BOX CLEVER TRUSTEES LIMITED

dissolved Company number 04192851

Private Limited by Shares · Incorporated on 3rd Apr 2001 · Closed on 7th Jul 2026

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SIC code: 65300
Registered office: Bristol, BS1 6AX
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

BOX CLEVER TRUSTEES LIMITED is a private limited by shares company based in Bristol. It was incorporated on 3rd Apr 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Pension funding.

5 Directors View directors

2 Companies at address View all 38 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

65300 — Pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OPEN TRUSTEES LIMITED	Corporate director	31st Dec 2018		Not recorded	View profile
John Booth	Director	29th Sep 2005	This company	British	View profile
Peter Harvey	Director	16th May 2002	This company	British	View profile
Zahir Mohammed	Secretary	1st Jul 2017	This company	Not recorded	View profile
Zahir Mohammed	Director	14th Oct 2010	This company	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
VELOCITY VENTURE CAPITAL LTD	07227174	19th Apr 2010	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Apr 2001
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

3rd Apr 2001 Company incorporated
3rd Apr 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
3rd Apr 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
3rd Apr 2001 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
11th May 2001 Barry Gerrard appointed as Director
11th May 2001 Nicholas Wakelam appointed as Director
11th May 2001 Michael Neal appointed as Director
11th May 2001 Linzi Tuck appointed as Director
11th May 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
11th May 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
11th May 2001 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
11th May 2001 Andrew Moore appointed as Secretary
25th Jun 2001 Alan Herbert appointed as Director
16th May 2002 Edward Jones appointed as Director
16th May 2002 Craig Murphy appointed as Director
16th May 2002 Gerard Wood appointed as Director
16th May 2002 Peter Harvey appointed as Director
10th Dec 2002 Edward Jones resigned as Director
10th Dec 2002 Nadir Bharucha appointed as Director
7th Nov 2003 Andrew Moore resigned as Secretary
14th Nov 2003 Paul Thompson appointed as Secretary
6th Feb 2004 Michael Neal resigned as Director
9th Feb 2004 Christopher Brooks appointed as Director
6th Sep 2004 Gerard Wood resigned as Director
29th Sep 2005 William Hughes appointed as Director
29th Sep 2005 John Booth appointed as Director
29th Sep 2005 Nadir Bharucha resigned as Director
12th Jan 2007 Barry Gerrard resigned as Director
24th Jan 2007 Linzi Tuck resigned as Director
5th Mar 2010 Craig Murphy resigned as Director
14th Oct 2010 Zahir Mohammed appointed as Director
6th Oct 2011 Christopher Brooks resigned as Director
30th Jun 2017 Paul Thompson resigned as Secretary
1st Jul 2017 Zahir Mohammed appointed as Secretary
16th Oct 2017 Nicholas Wakelam resigned as Director
31st Dec 2018 OPEN TRUSTEES LIMITED appointed as Corporate director
31st Dec 2018 Alan Herbert resigned as Director
30th Jun 2020 William Hughes resigned as Director
3rd Apr 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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