Better Box Communications Limited

Active02321771 Private limited company
Incorporated
25 November 1988 (37 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Owned by
Alan Bullen
Martin Richard Bullen
Michele Jayne Bullen
Accounts type
Total exemption full
Region
South East
Address
29 Clarke Road
Mount Farm
MK1 1LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born June 1970 (56)
Bullen, Alan
Director · Appointed 31 March 2025
British
Born January 1958 (68)
Director · Appointed 31 March 2025
Also at Lynx Data Cabling Limited (proposed for strike-off), Lynx Networks Ltd
British
Born June 1956 (70)
Officer history (2 former)
31 March 2025
Appointed Bird, Mark Anthony as Director
31 March 2025
Appointed Bullen, Alan as Director
31 March 2025
Appointed Bullen, Martin Richard as Director
31 March 2025
Resigned Baioes, Horacio Jose Dos Santos as Director
30 November 2012
Resigned Baioes, Barbara Dos Santos as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alan Bullen
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)
Michele Jayne Bullen
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Former controllers (2)
31 March 2025
Ceased Barbara Baioes — Owns 25–50% of shares
31 March 2025
Ceased Horacio Jose Dos Santos Baioes — Owns 50–75% of shares

Financials

Net Assets
£94,302
Cash
£30,304
Employees
7
Debt Ratio
51%
Current Ratio
2.0x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£191,659
Debtors£79,352
Cash£30,304
Creditors (< 1 year)£97,357
Net Current Assets£94,302
Net Assets£94,302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
27 June 2026Other filing
31 March 2026Confirmation statement with no updates31 March 2026
1 December 2025Total exemption full accounts31 March 2025
17 April 2025Registered office address changed
Show all recent filings

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