BOX INN LIMITED - DEVIZES


Company Profile Company Filings

Overview

BOX INN LIMITED is a Private Limited Company from DEVIZES and has the status: Active.
BOX INN LIMITED was incorporated 20 years ago on 15/04/2004 and has the registered number: 05102953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOX INN LIMITED - DEVIZES

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GEORGE & DRAGON HIGH STREET
DEVIZES
WILTSHIRE
SN10 2PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER LACY DAY Jul 1969 British Director 2004-04-15 CURRENT
BOURSE NOMINEES LIMITED Corporate Director 2004-04-15 UNTIL 2004-04-15 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Secretary 2004-04-15 UNTIL 2004-04-15 RESIGNED
PHILIP MICHAEL HALE Nov 1968 British Director 2004-04-15 UNTIL 2011-09-01 RESIGNED
MICHELLE MARIE LOUISE HALE British Director 2004-04-15 UNTIL 2004-06-20 RESIGNED
MICHELLE MARIE LOUISE HALE British Secretary 2004-04-15 UNTIL 2014-12-31 RESIGNED
MRS MICHELLE MARIE LOUISE HALE May 1975 British Director 2011-09-01 UNTIL 2014-12-31 RESIGNED
MICHELLE MARIE LOUISE HALE British Secretary 2004-04-15 UNTIL 2004-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Lacy Day 2016-04-06 7/1969 Devizes   Wiltshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Box Inn Limited 2023-12-14 31-03-2023 £5,504 Cash
Box Inn Limited 2022-12-23 31-03-2022 £1,415 Cash
Box Inn Limited 2021-12-31 31-03-2021 £1,842 Cash
Box Inn Limited 2021-03-31 31-03-2020 £1,543 Cash
Box Inn Limited - Period Ending 2017-09-30 2018-06-29 30-09-2017 £1,625 Cash £51 equity
Box Inn Limited - Period Ending 2016-09-30 2017-06-27 30-09-2016 £1,570 Cash £-19,470 equity
Box Inn Limited - Period Ending 2015-09-30 2016-06-23 30-09-2015 £1,566 Cash £-36,824 equity
Box Inn Limited - Limited company - abbreviated - 11.0.0 2015-05-22 30-09-2014 £4,062 Cash £24,235 equity