BC

BOX CLEVER LIMITED

Dissolved

Company number 04140077

Bedford, England · Incorporated 12 January 2001

Lakeview House Fraser Road, Priory Business Park, Bedford, MK44 3WH, England

Last updated on 19 September 2026

Renting and leasing of media entertainment equipment · SIC 77291

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2768) LIMITED · 12 January 2001 – 19 March 2001

Company overview

BOX CLEVER LIMITED was a private limited company incorporated on 12 January 2001 and registered in England and Wales and dissolved on 25 July 2018. It changed its name from TRUSHELFCO (NO.2768) LIMITED on 12 January 2001. Its registered office is at Lakeview House Fraser Road, Priory Business Park, Bedford, MK44 3WH, England. Its principal activity is renting and leasing of media entertainment equipment (SIC 77291).

It is controlled by Bc Holdings (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WEIGHT, James Dominic (appointed 15 January 2005), TUCK, Linzi (appointed 19 May 2011) and JOLLY, David Michael Bourdeau (appointed 20 March 2015). 19 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2015, were filed on 9 June 2016. Companies House holds 110 filings for this company, most recently a gazette filing on 25 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JOLLY, David Michael Bourdeau
Director
20 March 2015
TL
TUCK, Linzi
Director
19 May 2011
WJ
WEIGHT, James Dominic
Director
15 January 2005
SS
SIMMONS, Susan
Director · Resigned
24 November 2011
HR
HOUCHIN, Roland Kenneth
Director · Resigned
5 May 2011
SJ
SHEPHERD, Jacob Rennie Turner
Director · Resigned
5 May 2011
WR
WOOD, Robert Matthew
Director · Resigned
20 September 2010
RD
RIBEIRO, Daryl
Director · Resigned
7 August 2009
PS
PLATTUS, Seth
Director · Resigned
19 November 2008
HM
HANSEN, Matthew
Director · Resigned
3 December 2007
MZ
MOHAMMED, Zahir Ishaq
Secretary · Resigned
11 December 2006
TD
THURSFIELD, David
Director · Resigned
15 January 2005
RS
ROSS, Stuart
Director · Resigned
18 November 2003
BA
BRERETON, Anthony John Patrick
Director · Resigned
18 November 2003
MH
MAVITY, Harold Roger Wallis
Director · Resigned
6 March 2001
NM
NEAL, Michael John
Director · Resigned
6 March 2001
GB
GERRARD, Barry Alexander Ralph
Secretary · Resigned
6 March 2001
RA
RYDE, Andrew Gareth
Director · Resigned
13 February 2001
MS
MCGRATH, Sharon
Director · Resigned
13 February 2001
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
12 January 2001
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
12 January 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
12 January 2001

Persons with significant control

PS
Bc Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 July 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 September 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 September 2017 View
Resolution
Resolution
8 September 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Accounts With Made Up Date
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2013 View
Legacy
Capital
29 July 2013 View
Legacy
Insolvency
29 July 2013 View
Resolution
Resolution
29 July 2013 View
Accounts With Made Up Date
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Made Up Date
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Made Up Date
Accounts
19 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2012 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Made Up Date
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Made Up Date
Accounts
30 October 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Made Up Date
Accounts
18 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Made Up Date
Accounts
3 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
7 January 2007 View
Accounts With Accounts Type Group
Accounts
30 November 2006 View
Legacy
Accounts
31 October 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Accounts
2 November 2005 View
Accounts With Accounts Type Group
Accounts
2 August 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Resolution
Resolution
25 January 2005 View
Resolution
Resolution
25 January 2005 View
Accounts With Accounts Type Group
Accounts
24 June 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Resolution
Resolution
7 October 2003 View
Accounts With Made Up Date
Accounts
16 September 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Annual Return
10 February 2003 View
Resolution
Resolution
4 November 2002 View
Resolution
Resolution
4 November 2002 View
Resolution
Resolution
4 November 2002 View
Accounts With Made Up Date
Accounts
3 August 2002 View
Legacy
Annual Return
29 January 2002 View
Statement Of Affairs
Miscellaneous
9 August 2001 View
Legacy
Capital
9 August 2001 View
Legacy
Capital
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Legacy
Mortgage
11 July 2001 View
Resolution
Resolution
5 July 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Certificate Change Of Name Company
Change Of Name
19 March 2001 View
Legacy
Address
16 March 2001 View
Legacy
Address
16 March 2001 View
Legacy
Accounts
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Incorporation Company
Incorporation
12 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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