Company Information for

BOX CLEVER COMPONENTS LIMITED

COLMAN HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH,

Company Registration Number

06034719

Private Limited Company

Active

About Box Clever Components Ltd

BOX CLEVER COMPONENTS LIMITED was founded on 2006-12-20 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Box Clever Components Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BOX CLEVER COMPONENTS LIMITED
Legal Registered Office
COLMAN HOUSE
CHERRYCOURT WAY
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4UH
Other companies in HP9

Filing Information

Company Number06034719
Date formed2006-12-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 13:30:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Keven Cooke Company Secretary 2006-12-20 ENGLAND
Geoffrey Bray Director RESEARCH & DEVELOPMENT DIRECTO 2006-12-20 UNITED KINGDOM
Keven Cooke Director FINANCIAL CONSULTANT 2006-12-20 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Geoffrey Bray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Bray WATERLOO FARM LIMITEDDirector 2017-05-20 CURRENT 2006-07-10 Active
Geoffrey Bray BRAY PLASTICS LIMITEDDirector 1992-05-30 CURRENT 1985-11-18 Active

Related Directorships for Keven Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keven Cooke KEVEN COOKE LIMITEDDirector 2002-07-26 CURRENT 2002-07-26 Dissolved 2013-09-24