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Companies House/Bromley/Company profile

OUT THE BOX DEVELOPMENT LIMITED

Active
13875157·incorporated 2022-01-27

OUT THE BOX DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 27 January 2022 at Companies House (number 13875157; OpenRegistry canonical ID GB-13875157-out-the-box-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 10,128 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-27
Registered Address
C/O ANUMERATE OFFICE 2.05 CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OUT THE BOX DEVELOPMENT LIMITED

Filings

Check filing history of OUT THE BOX DEVELOPMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

OUT THE BOX DEVELOPMENT LIMITED has 2 persons with significant control on file:

  • Mr Neal John Penfold born 1974 resident in England, British national. Notified 2022-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Jean Penfold born 1976 resident in England, British national. Notified 2022-01-27.
    • 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 41100 (Development of building projects):

Other companies registered in Bromley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13875157.

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