OpenRegistry

BLACK BOX DEVELOPMENTS LIMITED

Active
05083423·incorporated 2004-03-24

BLACK BOX DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 24 March 2004 at Companies House (number 05083423; OpenRegistry canonical ID GB-05083423-black-box-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 128,516 active UK entities in that code and one of 2,495 active companies registered in Melton Mowbray (postcode LE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-24
Registered Address
43 CHURCH LANE, LONG CLAWSON, MELTON MOWBRAY, LE14 4ND, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-24. Next confirmation statement due 2017-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BLACK BOX DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Philip Michael Connor born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Emma Jane Connor born 1970 resident in England, British national. Notified 2023-03-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Emma Jane Connor born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Melton Mowbray: