# Box Clever Components Limited

## Details

- **Company number:** [06034719](https://find-and-update.company-information.service.gov.uk/company/06034719)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2006
- **Dissolved:** 14 Jul 2026
- **Registered office:** COLMAN HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, LU7 4UH
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Geoffrey | director | 20 Dec 2006 |  |
| COOKE, Keven Alistair | director | 20 Dec 2006 |  |
| COOKE, Keven Alistair | secretary | 20 Dec 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Bray | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Keven Alistair Cooke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,015 | £11,309 | 2 |
| 31 Dec 2023 | £4,370 | £8,558 | 2 |
| 31 Dec 2022 | £3,102 | £8,341 | 2 |
| 31 Dec 2021 | £324 | £14,816 | 2 |
| 31 Dec 2020 | £3,155 | £6,801 | 2 |
| 31 Dec 2019 | £11,598 | £13,422 | 0 |
| 31 Dec 2018 | £12,033 | £9,469 | - |
| 31 Dec 2017 | £8,406 | £15,521 | - |
| 31 Dec 2016 | £18,425 | £18,786 | - |