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Box Clever Components Limited

Box Clever Components Limited is an active company incorporated on 20 December 2006 with the registered office located in Leighton Buzzard, Bedfordshire. Box Clever Components Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06034719
Private limited company
Age
18 years
Incorporated 20 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Box Clever Components Limited
Contact Update Details
Address
Colman House
Cherrycourt Way
Leighton Buzzard
Bedfordshire
LU7 4UH
England
Address changed on 8 Apr 2022 (3 years ago)
Previous address was Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England
Telephone
01525852137
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Geoffrey Bray
Director • PSC • Research & Development Directo • British • Lives in England • Born in May 1952
Keven Alistair Cooke
Director • Secretary • Financial Consultant • British • Lives in England • Born in Mar 1946
Mr Keven Alistair Cooke
PSC • British • Lives in England • Born in Mar 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bray Plastics Limited
Keven Alistair Cooke and Mr Geoffrey Bray are mutual people.
Active
Bray Plastics Trustees Limited
Keven Alistair Cooke and Mr Geoffrey Bray are mutual people.
Active
Waterloo Farm Limited
Mr Geoffrey Bray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.31K
Increased by £2.75K (+32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.37K
Decreased by £2.05K (-11%)
Total Liabilities
-£10.36K
Decreased by £4.69K (-31%)
Net Assets
£7.02K
Increased by £2.65K (+61%)
Debt Ratio (%)
60%
Decreased by 17.88% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
Registered Address Changed
3 Years Ago on 8 Apr 2022
Mr Keven Alistair Cooke (PSC) Details Changed
3 Years Ago on 8 Apr 2022
Mr Geoffrey Bray (PSC) Details Changed
3 Years Ago on 8 Apr 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 11 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 May 2022
Change of details for Mr Geoffrey Bray as a person with significant control on 8 April 2022
Submitted on 8 Apr 2022
Change of details for Mr Keven Alistair Cooke as a person with significant control on 8 April 2022
Submitted on 8 Apr 2022
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to Colman House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH on 8 April 2022
Submitted on 8 Apr 2022
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Repayment History
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