OpenCompanies

Box Me A Rice Ltd

Company number
08666996
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2013
Nature of business
Other human health activities

Registered office

Officers

NameRoleAppointedResigned
YABUT, Dennis Director 10 Jul 2022
YABUT, Melanie Almeria Director 28 Aug 2013
YABUT, Dennis Valdes Secretary 28 Aug 2013 10 Jul 2022

Control

NameNature of controlNotifiedCeased
Mrs Melanie Almeria Yabut Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Aug 2017
Mr Dennis Valdes Yabut Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
28 Aug 2016 26 Nov 2018
Mr Dennis Valdes Yabut Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
28 Aug 2016 26 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Aug 2026 £26,070 - 2
31 Aug 2025 £26,412 - 1
31 Aug 2024 £31,097 - 1
31 Aug 2023 £27,089 - 2
31 Aug 2022 £22,970 - 2
31 Aug 2021 £20,493 - 2
31 Aug 2020 £17,496 - 2
31 Aug 2019 £16,195 - -
31 Aug 2018 £12,107 - -
31 Aug 2017 £8,876 £77 -
31 Aug 2016 £5,860 £969 -
31 Aug 2015 £2,869 - -
31 Aug 2014 £1,671 £108 -

Connections

Controls

Data