BOX TWENTY CONSULTING ENGINEERS LIMITED - CLEVEDON
Company Profile | Company Filings |
Overview
BOX TWENTY CONSULTING ENGINEERS LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
BOX TWENTY CONSULTING ENGINEERS LIMITED was incorporated 8 years ago on 05/05/2016 and has the registered number: 10165287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BOX TWENTY CONSULTING ENGINEERS LIMITED was incorporated 8 years ago on 05/05/2016 and has the registered number: 10165287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BOX TWENTY CONSULTING ENGINEERS LIMITED - CLEVEDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EDINBURGH HOUSE
CLEVEDON
NORTH SOMERSET
BS21 7NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MZA CONSULTING ENGINEERS (SOUTH WEST) LIMITED (until 25/04/2018)
MZA CONSULTING ENGINEERS (SOUTH WEST) LIMITED (until 25/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MICHAEL WESTON | Nov 1974 | British | Director | 2016-05-05 | CURRENT |
MRS HANNAH EMILY WESTON | Jan 1982 | British | Director | 2016-05-05 | CURRENT |
MR DAREN MARK KEEP | Feb 1967 | British | Director | 2016-05-05 UNTIL 2018-07-23 | RESIGNED |
MR CHRISTOPHER JOHN BRYANT | Oct 1982 | British | Director | 2016-05-05 UNTIL 2018-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mza Consulting Engineers Limited | 2016-05-05 - 2018-07-23 | Beaconsfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul Michael Weston | 2016-05-05 | 11/1974 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Box Twenty Consulting Engineers Limited - Period Ending 2023-04-30 | 2024-01-27 | 30-04-2023 | £108,584 Cash |
Box Twenty Consulting Engineers Limited - Period Ending 2022-04-30 | 2022-12-22 | 30-04-2022 | £254,817 Cash |
Box Twenty Consulting Engineers Limited - Period Ending 2021-04-30 | 2021-10-20 | 30-04-2021 | £141,509 Cash |
Box Twenty Consulting Engineers Limited - Period Ending 2020-04-30 | 2021-01-27 | 30-04-2020 | £88,762 Cash |
Box Twenty Consulting Engineers Limited - Period Ending 2019-04-30 | 2019-09-13 | 30-04-2019 | £100,780 Cash £80,857 equity |
Box Twenty Consulting Engineers Limited - Period Ending 2018-04-30 | 2018-10-17 | 30-04-2018 | £51,186 Cash £31,919 equity |