Box Space Limited
- Company number
- 07960606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2012
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Sally Elizabeth | Director | 8 Oct 2013 | |
| DAVIES, Christopher Stephen | Director | 22 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sally Elizabeth Davies | Ownership Of Shares 25 To 50 Percent | 1 Jan 2025 | |
| Mr Christopher Stephen Davies | Ownership Of Shares 25 To 50 Percent | 1 Jan 2025 | |
| Box Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Oct 2022 | 31 Dec 2024 |
| Mr Christopher Stephen Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Oct 2022 |
| Mrs Sally Elizabeth Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £348,557 | £1,657 | 0 |
| 30 Dec 2023 | £405,781 | - | 2 |
| 30 Dec 2022 | £426,244 | - | 2 |
| 31 Dec 2021 | £315,657 | £10 | 2 |
| 30 Dec 2020 | £110,050 | - | 2 |
| 30 Dec 2019 | £114,755 | - | 2 |
| 31 Dec 2018 | £115,219 | £224 | - |
| 31 Dec 2017 | £40,345 | £792 | - |
| 31 Dec 2016 | £20,896 | £44,192 | - |
| 31 Dec 2015 | £35,726 | £198,192 | - |
| 31 Dec 2014 | £11,524 | £1,817 | - |
| 31 Dec 2013 | £9,619 | £83,434 | - |
| 28 Feb 2013 | -£23,216 | £1,197 | - |
Connections
Directors’ other companies
- DAVIES, Christopher Stephen - Director at Box Group Holdings Limited
- DAVIES, Christopher Stephen - Director at 17-21 Tovey Place Property Management Company Limited
- DAVIES, Sally Elizabeth - Director at Box Group Holdings Limited