Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Box-It Central Limited
- Incorporated
- 3 October 2012 (14 years)
- Previously known as
- Bbca123 Limited (until 5 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- West 3 Atlantic AvenueCorringhamStanford-Le-HopeSS17 9ER
Officers 2 active
Officer details are public data from the Companies House register.
Vesselinov, Ivo
Secretary · Appointed 22 April 2025
Director · Appointed 7 February 2024
British
Born July 1976 (50)
Officer history (14 former)
22 April 2025
Appointed Vesselinov, Ivo as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Director
7 February 2024
7 February 2024
3 August 2022
Appointed O'Brien, Ross Conor as Director
3 August 2022
Appointed O'Brien, Ross Conor as Secretary
3 August 2022
Resigned O'Donovan, Ian as Secretary
3 August 2022
19 July 2019
Appointed O'Donovan, Ian as Secretary
19 July 2019
19 July 2019
19 July 2019
Resigned Manifold, David as Secretary
5 February 2019
4 February 2019
Resigned Connolly, Brian as Director
1 October 2018
1 October 2018
Appointed Manifold, David as Secretary
1 October 2018
Resigned Patton, Richard Frederick as Secretary
1 October 2018
4 September 2018
4 September 2018
Appointed Connolly, Brian as Director
4 September 2018
Appointed Patton, Richard Frederick as Secretary
4 September 2018
4 September 2018
Resigned Evans, Emlyn as Secretary
4 September 2018
30 August 2018
16 November 2017
3 October 2012
3 October 2012
Appointed Evans, Emlyn as Secretary
3 October 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2023
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06472486
Corporate entity · Notified 4 September 2018
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. Sc498403
Corporate entity · Notified 4 September 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc319972
Former controllers (2)
9 June 2023
Ceased Offsite Archive Storage and Integrated Services (Ireland) Limited — Owns 75–100% of shares
4 September 2018
Ceased Box-It Central Holding Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Abbot Datastore Limited Owns 75–100% of shares (as a firm)
Archive Document Data Storage Limited Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited Owns 75–100% of shares
Box-It Central Limited This company Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,322,453
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £1,322,453 | £1,322,453 |
| Debtors | £1,322,453 | £1,322,453 |
| Cash | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £1,322,453 | £1,322,453 |
| Net Assets | £1,322,453 | £1,322,453 |
| Shareholder Funds | £1,322,453 | £1,322,453 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 8 January 2026 | Unaudited abridged accounts | 31 March 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 22 April 2025 | Termination of appointment of a secretary | |||
| 22 April 2025 | Termination of appointment of a director |
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