Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Box Bidco Limited
- Incorporated
- 14 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Edison House163 Dixons Hill RoadWelham GreenAL9 7JE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2023
British
Born September 1972 (54)
Director · Appointed 8 April 2022
British
Born March 1964 (62)
Director · Appointed 25 September 2021
British
Born September 1980 (46)
Director · Appointed 25 September 2021
British
Born January 1967 (59)
Director · Appointed 14 September 2021
British
Born April 1978 (48)
Officer history (1 former)
2 November 2023
8 April 2022
5 October 2021
25 September 2021
25 September 2021
14 September 2021
14 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13619745
Holdings 3
Companies where Box Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Box Holdco Limited Owns 75–100% of shares
Box Midco Limited Owns 75–100% of shares
Box Bidco Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Balance sheet detail
| 2023 | |
|---|---|
| Shareholder Funds | (£12,843,348) |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 8 July 2026 | Memorandum and Articles of Association | |||
| 8 July 2026 | Resolutions | |||
| 30 June 2026 | Satisfaction of a charge in full | |||
| 30 June 2026 | Satisfaction of a charge in full |
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