OpenCompanies

Box89 Limited

Company number
03947587
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2000
Nature of business
Other business support service activities n.e.c.

Registered office

42 Berkeley Square
London
W1J 5AW

Previous names

  • Pearlville Limited (until 29 Mar 2000)

Officers

NameRoleAppointedResigned
CHALFEN SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Mar 2000 21 Mar 2000
CHALFEN NOMINEES LIMITED Corporate-Nominee-Director 14 Mar 2000 21 Mar 2000
PEMBERTON NOMINEES LIMITED Corporate-Secretary 21 Mar 2000 1 Aug 2012
BUDZYNSKA, Barbara Director 28 Feb 2022 20 Jul 2026
BUDZYNSKA, Barbara Marie Director 20 Jul 2026
HUTCHINSON, David Michael Director 21 Mar 2000

Control

NameNature of controlNotifiedCeased
Mrs Barabara Maria Budzysnska Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Apr 2018 24 Feb 2022
Mr David Michael Hutchinson Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 Feb 2022
Peoplecheck Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £79,596 £35,244 2
31 Mar 2024 £93,987 £108,520 2
31 Mar 2023 £71,097 £94,524 2
31 Mar 2022 £35,471 £67,382 1
31 Mar 2021 £19,305 £24,185 1
31 Mar 2020 £10,508 £10,914 -
31 Mar 2019 £21,462 £34,505 -
31 Mar 2018 - £7,975 -
31 Mar 2017 - £14,887 -
31 Mar 2016 - £17,772 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 Dormant £1 - -
31 Mar 2012 Dormant £1 - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Companies at the same address

Data