The Box Tree Restaurant (Ilkley) Ltd.

Active02725951 Private limited company
Incorporated
24 June 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Lloyds Bank Chambers
Hustlergate
Bradford
BD1 1UQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 1992
British
Born May 1962 (64)
Director · Appointed 30 December 1992
British
Born November 1959
Officer history (5 former)
6 May 2010
Resigned Avis, Helen Lela Kyriacopoulou as Secretary
6 May 2010
Resigned Avis, Helen Lela Kyriacopoulou as Director
30 March 2004
Resigned Avis, Anthony Charles as Director
30 December 1992
Appointed Avis, Alice Mary Cleoniki as Director
30 December 1992
Appointed Avis, Charles Dionysius as Director
27 June 1992
Appointed Avis, Anthony Charles as Director
27 June 1992
Appointed Avis, Helen Lela Kyriacopoulou as Secretary
27 June 1992
Appointed Avis, Helen Lela Kyriacopoulou as Director
27 June 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
27 June 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 June 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director
24 June 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00993513

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £363,172 £363,172 £363,172 £363,172 £363,172 £363,172 £363,172
Balance sheet detail
2025202420232022202120202019
Debtors£377,888£377,888£377,888£377,888£377,888£377,888£377,888
Creditors (< 1 year)£14,716£14,716£14,716£14,716£14,716£14,716£14,716
Creditors (> 1 year)£0
Net Current Assets£363,172£363,172£363,172£363,172£363,172£363,172£363,172
Net Assets£363,172
Shareholder Funds£363,172£363,172£363,172£363,172£363,172£363,172£363,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Confirmation statement with no updates24 June 2026
30 June 2026Accounts for a dormant company30 September 2025
13 July 2025Confirmation statement with no updates24 June 2025
30 June 2025Accounts for a dormant company30 September 2024
16 July 2024Accounts for a dormant company30 September 2023
Show all recent filings

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