About

Registered Number: 10498823
Date of Incorporation: 28/11/2016 (7 years and 6 months ago)
Company Status: Active
Registered Address: 57a Broadway, Leigh On Sea, Essex, SS9 1PE,

 

Founded in 2016, Box Broadband Ltd has its registered office in Leigh On Sea in Essex, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of this business are Chalklin, Andrew David, Fitzsimons, Paul, Greco, Richard Anthony, Sargood, Graham Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALKLIN, Andrew David 01 December 2019 - 1
FITZSIMONS, Paul 01 December 2019 - 1
GRECO, Richard Anthony 01 December 2019 - 1
SARGOOD, Graham Robert 01 February 2019 - 1

Filing History

Document Type Date
PSC01 - N/A 25 June 2020
AD01 - Change of registered office address 16 June 2020
TM01 - Termination of appointment of director 16 June 2020
PSC07 - N/A 16 June 2020
CS01 - N/A 10 March 2020
SH01 - Return of Allotment of shares 10 March 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 March 2020
AP01 - Appointment of director 21 February 2020
AP01 - Appointment of director 21 February 2020
AP01 - Appointment of director 21 February 2020
AP01 - Appointment of director 20 February 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 03 July 2019
PSC04 - N/A 03 July 2019
PSC04 - N/A 03 July 2019
PSC01 - N/A 03 July 2019
SH01 - Return of Allotment of shares 03 July 2019
AP01 - Appointment of director 16 May 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 March 2019
CS01 - N/A 28 February 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 16 February 2018
AA01 - Change of accounting reference date 20 January 2018
CS01 - N/A 20 January 2018
AD01 - Change of registered office address 09 May 2017
NEWINC - New incorporation documents 28 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.