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The Burger Box Blandford Ltd

The Burger Box Blandford Ltd is an active company incorporated on 7 June 2024 with the registered office located in Salisbury, Wiltshire. The Burger Box Blandford Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15766796
Private limited company
Age
1 year 5 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 7 March 2026 (3 months remaining)
Address
St. Marys House
Netherhampton
Salisbury
Wiltshire
SP2 8PU
Address changed on 18 Nov 2024 (11 months ago)
Previous address was T2 the Grainstore Shaftesbury Lane Blandford Dorset DT11 7EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1985
Director • Scottish • Lives in England • Born in May 1994
Lysons & Sons Holdings Limited
PSC
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Financials
The Burger Box Blandford Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Carl William Thomson Resigned
4 Months Ago on 15 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Mr Connor Paul Lysons Details Changed
11 Months Ago on 26 Nov 2024
Mr Connor Paul Lysons (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Clifford Fry & Co (Company Secretarial) Ltd Appointed
11 Months Ago on 26 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Carl William Thomson (PSC) Resigned
1 Year 5 Months Ago on 7 Jun 2024
Connor Paul Lysons (PSC) Resigned
1 Year 5 Months Ago on 7 Jun 2024
Lysons & Sons Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 8 Oct 2025
Notification of Lysons & Sons Holdings Limited as a person with significant control on 7 June 2024
Submitted on 6 Oct 2025
Cessation of Connor Paul Lysons as a person with significant control on 7 June 2024
Submitted on 6 Oct 2025
Cessation of Carl William Thomson as a person with significant control on 7 June 2024
Submitted on 6 Oct 2025
Termination of appointment of Carl William Thomson as a director on 15 June 2025
Submitted on 6 Oct 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jun 2025
Director's details changed for Mr Connor Paul Lysons on 26 November 2024
Submitted on 26 Nov 2024
Change of details for Mr Connor Paul Lysons as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 26 November 2024
Submitted on 26 Nov 2024
Registered office address changed from T2 the Grainstore Shaftesbury Lane Blandford Dorset DT11 7EG United Kingdom to St. Marys House Netherhampton Salisbury Wiltshire SP2 8PU on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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