Break The Box Solutions Limited (Companies House Registration Number 12994721) is a private limited company legally formed on 2020-11-03 originating in England. This enterprise is situated at 100 High Street, Evesham WR11 4EU. Changed on 2020-11-15, the previous name this company used was Brake The Box Limited. Break The Box Solutions Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".
Company details
Name
Break The Box Solutions Limited
Number
12994721
Date of Incorporation:
3rd November 2020
End of financial year:
30 November
Address:
100 High Street, Evesham, WR11 4EU
SIC code:
82990 - Other business support service activities not elsewhere classified
Moving on to the 1 managing director that can be found in the business, we can name: Matthew J. (appointed on 03 November 2020). The official register lists 1 person of significant control - Matthew J., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Matthew J.
3 November 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
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(CH01) On Friday 1st March 2024 director's details were changed
filed on: 5th, March 2024
| officers
Free Download
(2 pages)
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(CH01) On Friday 1st March 2024 director's details were changed
filed on: 5th, March 2024
| officers
Free Download
(2 pages)
(AD01) New registered office address Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS. Change occurred on Friday 1st March 2024. Company's previous address: 100 High Street Evesham Worcestershire WR11 4EU England.
filed on: 1st, March 2024
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Thursday 2nd November 2023
filed on: 6th, November 2023
| confirmation statement
Free Download
(3 pages)
(CH01) On Friday 29th September 2023 director's details were changed
filed on: 3rd, November 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Friday 29th September 2023
filed on: 3rd, November 2023
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 17th, August 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd November 2022
filed on: 4th, November 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 19th, July 2022
| accounts
Free Download
(2 pages)
(PSC04) Change to a person with significant control Friday 7th January 2022
filed on: 15th, July 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On Friday 7th January 2022 director's details were changed
filed on: 15th, July 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Tuesday 2nd November 2021
filed on: 2nd, November 2021
| confirmation statement
Free Download
(5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sunday 15th November 2020
filed on: 15th, November 2020
| resolution
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(NEWINC) Company registration
filed on: 3rd, November 2020
| incorporation
(2 pages)