BOX MGT LIMITED - BLETCHINGLEY


Company Profile Company Filings

Overview

BOX MGT LIMITED is a Private Limited Company from BLETCHINGLEY ENGLAND and has the status: Active.
BOX MGT LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320210. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BOX MGT LIMITED - BLETCHINGLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 THE STABLE YARD BREWER STREET FARM
BLETCHINGLEY
RH1 4QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPORTSDAYS INTERNATIONAL LIMITED (until 10/08/2023)
VIVA F1 LIMITED (until 07/03/2023)
119 CONSULTANCY LIMITED (until 13/09/2022)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES MUNNS Mar 1971 British Director 2023-08-08 CURRENT
MRS RACHEL YOUNG Feb 1977 British Director 2019-12-17 UNTIL 2021-03-19 RESIGNED
MR GEOFFREY WILLIAM SMITH Feb 1951 British Director 2004-12-23 UNTIL 2016-12-24 RESIGNED
MRS KAREN MUNNS Feb 1979 British Director 2016-12-24 UNTIL 2018-07-31 RESIGNED
MRS KAREN MUNNS Feb 1979 British Director 2022-08-31 UNTIL 2023-08-08 RESIGNED
MRS HOLLY KENNEDY Jan 1984 British Director 2018-07-31 UNTIL 2019-08-19 RESIGNED
MR GARY JOHN WAGHORN Feb 1981 British Director 2021-03-19 UNTIL 2022-08-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2004-12-23 UNTIL 2004-12-23 RESIGNED
MR GARY JOHN WAGHORN Feb 1981 British Director 2019-08-19 UNTIL 2019-12-17 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 2004-12-23 UNTIL 2004-12-23 RESIGNED
MRS HELEN MARY MATTHEWS Jul 1978 British Secretary 2004-12-23 UNTIL 2016-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oneonenine Group Limited 2022-08-31 Bletchingley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Karen Jaclyn Louise Munns 2016-12-24 - 2022-08-31 2/1979 Bletchingley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoffrey William Smith 2016-04-06 - 2016-12-24 2/1951 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
119 TRADING LIMITED KENT Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
JOSHALOT LIMITED HILDENBOROUGH Dissolved... DORMANT 99999 - Dormant Company
EASTBOURNE BOROUGH FOOTBALL CLUB CIC EASTBOURNE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
G8 SECURE LIMITED BLETCHINGLEY ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
GOFHT LIMITED HILDENBOROUGH Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
G8 SECURE GROUP LIMITED HILDENBOROUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
QICKCO GROUP LIMITED BLETCHINGLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SKYLINE INTERIOR & EXTERIOR LIMITED BLETCHINGLEY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ECO EVENTS LIMITED BLETCHINGLEY ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
BOX BUILDING SERVICES LIMITED BLETCHINGLEY ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
G8S BUILDING SERVICES LIMITED TONBRIDGE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MC JAMES GROUP LIMITED HILDENBOROUGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MCG BUILDING SERVICES LIMITED HILDENBOROUGH ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MCG MECHANICAL SERVICES LIMITED HILDENBOROUGH ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MCG AIRPORT SERVICES LIMITED HILDENBOROUGH ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MCG ELECTRICAL SERVICES LIMITED HILDENBOROUGH ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MCG SPECIALIST SERVICES LIMITED HILDENBOROUGH ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MCG MAINTENANCE LIMITED HILDENBOROUGH ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
QICKCO INTERIORS LIMITED BLETCHINGLEY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Box Mgt Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-03-2023 £1 Cash £1 equity
VIVA F1 Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £1 Cash £1 equity
119 Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £1 Cash £1 equity
119 Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £1 Cash £1 equity
119 Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-03-2019 £1 Cash £1 equity
119 Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £1 Cash £1 equity
119 Consultancy Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £159 Cash £159 equity
Abbreviated Company Accounts - 119 CONSULTANCY LIMITED 2016-12-23 31-03-2016 £159 equity
Abbreviated Company Accounts - 119 CONSULTANCY LIMITED 2015-12-16 31-03-2015 £159 Cash £159 equity
119 Consultancy Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £159 Cash £159 equity

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