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 - CLEVEDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MZA CONSULTING ENGINEERS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
MZA ACOUSTICS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

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

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