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Companies House/Leighton Buzzard/Company profile

BOX CLEVER COMPONENTS LIMITED

Active - Proposal to Strike off
06034719·incorporated 2006-12-20

BOX CLEVER COMPONENTS LIMITED is an active UK private limited company, incorporated on 20 December 2006 at Companies House (number 06034719; OpenRegistry canonical ID GB-06034719-box-clever-components-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 4,347 active companies registered in Leighton Buzzard, Bedfordshire (postcode LU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2006-12-20
Registered Address
COLMAN HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOX CLEVER COMPONENTS LIMITED

Filings

Check filing history of BOX CLEVER COMPONENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

BOX CLEVER COMPONENTS LIMITED has 2 persons with significant control on file:

  • Mr Geoffrey Bray born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keven Alistair Cooke born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Leighton Buzzard:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06034719.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.