BC

BOX CONVENIENCE (HEADLEY) LIMITED

Dissolved

Company number 09348030

Calne · Incorporated 9 December 2014

Carlton House, Maundrell Road, Calne, Wiltshire, SN11 9PU

Last updated on 25 March 2026

Development of building projects · SIC 41100


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
30 April 2017

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

Officers

No officers on record.

Persons with significant control

PS
Mr Alistair John Fenwick
Born November 1951
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Ricky Humphreys
Born March 1985
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Nicholas John Charlton
Born September 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 October 2017 View
Gazette Notice Voluntary
Gazette
15 August 2017 View
Dissolution Application Strike Off Company
Dissolution
3 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 July 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2014 View
Incorporation Company
Incorporation
9 December 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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  • Credit score & payment risk
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