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Home > England & Wales Companies > BOX PROPERTY SOLUTIONS LTD
Company Information for

BOX PROPERTY SOLUTIONS LTD

NEWLANDS HOUSE ONE, INSPIRE BRADFORD BUSINESS PARK NEWLANDS WAY, BRADFORD, WEST YORKSHIRE, BD10 0JE,
Company Registration Number
06497953
Private Limited Company
Active

Company Overview

About Box Property Solutions Ltd
BOX PROPERTY SOLUTIONS LTD was founded on 2008-02-08 and has its registered office in Bradford. The organisation's status is listed as "Active". Box Property Solutions Ltd is a Private Limited Company registered in 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 PROPERTY SOLUTIONS LTD
 
Legal Registered Office
NEWLANDS HOUSE ONE
INSPIRE BRADFORD BUSINESS PARK NEWLANDS WAY
BRADFORD
WEST YORKSHIRE
BD10 0JE
Other companies in BD10
 
Filing Information
Company Number 06497953
Company ID Number 06497953
Date formed 2008-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986111116  
Last Datalog update: 2024-03-07 00:05:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX PROPERTY SOLUTIONS LTD
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Company Officers of BOX PROPERTY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
TIMOTHY IAN KAMPEL
 Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW ROWLAND
 Director 2014-06-30 2014-10-31
ANDREW DAVISON
 Director 2008-09-01 2009-04-12
SARAH KATHERINE KAMPEL
 Company Secretary 2008-02-08 2009-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY IAN KAMPEL ALPHA BEAUTY LIMITED Director 2016-11-16 CURRENT 2016-11-16 Dissolved 2018-04-24
TIMOTHY IAN KAMPEL NORTHSTAR REAL ESTATE LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-08-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-04-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-06-21CH01Director's details changed for Mr Timothy Ian Kampel on 2019-02-18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0108/02/15 ANNUAL RETURN FULL LIST
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ROWLAND
2014-07-21AP01DIRECTOR APPOINTED MR MARK ANDREW ROWLAND
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0108/02/14 ANNUAL RETURN FULL LIST
2013-02-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0108/02/13 ANNUAL RETURN FULL LIST
2013-02-08CH01Director's details changed for Mr Timothy Ian Kampel on 2013-02-07
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/12 FROM Room 10 the Holybrook Centre Redcar Road Bradford West Yorkshire BD10 0DP
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0108/02/12 ANNUAL RETURN FULL LIST
2011-03-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0108/02/11 ANNUAL RETURN FULL LIST
2010-04-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0108/02/10 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Mr Timothy Ian Kampel on 2009-10-01
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 8 TRANFIELD CLOSE LEEDS WEST YORKSHIRE LS20 8LT
2009-04-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON
2009-03-23225PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY SARAH KAMPEL
2009-03-04363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 4 CORSAIR AVENUE BRADFORD WEST YORKSHIRE BD10 8DD
2008-09-10288aDIRECTOR APPOINTED ANDREW DAVISON
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOX PROPERTY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOX PROPERTY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOX PROPERTY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX PROPERTY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of BOX PROPERTY SOLUTIONS LTD registering or being granted any patents
Domain Names

BOX PROPERTY SOLUTIONS LTD owns 1 domain names.

boxpropertysolutions.co.uk  

Trademarks
We have not found any records of BOX PROPERTY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BOX PROPERTY SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-12-09 GBP £ Other Prof Services
Bradford Metropolitan District Council 2015-12-09 GBP £ Other Prof Services
Bradford Metropolitan District Council 2015-12-09 GBP £ Other Prof Services
Bradford Metropolitan District Council 2015-12-09 GBP £ Other Prof Services
Bradford Metropolitan District Council 2015-12-09 GBP £ Other Prof Services
Bradford Metropolitan District Council 2015-12-09 GBP £ Other Prof Services
Bradford Metropolitan District Council 2015-11-13 GBP £ Other Prof Services
Bradford Metropolitan District Council 2015-06-29 GBP £585 Other Prof Services
Bradford Metropolitan District Council 2014-09-24 GBP £530 Other Prof Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOX PROPERTY SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX PROPERTY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOX PROPERTY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD10 0JE