BOX CONSTRUCTION LIMITED

active Company number 05427796

Private Limited by Shares · Incorporated on 18th Apr 2005

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SIC code: 82990
Registered office: Melbourne, DE73 8JB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BOX CONSTRUCTION LIMITED is a private limited by shares company based in Melbourne. It was incorporated on 18th Apr 2005 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

3 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in Melbourne (DE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in DE73 8JB £396,000 as of 3rd Mar 2023 View postcode page

Average price (all time) £402,400

Average price (since 2016) £402,400

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Cassidy	Director	9th May 2025	This company	British	View profile
Christopher Hill	Director	24th Jul 2006		British	View profile
Terry McGuirk	Director	9th May 2025	This company	British	View profile
Robert Sharp	Director	9th May 2025	This company	British	View profile
Box Construction (Holdings) Limited	Corporate PSC	31st May 2023	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BOX CONSTRUCTION (HOLDINGS) LIMITED	14794836	12th Apr 2023	active
B19 PROPERTIES LTD	12732020	9th Jul 2020	dissolved

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: active
Incorporated: 18th Apr 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Apr 2005 Company incorporated
18th Apr 2005 ENERGIZE SECRETARY LIMITED appointed as Corporate secretary
18th Apr 2005 ENERGIZE DIRECTOR LIMITED appointed as Director
18th Apr 2005 Joanne Polmear appointed as Director
18th Apr 2005 Joanne Polmear appointed as Secretary
18th Apr 2005 Pravin Patel appointed as Director
20th Apr 2005 ENERGIZE SECRETARY LIMITED resigned as Corporate secretary
20th Apr 2005 ENERGIZE DIRECTOR LIMITED resigned as Director
24th Jul 2006 Christopher Hill appointed as Director
8th May 2008 John Adams appointed as Director
27th Jan 2023 John Adams resigned as Director
31st May 2023 Joanne Polmear resigned as Director
31st May 2023 Joanne Polmear resigned as Secretary
31st May 2023 Box Construction (Holdings) Limited appointed as Corporate PSC
4th Feb 2025 Pravin Patel resigned as Director
9th May 2025 Kevin Cassidy appointed as Director
9th May 2025 Robert Sharp appointed as Director
9th May 2025 Terry McGuirk appointed as Director
18th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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