BOX END PARK RETREATS LIMITED - BEDFORD


Company Profile Company Filings

Overview

BOX END PARK RETREATS LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
BOX END PARK RETREATS LIMITED was incorporated 5 years ago on 30/04/2019 and has the registered number: 11969671. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BOX END PARK RETREATS LIMITED - BEDFORD

This company is listed in the following categories:
41100 - Development of building projects

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

BOX END PARK BOX END
BEDFORD
MK43 8RQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JAMES HANFORD Dec 1976 British Director 2019-04-30 CURRENT
MRS HEATHER LOUISE HANFORD Jul 1977 British Director 2019-04-30 CURRENT
MR JAMES BARBOUR Jan 1979 British Director 2019-04-30 CURRENT
MR JAMES BARBOUR Aug 1946 British Director 2019-04-30 CURRENT
MRS HANNAH BARBOUR Jan 1980 British Director 2019-04-30 CURRENT
MRS ANNE BARBOUR Jul 1952 British Director 2019-04-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Box End Park Holdings Limited 2019-04-30 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MAROO LTD BEDFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOX END PARK HOLDINGS LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BOX END PARK LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOX END PARK HOLDINGS LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BOX END PARK LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.