Box Out Holdings Ltd is a private limited company located at 39 Bush Farm Drive, Portslade, Brighton BN41 2GY. Incorporated on 2019-01-31, this 5-year-old company is run by 2 directors.
Director Ara B., appointed on 31 January 2019. Director Harold B., appointed on 31 January 2019.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to CH records there was a change of name on 2020-02-19 and their previous name was Bragging Rights Ltd.
The latest confirmation statement was filed on 2023-01-30 and the deadline for the next filing is 2024-02-13. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 39 Bush Farm Drive |
| Office Address2 | Portslade |
| Town | Brighton |
| Post code | BN41 2GY |
| Country of origin | United Kingdom |
| Registration Number | 11799198 |
| Date of Incorporation | Thu, 31st Jan 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 31 January 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Harold B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ara B. This PSC owns 25-50% shares and has 25-50% voting rights.
Harold B.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ara B.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bragging Rights | February 19, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Creditors | 213 | |||
| Net Current Assets Liabilities | -213 | |||
| Total Assets Less Current Liabilities | -113 | |||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 1st Mar 2024 filed on: 4th, March 2024 |
persons with significant control | Free Download (2 pages) |
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