BOX ORANGE PROPERTY LTD
2 THE MALTINGS, ANDERSON ROAD, BEARWOOD B66 4AR- Active
- Private Limited Company
- Company No. 12098051
- Last Updated: 01 Mar 2024
Company Profile
BOX ORANGE PROPERTY LTD was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in BEARWOOD. BOX ORANGE PROPERTY LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 7 months and 12 days.
| Name | BOX ORANGE PROPERTY LTD |
|---|---|
| Company number | 12098051 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE MALTINGS ANDERSON ROAD BEARWOOD B66 4AR |
|---|---|
| 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 |
|---|---|
| Gaa Group Holdings Ltd The Broadway, HA9 8JU |
Dates: Saturday, May 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sunner Investments Limited Bryan Avenue, WV4 4JP |
Dates: Saturday, May 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sandeep Singh Sunner Nationality: British |
Dates: Wednesday, March 17, 2021 - Saturday, May 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gurinderjeet Basra Nationality: British |
Dates: Wednesday, March 17, 2021 - Saturday, May 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charandeep Singh Chahal Nationality: British |
Dates: Thursday, July 11, 2019 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sandeep Singh Sunner Nationality: British |
Dates: Thursday, July 11, 2019 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOX ORANGE PROPERTY LTD | 11 Jul 2019 |