OpenCompanies

Box-It Central Limited

Company number
08238771
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2012
Nature of business
Other business support service activities n.e.c.
Corporate group
Montagu Private Equity LLP (261 companies)

Registered office

West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
SS17 9ER

Previous names

  • Bbca123 Limited (until 5 Dec 2012)

Control

NameNature of controlNotifiedCeased
Box-It Central Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm		 6 Apr 2016 4 Sep 2018
Offsite Archive Storage And Integrated Services (Ireland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Sep 2018 9 Jun 2023
Offsite Archive Storage And Integrated Services (Uk) Limited Ownership Of Shares 75 To 100 Percent 9 Jun 2023
Mpe (General Partner V) Ltd Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 4 Sep 2018
Montagu Private Equity Llp Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm		 4 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,322,453 - 0
31 Mar 2024 £1,322,453 £0 0
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 £1,480,244 £196,399 -
31 Mar 2017 £1,430,633 £198,657 -
31 Mar 2016 - £31,398 -
31 Mar 2015 - - -
31 Mar 2014 - £69,600 -

Connections

Owned by

Box-It Central Limited → Montagu Private Equity LLP

Companies at the same address

Data