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Box Clever Limited
Box Clever Limited is a dissolved company incorporated on 12 January 2001 with the registered office located in Bedford, Bedfordshire. Box Clever Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 July 2018
(7 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04140077
Private limited company
Age
24 years
Incorporated
12 January 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Box Clever Limited
Contact
Address
Lakeview House Fraser Road
Priory Business Park
Bedford
MK44 3WH
England
Same address for the past
9 years
Companies in MK44 3WH
Telephone
03705725725
Email
Available in Endole App
Website
Boxclever.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Michael Bourdeau Jolly
Director • Investment Manager • British • Lives in England • Born in Oct 1988
James Dominic Weight
Director • Non Executive Director • British • Lives in England • Born in Apr 1965
Linzi Tuck
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1965
BC Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sevacare (UK) Limited
David Michael Bourdeau Jolly and James Dominic Weight are mutual people.
Active
Mayfair Homecare Limited
David Michael Bourdeau Jolly and James Dominic Weight are mutual people.
Active
Home Technology Finance Limited
Linzi Tuck and James Dominic Weight are mutual people.
Active
Esteem Care Cumbria Limited
David Michael Bourdeau Jolly and James Dominic Weight are mutual people.
Active
Care Cymru Services Limited
David Michael Bourdeau Jolly and James Dominic Weight are mutual people.
Active
BC Services (UK) Limited
Linzi Tuck and James Dominic Weight are mutual people.
Active
BC Holdings (UK) Limited
Linzi Tuck and James Dominic Weight are mutual people.
Active
Meridian Health & Social Care Limited
David Michael Bourdeau Jolly and James Dominic Weight are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 25 Jul 2018
Declaration of Solvency
7 Years Ago on 29 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 8 Sep 2017
Confirmation Submitted
8 Years Ago on 19 May 2017
Susan Simmons Resigned
8 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 4 Jul 2016
Full Accounts Submitted
9 Years Ago on 9 Jun 2016
Mr James Dominic Weight Details Changed
9 Years Ago on 1 Jun 2016
Zahir Ishaq Mohammed Resigned
9 Years Ago on 18 Apr 2016
Zahir Ishaq Mohammed Resigned
9 Years Ago on 18 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2018
Declaration of solvency
Submitted on 29 Sep 2017
Appointment of a voluntary liquidator
Submitted on 8 Sep 2017
Resolutions
Submitted on 8 Sep 2017
All of the property or undertaking has been released from charge 1
Submitted on 4 Jul 2017
Confirmation statement made on 16 April 2017 with updates
Submitted on 19 May 2017
Termination of appointment of Susan Simmons as a director on 19 September 2016
Submitted on 23 Sep 2016
Annual return made up to 16 April 2016 with full list of shareholders
Submitted on 4 Jul 2016
Termination of appointment of Zahir Ishaq Mohammed as a secretary on 18 April 2016
Submitted on 4 Jul 2016
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Repayment History
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