Best of Box Limited

Active09747668 Private limited company
Incorporated
25 August 2015 (11 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Dormant
Region
South West
Address
3 Poldhu Close
Carbis Bay
St. Ives
TR26 2SJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2015
British
Born April 1955 (71)
Mcmullan, Simon
Secretary · Appointed 25 August 2015
Officer history (1 former)
3 June 2017
Resigned Mcmullan, James Alexander as Director
4 November 2016
Appointed Mcmullan, James Alexander as Director
25 August 2015
Appointed Mcmullan, Simon Howard as Director
25 August 2015
Appointed Mcmullan, Simon as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Best of Box Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
1 September 2018
Ceased Simon Howard Mcmullan — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Cash£100£131£131
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates24 August 2026
6 July 2026Registered office address changed
16 May 2026Accounts for a dormant company31 August 2025
1 September 2025Confirmation statement with no updates24 August 2025
26 April 2025Accounts for a dormant company31 August 2024
Show all recent filings

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