Present (14years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
29/10/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 14/01/2004 - Present (20 years and 10 months) Secretary: 14/01/2004 - Present (20 years and 10 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | Oliver Christopher Chadwick (927701247) has left the board |
| 01/02/2024 | New Board Member Barbara Cook Chadwick (911588104) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Oliver Christopher Chadwick (927701247) Appointed |
| 22/09/2022 | Oliver Christopher Chadwick (927701247) has left the board |
| 12/09/2022 | New Board Member Oliver Christopher Chadwick (927701247) Appointed |
| 20/05/2022 | Oliver Christopher Chadwick (927701247) has left the board |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/04/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Oliver Christopher Chadwick (927701247) Appointed |
| 19/01/1970 | New Accounts filed |
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