BC

BOX-IT CENTRAL LIMITED

Active

Company number 08238771

Stanford-Le-Hope, England · Incorporated 3 October 2012

West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BBCA123 LIMITED · 3 October 2012 – 5 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Offsite Archive Storage And Integrated Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
9 June 2023
PS
Mpe (General Partner V) Ltd
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
4 September 2018
PS
Montagu Private Equity Llp
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm
4 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Restoration Order Of Court
Restoration
22 March 2022 View
Gazette Dissolved Compulsory
Gazette
27 October 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
11 October 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2018 View
Change Sail Address Company With New Address
Address
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Resolution
Resolution
24 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Secretary Company With Change Date
Officers
15 April 2013 View
Certificate Change Of Name Company
Change Of Name
5 December 2012 View
Resolution
Resolution
3 December 2012 View
Change Of Name Notice
Change Of Name
3 December 2012 View
Incorporation Company
Incorporation
3 October 2012 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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  • Credit score & payment risk
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