About

Registered Number: 07679511
Date of Incorporation: 22/06/2011 (9 years and 8 months ago)
Company Status: Active
Registered Address: Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW

 

Established in 2011, Box Hill Consulting Ltd have registered office in Leicester, it's status is listed as "Active". We do not know the number of employees at this organisation. The business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Keely Ann Wilson/
1963-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 11 October 2012
CH01 - Change of particulars for director 18 September 2012
AR01 - Annual Return 12 July 2012
TM02 - Termination of appointment of secretary 05 July 2011
NEWINC - New incorporation documents 22 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.