Introduction
Watch Company
B
BOX-IT CENTRAL LIMITED
BOX-IT CENTRAL LIMITED is an active company incorporated on 3 October 2012 with the registered office located in Stanford-Le-Hope. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BOX-IT CENTRAL LIMITED was registered 13 years ago.(SIC: 82990)
Status
active
Active since 13 years ago
Company No
08238771
LTD Company
Age
13 Years
Incorporated 3 October 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
BBCA123 LIMITED
From: 3 October 2012To: 5 December 2012
Address
West 3 Atlantic Avenue Corringham Stanford-Le-Hope, SS17 9ER,
Previous Addresses
West 3 Atlantic Avenue Stanford Le Hope Essex SS17 9FE
From: 4 February 2025To: 24 February 2025
Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England
From: 20 September 2018To: 4 February 2025
, Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB
From: 3 October 2012To: 20 September 2018
20 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
17
Officers
2
Ownership
0
Accounts
Officers
16
2 Active
14 Resigned
Name
Role
Appointed
Status
VESSELINOV, Ivo
ActiveCorringham, Stanford-Le-HopeSS17 9ER
Secretary
Appointed 22 Apr 2025
VESSELINOV, Ivo
Corringham, Stanford-Le-HopeSS17 9ER
Secretary
22 Apr 2025
Active
VESSELINOV, Ivaylo Alexandrov
ActiveCorringham, Stanford-Le-HopeSS17 9ER
Born July 1976
Director
Appointed 07 Feb 2024
VESSELINOV, Ivaylo Alexandrov
Corringham, Stanford-Le-HopeSS17 9ER
Born July 1976
Director
07 Feb 2024
Active
EVANS, Emlyn
ResignedHarbury Lane, Leamington SpaCV33 9QB
Secretary
Appointed 03 Oct 2012
Resigned 04 Sept 2018
EVANS, Emlyn
Harbury Lane, Leamington SpaCV33 9QB
Secretary
03 Oct 2012
Resigned 04 Sept 2018
Resigned
MANIFOLD, David
ResignedHomefield Road, HaverhillCB9 8QP
Secretary
Appointed 01 Oct 2018
Resigned 19 Jul 2019
MANIFOLD, David
Homefield Road, HaverhillCB9 8QP
Secretary
01 Oct 2018
Resigned 19 Jul 2019
Resigned
O'BRIEN, Ross Conor
ResignedCorringham, Stanford-Le-HopeSS17 9ER
Secretary
Appointed 03 Aug 2022
Resigned 27 Mar 2025
O'BRIEN, Ross Conor
Corringham, Stanford-Le-HopeSS17 9ER
Secretary
03 Aug 2022
Resigned 27 Mar 2025
Resigned
O'DONOVAN, Ian
ResignedHomefield Road, HaverhillCB9 8QP
Secretary
Appointed 19 Jul 2019
Resigned 03 Aug 2022
O'DONOVAN, Ian
Homefield Road, HaverhillCB9 8QP
Secretary
19 Jul 2019
Resigned 03 Aug 2022
Resigned
PATTON, Richard Frederick
ResignedHomefield Road, HaverhillCB9 8QP
Secretary
Appointed 04 Sept 2018
Resigned 01 Oct 2018
PATTON, Richard Frederick
Homefield Road, HaverhillCB9 8QP
Secretary
04 Sept 2018
Resigned 01 Oct 2018
Resigned
CONNOLLY, Brian
ResignedHomefield Road, HaverhillCB9 8QP
Born October 1980
Director
Appointed 04 Sept 2018
Resigned 04 Feb 2019
CONNOLLY, Brian
Homefield Road, HaverhillCB9 8QP
Born October 1980
Director
04 Sept 2018
Resigned 04 Feb 2019
Resigned
EVANS, Emlyn Thomas
ResignedHarbury Lane, Leamington SpaCV33 9QB
Born March 1979
Director
Appointed 30 Aug 2018
Resigned 04 Sept 2018
EVANS, Emlyn Thomas
Harbury Lane, Leamington SpaCV33 9QB
Born March 1979
Director
30 Aug 2018
Resigned 04 Sept 2018
Resigned
EVANS, James Keith Gwion
ResignedHarbury Lane, Leamington SpaCV33 9QB
Born November 1934
Director
Appointed 03 Oct 2012
Resigned 16 Nov 2017
EVANS, James Keith Gwion
Harbury Lane, Leamington SpaCV33 9QB
Born November 1934
Director
03 Oct 2012
Resigned 16 Nov 2017
Resigned
EVANS, Leslie Gareth
ResignedHarbury Lane, Leamington SpaCV33 9QB
Born June 1961
Director
Appointed 03 Oct 2012
Resigned 04 Sept 2018
EVANS, Leslie Gareth
Harbury Lane, Leamington SpaCV33 9QB
Born June 1961
Director
03 Oct 2012
Resigned 04 Sept 2018
Resigned
HALVORSEN, Espen
ResignedHomefield Road, HaverhillCB9 8QP
Born April 1962
Director
Appointed 05 Feb 2019
Resigned 03 Aug 2022
HALVORSEN, Espen
Homefield Road, HaverhillCB9 8QP
Born April 1962
Director
05 Feb 2019
Resigned 03 Aug 2022
Resigned
MANIFOLD, David
ResignedHomefield Road, HaverhillCB9 8QP
Born November 1969
Director
Appointed 01 Oct 2018
Resigned 19 Jul 2019
MANIFOLD, David
Homefield Road, HaverhillCB9 8QP
Born November 1969
Director
01 Oct 2018
Resigned 19 Jul 2019
Resigned
O'BRIEN, Ross Conor
ResignedCorringham, Stanford-Le-HopeSS17 9ER
Born August 1985
Director
Appointed 03 Aug 2022
Resigned 27 Mar 2025
O'BRIEN, Ross Conor
Corringham, Stanford-Le-HopeSS17 9ER
Born August 1985
Director
03 Aug 2022
Resigned 27 Mar 2025
Resigned
O'DONOVAN, Ian
ResignedHomefield Road, HaverhillCB9 8QP
Born February 1974
Director
Appointed 19 Jul 2019
Resigned 07 Feb 2024
O'DONOVAN, Ian
Homefield Road, HaverhillCB9 8QP
Born February 1974
Director
19 Jul 2019
Resigned 07 Feb 2024
Resigned
PATTON, Richard Frederick
ResignedHomefield Road, HaverhillCB9 8QP
Born July 1987
Director
Appointed 04 Sept 2018
Resigned 01 Oct 2018
PATTON, Richard Frederick
Homefield Road, HaverhillCB9 8QP
Born July 1987
Director
04 Sept 2018
Resigned 01 Oct 2018
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Homefield Road, HaverhillCB9 8QP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jun 2023
Offsite Archive Storage And Integrated Services (Uk) Limited
Homefield Road, HaverhillCB9 8QP
Ownership of shares 75 to 100 percent
09 Jun 2023
Active
Kinsealy Business Park, Kinsealy
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2018
Ceased 09 Jun 2023
Offsite Archive Storage And Integrated Services (Ireland) Limited
Kinsealy Business Park, Kinsealy
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2018
Ceased 09 Jun 2023
Ceased
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 04 Sept 2018
Mpe (General Partner V) Ltd
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
04 Sept 2018
Active
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Notified 04 Sept 2018
Montagu Private Equity Llp
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
04 Sept 2018
Active
Harbury Lane, Leamington SpaCV33 9QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 04 Sept 2018
Box-It Central Holding Limited
Harbury Lane, Leamington SpaCV33 9QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
06 Apr 2016
Ceased 04 Sept 2018
Ceased
Filing History
75
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 April 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
23 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 August 2022
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2018
20 September 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 September 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2018
20 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2018
20 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2018
20 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2018
20 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2018
20 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2018
20 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2018
9 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 June 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 April 2013
5 December 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 2012
Incorporation Company
3 October 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 October 2012
No document