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Company number
08418244

BUSINESS BOX SOLUTIONS LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
BUSINESS BOX SOLUTIONS LTD
Company number
08418244
Registered office
EAST SUITE, FULLBRIDGE MILL, MALDON, CM9 4LE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
63110 — Data processing, hosting and related activities · 73120 — Media representation services
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 Feb 2026

People with significant control

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

Ac Rowley Ltd
Notified 01/07/2025
Mr Charles Norman Ryland
Notified 25/02/2017
Mrs Sarah May Georgia Ryland
Notified 01/02/2018
Mrs Sarah May Georgia Wintrip
Notified 01/02/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2025
Mrs Sarah May Georgia Wintrip
born 07/1986 · England has significant influence or control · has significant influence or control Notified 01/02/2018 Controls 2 companies
Mr Charles Norman Ryland
born 11/1984 · United Kingdom owns 75–100% of shares Control ended 01/02/2018 Controls 4 companies
Mrs Sarah May Georgia Ryland
born 07/1986 · United Kingdom holds 75–100% of votes Control ended 25/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2025 Person with significant control added Ac Rowley Ltd
25/02/2020 Person with significant control ceased Mrs Sarah May Georgia Ryland
01/02/2018 Person with significant control ceased Mr Charles Norman Ryland
01/02/2018 Person with significant control added Mrs Sarah May Georgia Wintrip
01/02/2018 Person with significant control added Mrs Sarah May Georgia Ryland
25/02/2017 Person with significant control added Mr Charles Norman Ryland

Documents for BUSINESS BOX 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.

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Data protection register

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

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Frequently asked questions

What is the company number of BUSINESS BOX SOLUTIONS LTD?
According to the official registry, the company number of BUSINESS BOX SOLUTIONS LTD is 08418244.
Where is BUSINESS BOX SOLUTIONS LTD registered?
The registered office is EAST SUITE, FULLBRIDGE MILL, MALDON, CM9 4LE, UNITED KINGDOM.
What is the SIC code of BUSINESS BOX SOLUTIONS LTD?
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities, 73120 — Media representation services.
Who controls BUSINESS BOX SOLUTIONS LTD?
Ac Rowley Ltd is recorded as a person with significant control.
When are the next accounts of BUSINESS BOX SOLUTIONS LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About BUSINESS BOX SOLUTIONS LTD (08418244)

BUSINESS BOX SOLUTIONS LTD is a private limited company incorporated on 25 February 2013 and registered in the United Kingdom under company number 08418244. Its registered office is at EAST SUITE, FULLBRIDGE MILL, MALDON, CM9 4LE, UNITED KINGDOM. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Ac Rowley Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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