BOX BROADBAND LIMITED - LEIGH ON SEA


Company Profile Company Filings

Overview

BOX BROADBAND LIMITED is a Private Limited Company from LEIGH ON SEA ENGLAND and has the status: Active.
BOX BROADBAND LIMITED was incorporated 7 years ago on 28/11/2016 and has the registered number: 10498823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOX BROADBAND LIMITED - LEIGH ON SEA

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

57A BROADWAY
LEIGH ON SEA
ESSEX
SS9 1PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDRA JANE GARTRELL Jan 1971 British Director 2019-12-01 CURRENT
GRAEME ASHLEY OXBY Nov 1962 British Director 2021-08-12 CURRENT
MR GRAHAM ROBERT SARGOOD Feb 1965 British Director 2019-02-01 CURRENT
OLAF KLAUS MEIJER SWANTEE Jan 1966 Swiss Director 2021-08-12 CURRENT
MR NATHAN ALAN VAUTIER Feb 1976 British Director 2022-11-01 CURRENT
RALF FRIEDRICH WILHELM BRANDMEIER Nov 1961 German Director 2023-06-15 CURRENT
ANDREW DAVID CHALKIN Aug 1966 British Director 2019-12-01 UNTIL 2022-10-27 RESIGNED
MR CHRISTOPHER PAUL BOX May 1972 British Director 2016-11-28 UNTIL 2020-06-15 RESIGNED
DEBANJAN BANERJEE Nov 1973 British Director 2021-08-12 UNTIL 2023-06-15 RESIGNED
MR PAUL FITZSIMONS Jun 1961 British Director 2019-12-01 UNTIL 2021-03-24 RESIGNED
MR RICHARD ANTHONY GRECO Dec 1955 American Director 2019-12-01 UNTIL 2021-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Community Fibre Holdings Limited 2021-08-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Paul Box 2020-06-16 - 2021-03-25 5/1972 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Robert Sargood 2019-04-16 - 2021-08-12 2/1965 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Paul Box 2016-11-28 - 2020-06-15 5/1972 Sunbury On Thames   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CGB NETWORKS LIMITED SHEPPERTON ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
INNOVATE SURREY LTD GUILDFORD UNITED KINGDOM Active SMALL 85600 - Educational support services
OPERATE SURREY LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 85600 - Educational support services
NETWORK POWER SERVICES LIMITED SHEPPERTON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
TELECOM POWER LIMITED SHEPPERTON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
PUCKSHOTT NATURAL LIVERY LLP HASLEMERE Dissolved... TOTAL EXEMPTION FULL None Supplied
HELIOS ASSOCIATES LLP GODALMING, UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Box Broadband Limited - Filleted accounts 2023-08-03 31-12-2022 £2,837,191 Cash £7,390,457 equity
Box Broadband Limited - Filleted accounts 2022-09-10 31-12-2021 £3,631,681 Cash £6,398,834 equity
Box Broadband Limited - Filleted accounts 2021-09-18 31-12-2020 £121,126 Cash £1,767,772 equity
Box Broadband Limited - Filleted accounts 2021-01-01 31-12-2019 £923,026 Cash £2,128,259 equity

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