BUSINESS BOX SOLUTIONS LTD
EAST SUITE, FULLBRIDGE MILL, MALDON CM9 4LE- Active
- Private Limited Company
- Company No. 08418244
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS BOX SOLUTIONS LTD was incorporated on Monday, February 25, 2013 as a Private Limited Company with registered address in MALDON. BUSINESS BOX SOLUTIONS LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 11 years 8 months and 17 days.
| Name | BUSINESS BOX SOLUTIONS LTD |
|---|---|
| Company number | 08418244 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST SUITE FULLBRIDGE MILL MALDON CM9 4LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah May Georgia Ryland Nationality: British |
Dates: Thursday, February 1, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mrs Sarah May Georgia Ryland Nationality: British |
Dates: Thursday, February 1, 2018 - Tuesday, February 25, 2020
voting rights 75 to 100 percent
|
| Mr Charles Norman Ryland Nationality: British |
Dates: Saturday, February 25, 2017 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against BUSINESS BOX SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS BOX SOLUTIONS LTD | 25 Feb 2013 |