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Better Box Communications Limited

Better Box Communications Limited is an active company incorporated on 25 November 1988 with the registered office located in Milton Keynes, Buckinghamshire. Better Box Communications Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02321771
Private limited company
Age
36 years
Incorporated 25 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Better Box Communications Limited
Contact
Address
29 Clarke Road
Mount Farm
Milton Keynes
MK1 1LG
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was 43 Burners Lane South Kiln Farm Milton Keynes Buckinghamshire MK11 3HA
Telephone
01908560200
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Martin Bullen
PSC • Director • British • Lives in UK • Born in Jun 1956 • Installation Director
Mr Alan Bullen
PSC • Director • British • Lives in UK • Born in Jan 1958
Horacio Jose Dos Santos Baioes
Director • British • Lives in UK • Born in Apr 1953
Mark Anthony Bird
Director • British • Lives in UK • Born in Jun 1970
Mrs Michele Bullen
PSC • British • Lives in UK • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lynx Networks Ltd
Mark Anthony Bird and Martin Richard Bullen are mutual people.
Active
Lynx Data Cabling Limited
Martin Richard Bullen is a mutual person.
Active
Betterbox Warehouse Limited
Horacio Jose Dos Santos Baioes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£117.89K
Decreased by £4.1K (-3%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£337.84K
Decreased by £84.77K (-20%)
Total Liabilities
-£124.23K
Decreased by £34.96K (-22%)
Net Assets
£213.61K
Decreased by £49.8K (-19%)
Debt Ratio (%)
37%
Decreased by 0.9% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Michele Bullen (PSC) Appointed
5 Months Ago on 31 Mar 2025
Martin Bullen (PSC) Appointed
5 Months Ago on 31 Mar 2025
Alan Bullen (PSC) Appointed
5 Months Ago on 31 Mar 2025
Barbara Baioes (PSC) Resigned
5 Months Ago on 31 Mar 2025
Horacio Jose Dos Santos Baioes (PSC) Resigned
5 Months Ago on 31 Mar 2025
Horacio Jose Dos Santos Baioes Resigned
5 Months Ago on 31 Mar 2025
Mr Martin Richard Bullen Appointed
5 Months Ago on 31 Mar 2025
Mr Mark Anthony Bird Appointed
5 Months Ago on 31 Mar 2025
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Get Credit Report
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Documents
Registered office address changed from 43 Burners Lane South Kiln Farm Milton Keynes Buckinghamshire MK11 3HA to 29 Clarke Road Mount Farm Milton Keynes MK1 1LG on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 17 Apr 2025
Cessation of Horacio Jose Dos Santos Baioes as a person with significant control on 31 March 2025
Submitted on 15 Apr 2025
Notification of Michele Bullen as a person with significant control on 31 March 2025
Submitted on 15 Apr 2025
Notification of Alan Bullen as a person with significant control on 31 March 2025
Submitted on 15 Apr 2025
Notification of Martin Bullen as a person with significant control on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Horacio Jose Dos Santos Baioes as a director on 31 March 2025
Submitted on 15 Apr 2025
Cessation of Barbara Baioes as a person with significant control on 31 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Mark Anthony Bird as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Martin Richard Bullen as a director on 31 March 2025
Submitted on 14 Apr 2025
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Repayment History
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