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Box And Defeo Ltd

Box And Defeo Ltd is an active company incorporated on 2 March 2003 with the registered office located in Bedford, Bedfordshire. Box And Defeo Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04683256
Private limited company
Age
22 years
Incorporated 2 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
8 Brookside
Bedford
MK41 0JL
Same address for the past 6 years
Telephone
01234826583
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1972 • Builder
Director • British • Lives in England • Born in Jun 1967
Mr Antony James Box
PSC • British • Lives in England • Born in Feb 1972
Mr Carmine Quintilio Defeo
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Box And Defeo Developments Limited
Carmine Quintilio Defeo and Antony James Box are mutual people.
Active
59 Roff Avenue Ltd
Carmine Quintilio Defeo and Antony James Box are mutual people.
Active
Brookview Property Management Limited
Carmine Quintilio Defeo and Antony James Box are mutual people.
Active
Defeo Builders Ltd
Carmine Quintilio Defeo is a mutual person.
Active
Box And Defeo Builders Limited
Antony James Box is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£267.04K
Decreased by £46.75K (-15%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£668.8K
Decreased by £42.47K (-6%)
Total Liabilities
-£166.45K
Decreased by £12.87K (-7%)
Net Assets
£502.35K
Decreased by £29.6K (-6%)
Debt Ratio (%)
25%
Decreased by 0.32% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Mr Carmine Quintilio Defeo (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Mr Antony James Box (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Aug 2025
Change of details for Mr Antony James Box as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Mr Carmine Quintilio Defeo as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 13 Mar 2024
Statement of capital following an allotment of shares on 10 October 2023
Submitted on 23 Nov 2023
Resolutions
Submitted on 3 Nov 2023
Memorandum and Articles of Association
Submitted on 3 Nov 2023
Statement of company's objects
Submitted on 31 Oct 2023
Repayment History
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