BOX BROADBAND LIMITED
Active - Accounts Filed
General Information
NAME
BOX BROADBAND LIMITED
COMPANY NUMBER
10498823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
28/11/2016
(8 years and 1 months old)
WEBSITE
www.boxbroadband.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS9 1PE
57a Broadway
LEIGH-ON-SEA
SS9 1PE
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/09/2024 | New Board Member Neil Eldridge Miller (928314937) Appointed |
| 19/04/2024 | Nathan Alan Vautier (918692927) has left the board |
Credit Risk Overview
Want to learn more about BOX BROADBAND LIMITED?
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 BOX BROADBAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX BROADBAND LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2019 - Present (5years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/12/2019 - Present (5years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/09/2024 | New Board Member Neil Eldridge Miller (928314937) Appointed |
| 19/04/2024 | Nathan Alan Vautier (918692927) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Ralf Friedrich Wilhelm Brandmeier (931058042) Appointed |
| 28/06/2023 | Debanjan Banerjee (928646271) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Nathan Alan Vautier (918692927) Appointed |
| 01/11/2022 | Andrew David Chalklin (914228072) has left the board |
| 03/10/2022 | New Board Member Andrew David Chalklin (914228072) Appointed |
| 14/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Paul Fitzsimons (910546677) Appointed |
| 10/01/2021 | New Accounts filed |
| 18/06/2020 | Christopher Paul Box (908965325) has left the board |
| 18/06/2020 | Change in Reg. Office |
| 14/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | Alexandra Jane Gartrell (926737797) has left the board |
| 02/03/2020 | New Board Member Alexandra Jane Gartrell (920499729) Appointed |
| 25/02/2020 | New Board Member Andrew David Chalklin (926739567) Appointed |
| 25/02/2020 | New Board Member Richard Anthony Greco (926741433) Appointed |
| 25/02/2020 | New Board Member Paul Fitzsimons (926739614) Appointed |
| 24/02/2020 | New Board Member Alexandra Jane Gartrell (926737797) Appointed |
| 21/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Graham Robert Sargood (921885595) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 11/05/2017 | Change in Reg. Office |
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