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Home > England & Wales Companies > BOX CLEVER CONSTRUCTION LIMITED
Company Information for

BOX CLEVER CONSTRUCTION LIMITED

23 Dark Lane, Backwell, Bristol, BS48 3NT,
Company Registration Number
07994495
Private Limited Company
Active

Company Overview

About Box Clever Construction Ltd
BOX CLEVER CONSTRUCTION LIMITED was founded on 2012-03-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Box Clever Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOX CLEVER CONSTRUCTION LIMITED
 
Legal Registered Office
23 Dark Lane
Backwell
Bristol
BS48 3NT
Other companies in BS8
 
Previous Names
TOKYO DEVELOPMENTS LIMITED20/10/2023
Filing Information
Company Number 07994495
Company ID Number 07994495
Date formed 2012-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2023-03-16
Return next due 2024-03-30
Type of accounts DORMANT
Last Datalog update: 2024-04-13 01:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX CLEVER CONSTRUCTION LIMITED
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Company Officers of BOX CLEVER CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS SPERIO MIFSUD
Director 2012-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS SPERIO MIFSUD GRILL 65 LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
NICOLAS SPERIO MIFSUD BOX CLEVER PADS LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2023-10-20Company name changed tokyo developments LIMITED\certificate issued on 20/10/23
2023-10-20DIRECTOR APPOINTED MR NICOLAS SPERIO MIFSUD
2023-10-20APPOINTMENT TERMINATED, DIRECTOR PHILIPPA REBECCA HOMAN
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM 32 Farleigh Road Backwell Bristol BS48 3PA England
2023-04-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-04-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 40 the Crescent Henleaze Bristol BS9 4RR England
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM 40 the Crescent Henleaze Bristol BS9 4RR England
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM 9 Harley Place Clifton Down Bristol BS8 3JT England
2020-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM Flat 401 Royal Parade Elmdale Road Tyndalls Park Bristol Somerset BS8 1SZ
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS SPERIO MIFSUD
2018-11-16AP01DIRECTOR APPOINTED MS PHILIPPA REBECCA HOMAN
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0116/03/16 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0116/03/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0116/03/14 ANNUAL RETURN FULL LIST
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-23AR0116/03/13 ANNUAL RETURN FULL LIST
2013-01-05AA01Current accounting period shortened from 31/03/13 TO 28/02/13
2012-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOX CLEVER CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOX CLEVER CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOX CLEVER CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX CLEVER CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 100
Cash Bank In Hand 2012-03-16 £ 100
Shareholder Funds 2013-03-01 £ 100
Shareholder Funds 2012-03-16 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOX CLEVER CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX CLEVER CONSTRUCTION LIMITED
Trademarks
We have not found any records of BOX CLEVER CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX CLEVER CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOX CLEVER CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOX CLEVER CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX CLEVER CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOX CLEVER CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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