OpenCompanies

Box Clever UK Limited

Company number
02522044
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 1990
Nature of business
Other business support service activities n.e.c.

Registered office

The Grange Watling Street
Little Brickhill
Milton Keynes
MK17 9NP

Previous names

  • Actionready Limited (until 25 Sep 1990)
  • Mac And More Limited (until 30 Apr 2007)

Officers

NameRoleAppointedResigned
CURZON-BERNERS, Mellissa Nova Director 1 Aug 2010 1 Jul 2026
CURZON-BERNERS, Virginia Nova Director 9 Jul 1993

Control

NameNature of controlNotifiedCeased
Mr Geoffrey Curzon-Berners Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 28 Aug 2017
Mrs Virginia Nova Curzon-Berners Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £74,155 - 0
31 Dec 2023 - £67,588 - 0
31 Dec 2022 £10,199 £61,252 - 1
31 Dec 2021 - £52,604 - 1
31 Dec 2020 £5,003 £53,902 - 0
31 Dec 2019 - £52,650 - 0
31 Dec 2018 - £52,569 - -
31 Dec 2017 - £53,020 - -
31 Dec 2016 £3,032 £64,013 - -
31 Dec 2015 - £79,012 - -
31 Dec 2014 - £95,487 - -
31 Dec 2013 - £113,544 £64,565 -
31 Dec 2012 - £143,290 £67,381 -
31 Dec 2011 - £164,040 £68,086 -
31 Dec 2010 - £174,378 £70,816 -
31 Dec 2009 - £218,295 £73,832 -
31 Dec 2008 - £214,125 £275,983 -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -

Data