Box Clever Trustees Limited in Portwall Lane BRISTOL

Box Clever Trustees Limited BRISTOL

Box Clever Trustees started in year 2001 as Private Limited Company with registration number 04192851. The Box Clever Trustees company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bristol at Portwall Place. Postal code: BS1 6NA. Since June 1, 2001 Box Clever Trustees Limited is no longer carrying the name Lortel.

At present there are 3 directors in the the company, namely Zahir M., John B. and Peter H.. In addition one secretary - Zahir M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Box Clever Trustees Limited Address / Contact

Office Address	Portwall Place
Office Address2	Portwall Lane
Town	Bristol
Post code	BS1 6NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04192851
Date of Incorporation	Tue, 3rd Apr 2001
Industry	Pension funding
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Open Trustees Limited

Position: Corporate Director

Appointed: 31 December 2018

Zahir M.

Position: Secretary

Appointed: 01 July 2017

Zahir M.

Position: Director

Appointed: 14 October 2010

John B.

Position: Director

Appointed: 29 September 2005

Peter H.

Position: Director

Appointed: 16 May 2002

William H.

Position: Director

Appointed: 29 September 2005

Resigned: 30 June 2020

Christopher B.

Position: Director

Appointed: 09 February 2004

Resigned: 06 October 2011

Paul T.

Position: Secretary

Appointed: 14 November 2003

Resigned: 30 June 2017

Nadir B.

Position: Director

Appointed: 10 December 2002

Resigned: 29 September 2005

Craig M.

Position: Director

Appointed: 16 May 2002

Resigned: 05 March 2010

Edward J.

Position: Director

Appointed: 16 May 2002

Resigned: 10 December 2002

Gerard W.

Position: Director

Appointed: 16 May 2002

Resigned: 06 September 2004

Alan H.

Position: Director

Appointed: 25 June 2001

Resigned: 31 December 2018

Barry G.

Position: Director

Appointed: 11 May 2001

Resigned: 12 January 2007

Michael N.

Position: Director

Appointed: 11 May 2001

Resigned: 06 February 2004

Andrew M.

Position: Secretary

Appointed: 11 May 2001

Resigned: 07 November 2003

Nicholas W.

Position: Director

Appointed: 11 May 2001

Resigned: 16 October 2017

Linzi T.

Position: Director

Appointed: 11 May 2001

Resigned: 24 January 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2001

Resigned: 11 May 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 2001

Resigned: 11 May 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 April 2001

Resigned: 11 May 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Box Clever Technology Limited from London. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Box Clever Technology Limited

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03866274
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lortel	June 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 9th, February 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 11th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 1st, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 29th, November 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 10th, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 21st, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 25th, April 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 29th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 3, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (9 pages)
SH01	Capital declared on April 4, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 11th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (9 pages)
SH01	Capital declared on April 10, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 9th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 3, 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (9 pages)
SH01	Capital declared on May 1, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 9th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to April 3, 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (9 pages)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 23rd, March 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 13th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 20th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 27th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009	annual return	Free Download (5 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 17th, July 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 15th, May 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 15th, May 2007	accounts	Free Download (7 pages)
363s	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to April 23, 2007 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to September 30, 2005 filed on: 31st, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 31st, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download
363s	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363a	Annual return made up to June 16, 2005 filed on: 16th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to May 6, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 7th, October 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 7th, October 2004	accounts	Free Download (7 pages)
363a	Annual return made up to April 23, 2004 filed on: 23rd, April 2004	annual return	Free Download (4 pages)
363a	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 30th, January 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 30th, January 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 27th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 27th, May 2002	accounts	Free Download (1 page)
363a	Annual return made up to April 15, 2002 filed on: 15th, April 2002	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2001	incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2001	incorporation	Free Download (18 pages)

Box Clever Trustees Limited BRISTOL

Box Clever Trustees Limited Address / Contact

Company Information / Profile

Company staff

Open Trustees Limited

Zahir M.

Zahir M.

John B.

Peter H.

William H.

Christopher B.

Paul T.

Nadir B.

Craig M.

Edward J.

Gerard W.

Alan H.

Barry G.

Michael N.

Andrew M.

Nicholas W.

Linzi T.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us