Introduction
Watch Company
B
BOX BIDCO LIMITED
BOX BIDCO LIMITED is an active company incorporated on 14 September 2021 with the registered office located in Welham Green. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOX BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13619884
LTD Company
Age
4 Years
Incorporated 14 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Edison House 163 Dixons Hill Road Welham Green, AL9 7JE,
Previous Addresses
47 Queen Anne Street London W1G 9JG United Kingdom
From: 14 September 2021To: 23 May 2022
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Richard James
Active163 Dixons Hill Road, Welham GreenAL9 7JE
Born September 1980
Director
Appointed 25 Sept 2021
BOOTH, Richard James
163 Dixons Hill Road, Welham GreenAL9 7JE
Born September 1980
Director
25 Sept 2021
Active
CAFFYN, Andrew David
Active163 Dixons Hill Road, Welham GreenAL9 7JE
Born March 1964
Director
Appointed 08 Apr 2022
CAFFYN, Andrew David
163 Dixons Hill Road, Welham GreenAL9 7JE
Born March 1964
Director
08 Apr 2022
Active
CAMPBELL, Robert
Active163 Dixons Hill Road, Welham GreenAL9 7JE
Born January 1967
Director
Appointed 25 Sept 2021
CAMPBELL, Robert
163 Dixons Hill Road, Welham GreenAL9 7JE
Born January 1967
Director
25 Sept 2021
Active
HART, James Thomas
Active163 Dixons Hill Road, Welham GreenAL9 7JE
Born September 1972
Director
Appointed 02 Nov 2023
HART, James Thomas
163 Dixons Hill Road, Welham GreenAL9 7JE
Born September 1972
Director
02 Nov 2023
Active
WRIGHT, Chris Thomas
Active163 Dixons Hill Road, Welham GreenAL9 7JE
Born April 1978
Director
Appointed 14 Sept 2021
WRIGHT, Chris Thomas
163 Dixons Hill Road, Welham GreenAL9 7JE
Born April 1978
Director
14 Sept 2021
Active
LAWSON, Alice Emily Hannah
ResignedQueen Anne Street, LondonW1G 9JG
Born July 1993
Director
Appointed 14 Sept 2021
Resigned 05 Oct 2021
LAWSON, Alice Emily Hannah
Queen Anne Street, LondonW1G 9JG
Born July 1993
Director
14 Sept 2021
Resigned 05 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Box Midco Limited
ActiveQueen Anne Street, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2021
Box Midco Limited
Queen Anne Street, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2021
Active
Filing History
23
Description
Type
Date Filed
Document
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
10 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2021
9 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2021
6 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2021
5 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021