Box Property Solutions Ltd in Inspire Bradford Business Park Newlands Way BRADFORD

Box Property Solutions Ltd BRADFORD

Founded in 2008, Box Property Solutions, classified under reg no. 06497953 is an active company. Currently registered at Newlands House One BD10 0JE, Bradford the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Timothy K., appointed on 8 February 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sarah K. who worked with the the firm until 15 March 2009.

Box Property Solutions Ltd Address / Contact

Office Address	Newlands House One
Office Address2	Inspire Bradford Business Park Newlands Way
Town	Bradford
Post code	BD10 0JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06497953
Date of Incorporation	Fri, 8th Feb 2008
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Timothy K.

Position: Director

Appointed: 08 February 2008

Mark R.

Position: Director

Appointed: 30 June 2014

Resigned: 31 October 2014

Andrew D.

Position: Director

Appointed: 01 September 2008

Resigned: 12 April 2009

Sarah K.

Position: Secretary

Appointed: 08 February 2008

Resigned: 15 March 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Timothy K. This PSC and has 75,01-100% shares.

Timothy K.

Notified on	8 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	8 423	9 701

Balance Sheet
Cash Bank On Hand					67 744	67 348	15 189
Current Assets	28 869	26 578	39 041	51 799	96 598	93 581	115 001
Debtors					29 684	26 234	99 812
Net Assets Liabilities		9 701	19 204	19 759	38 970	38 795	32 542
Other Debtors					10 561	13 530	88 034
Property Plant Equipment					3 461	2 755	10 276
Net Assets Liabilities Including Pension Asset Liability	8 423	9 701

Reserves/Capital
Shareholder Funds	8 423	9 701

Other
Accrued Liabilities Deferred Income						2 542	4 125
Accumulated Depreciation Impairment Property Plant Equipment					6 996	8 573	13 654
Additions Other Than Through Business Combinations Property Plant Equipment							12 602
Average Number Employees During Period			2	2	3	4	3
Bank Borrowings Overdrafts					30 000	3 278	44 296
Corporation Tax Payable					10 898	9 905	7 304
Creditors		20 345	28 008	34 176	31 919	32 313	44 296
Disposals Decrease In Depreciation Impairment Property Plant Equipment						949
Disposals Property Plant Equipment						2 093
Fixed Assets	2 282	3 437	3 131	2 136	3 461	2 930	10 451
Increase From Depreciation Charge For Year Property Plant Equipment						2 526	5 081
Intangible Assets						175	175
Intangible Assets Gross Cost						175
Net Current Assets Liabilities	6 141	6 264	16 073	17 623	65 509	61 268	66 576
Other Creditors					12 243	13 319	15 458
Other Taxation Social Security Payable					8 724	5 811	11 430
Par Value Share						1
Property Plant Equipment Gross Cost					10 457	11 328	23 930
Provisions For Liabilities Balance Sheet Subtotal							189
Total Additions Including From Business Combinations Property Plant Equipment						2 964
Total Assets Less Current Liabilities	8 423	9 701	19 204	19 759	68 970	64 200	77 027
Trade Creditors Trade Payables					54		350
Trade Debtors Trade Receivables					19 123	12 703	11 778
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 350	31	5 040		830
Creditors Due Within One Year	24 078	20 345

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/08 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/08 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, August 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/02/08 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, April 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2022/02/08 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 3rd, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/08 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/02/18 director's details were changed filed on: 21st, June 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/08 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 11th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/08 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 23rd, May 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/08 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 8th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 10th, February 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/10	capital
TM01	Director's appointment terminated on 2014/10/31 filed on: 10th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/30. filed on: 21st, July 2014	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 11th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, February 2013	accounts	Free Download (4 pages)
CH01	On 2013/02/07 director's details were changed filed on: 8th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 8th, February 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/09/20 from Room 10 the Holybrook Centre Redcar Road Bradford West Yorkshire BD10 0DP filed on: 20th, September 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 8th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 8th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/08 filed on: 9th, February 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
287	Registered office changed on 09/09/2009 from 8 tranfield close leeds west yorkshire LS20 8LT filed on: 9th, September 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, April 2009	accounts	Free Download (4 pages)
288b	On 2009/04/22 Appointment terminated director filed on: 22nd, April 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 23rd, March 2009	accounts	Free Download (1 page)
288b	On 2009/03/23 Appointment terminated secretary filed on: 23rd, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 13/01/2009 from 4 corsair avenue bradford west yorkshire BD10 8DD filed on: 13th, January 2009	address	Free Download (1 page)
288a	On 2008/09/10 Director appointed filed on: 10th, September 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2008	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 8th, February 2008	incorporation	Free Download (13 pages)

Box Property Solutions Ltd BRADFORD

Box Property Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Timothy K.

Mark R.

Andrew D.

Sarah K.

People with significant control

Annual reports financial information

Company filings

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