opendata.bot
Company number
05657828

BOX CLEVER STORAGE SOLUTIONS LTD

Officer · NICHOLSON, Moira Anne and 8 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
BOX CLEVER STORAGE SOLUTIONS LTD
Company number
05657828
Registered office
Burnisde House, Cambridge Road, Middlesbrough, TS3 8AG, England
Company type
Private limited company
Incorporated on
19 December 2005
Status
Active
Age
20 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
12 Dec 2026
Confirmation statement — last
28 Nov 2025

Officers

1 active · 8 resigned

director
Appointed 15/12/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Nicholson Group Ltd
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 15/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2025 Director resigned NICHOLSON, Joseph William
15/12/2020 Director resigned NICHOLSON, David Michael
15/12/2020 Secretary resigned NICHOLSON, David Michael
15/12/2020 Director appointed NICHOLSON, Joseph William
15/12/2020 Director appointed NICHOLSON, Moira Anne
08/08/2020 Director resigned NICHOLSON, Moira Anne
08/08/2020 Director appointed NICHOLSON, David Michael
26/02/2020 Director resigned NICHOLSON, David Michael
26/02/2020 Director appointed NICHOLSON, Moira Anne
26/10/2018 Director resigned NICHOLSON, Moira Anne
06/04/2016 Person with significant control added Nicholson Group Ltd
20/12/2005 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
20/12/2005 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
20/12/2005 Director appointed NICHOLSON, Moira Anne
20/12/2005 Director appointed NICHOLSON, David Michael
20/12/2005 Secretary appointed NICHOLSON, David Michael
19/12/2005 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
19/12/2005 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

No figures could be read from the accounts filed on 05 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOX CLEVER STORAGE SOLUTIONS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BOX CLEVER STORAGE SOLUTIONS LTD?
According to the official registry, the company number of BOX CLEVER STORAGE SOLUTIONS LTD is 05657828.
Where is BOX CLEVER STORAGE SOLUTIONS LTD registered?
The registered office is Burnisde House, Cambridge Road, Middlesbrough, TS3 8AG, England.
Who runs BOX CLEVER STORAGE SOLUTIONS LTD?
NICHOLSON, Moira Anne is listed among the officers of BOX CLEVER STORAGE SOLUTIONS LTD.
What is the SIC code of BOX CLEVER STORAGE SOLUTIONS LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls BOX CLEVER STORAGE SOLUTIONS LTD?
Nicholson Group Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of BOX CLEVER STORAGE SOLUTIONS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About BOX CLEVER STORAGE SOLUTIONS LTD (05657828)

BOX CLEVER STORAGE SOLUTIONS LTD is a private limited company incorporated on 19 December 2005 and registered in the United Kingdom under company number 05657828. Its registered office is at Burnisde House, Cambridge Road, Middlesbrough, TS3 8AG, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 May 2025. 9 active officers are on record , and the person with significant control is Nicholson Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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