BOXNIGHT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BOXNIGHT LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BOXNIGHT LIMITED was incorporated 40 years ago on 14/11/1979 and has the registered number: 01461032.

BOXNIGHT LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

2ND FLOOR PARKGATES BURY NEW ROAD
MANCHESTER
M25 0TL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 28/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARK SIMON Jan 1969 British Director 2000-03-09 CURRENT
MAURICE NEUMANN Nov 1949 British Director 2001-02-01 CURRENT
MR ARNOLD HENRY Apr 1959 British Director 2019-11-11 CURRENT
MR PINCHAS NEUMANN Dec 1952 British Secretary 2000-02-22 CURRENT
MR BERNARDIN WEISS May 1930 British Director RESIGNED
HARVEY SIMON Nov 1932 British Director RESIGNED
WALTER NEUMANN Mar 1923 British Director RESIGNED
MR HENRY NEUMANN Dec 1956 British Director 1991-07-07 UNTIL 2019-12-23 RESIGNED
WALTER NEUMANN Mar 1923 British Secretary RESIGNED
ELIMELECH ZIMET May 1926 Stateless Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Simon 2016-04-06 1/1969 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rebecca Delange 2016-04-06 10/1962 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERMIN INVESTMENTS LIMITED MANCHESTER Active 68201 - Renting and operating of Housing Association real estate
BROUGHTON PARK ESTATES LIMITED MANCHESTER Active 41100 - Development of building projects
ERBELON LIMITED GREATER MANCHESTER Active 41100 - Development of building projects
CREEKFIELD LIMITED MANCHESTER Dissolved... 41100 - Development of building projects
CENTURION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active 68320 - Management of real estate on a fee or contract basis
DOVEBROOK LIMITED MANCHESTER Active 41100 - Development of building projects
BLANDFORD LIMITED MANCHESTER Active 68201 - Renting and operating of Housing Association real estate
CHATELAIN SECURITIES LIMITED LONDON Active 68209 - Other letting and operating of own or leased real estate
BRIDGEHEATH LIMITED MANCHESTER Active 74990 - Non-trading company
BLANDWICK LIMITED SALFORD Active 74990 - Non-trading company
EACONFIELD LIMITED SALFORD Active 74990 - Non-trading company
EDINTON LIMITED MANCHESTER Active 74990 - Non-trading company
CITYDENE LIMITED MANCHESTER Active 82990 - Other business support service activities n.e.c.
EBBW VALE SECURITIES LIMITED SALFORD Active 82990 - Other business support service activities n.e.c.
CONFIRM LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GREATPOINT LIMITED MANCHESTER Active 74990 - Non-trading company
CALDERSTONE LIMITED SALFORD Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
VISCOUNT LTD SALFORD Active 82990 - Other business support service activities n.e.c.
AUSTIN INVESTMENTS LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BOXNIGHT LIMITED 2019-11-08 31-03-2019 £355 equity
pinacle - Company Accounts (iXBRL 6.0.17) 2018-12-05 31-03-2018 £-355 equity
pinacle - Company Accounts (iXBRL 6.0.16) 2017-11-17 31-03-2017 £-355 equity
2016 Companies House Accounts - pinacle (P16IXCHSE) 2016-11-18 31-03-2016
2015 Companies House Accounts - pinacle (P15IXCHSE) 2015-10-21 31-03-2015
2014 Companies House Accounts - pinacle (P14IXCHSE) 2014-11-11 31-03-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHFIELD ROAD LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
I2 (1) LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
I2 MANSFIELD (2) LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
I2 MANSFIELD (1) LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
FEN 153 NO 2 LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
KB MCR LTD PRESTWICH ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
FCB BUSINESS SERVICES LTD PRESTWICH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GSE (WALKDEN) LTD PRESTWICH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FLEETWOOD MANAGEMENT SERVICES LTD PRESTWICH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HAFFNER HOFF LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities