BB

BUSY BOX LIMITED

Active

Company number 08964698

Derby, England · Incorporated 28 March 2014

18 St. Christophers Way, Pride Park, Derby, DE24 8JY, England

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2014

Company history

Previous company names

PINNACLE CF LIMITED · 28 March 2014 – 30 June 2014

COLLIN FRANKLIN LIMITED · 30 June 2014 – 4 April 2025

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
28 March 2025
Next due
11 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Collin Franklin
Born September 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Edwina Franklin
Born March 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Certificate Change Of Name Company
Change Of Name
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Change Person Secretary Company With Change Date
Officers
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Resolution
Resolution
13 November 2023 View
Memorandum Articles
Incorporation
13 November 2023 View
Capital Name Of Class Of Shares
Capital
13 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Capital Allotment Shares
Capital
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Certificate Change Of Name Company
Change Of Name
30 June 2014 View
Change Of Name Notice
Change Of Name
30 June 2014 View
Incorporation Company
Incorporation
28 March 2014 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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