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Company number
14256255

59 ROFF AVENUE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
59 ROFF AVENUE LTD
Company number
14256255
Registered office
8 BROOKSIDE, RENHOLD, BEDFORD, MK41 0JL, ENGLAND · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 July 2022
Status
Active
Age
4 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Oct 2026
Confirmation statement — last
05 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Box And Defeo Developments Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/10/2022
Mr Antony James Box
has significant influence or control
Notified 26/07/2022
Mr Carmine Quintilio Defeo
has significant influence or control
Notified 26/07/2022

Corporate structure

Who controls this company, and who they control in turn

3 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 10/10/2022 Controls 2 companies
Mr Antony James Box
born 02/1972 · England has significant influence or control Notified 26/07/2022 Controls 5 companies
Mr Carmine Quintilio Defeo
born 06/1967 · England has significant influence or control Notified 26/07/2022 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2022 Person with significant control added Box And Defeo Developments Ltd
26/07/2022 Person with significant control added Mr Carmine Quintilio Defeo
26/07/2022 Person with significant control added Mr Antony James Box

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 33
▲ 44.5%
23
Net assets -7
▼ 129.4%
23
Employees (avg) 2 2

Documents for 59 ROFF AVENUE 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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

59 Roff Avenue Ltd — MK41 0JL
Trading as 59 Roff Avenue LTD
Tier 1 · renews 19/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/14256255
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Frequently asked questions

What is the company number of 59 ROFF AVENUE LTD?
According to the official registry, the company number of 59 ROFF AVENUE LTD is 14256255.
Where is 59 ROFF AVENUE LTD registered?
The registered office is 8 BROOKSIDE, RENHOLD, BEDFORD, MK41 0JL, ENGLAND.
What is the SIC code of 59 ROFF AVENUE LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 59 ROFF AVENUE LTD?
Box And Defeo Developments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 59 ROFF AVENUE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 59 ROFF AVENUE LTD (14256255)

59 ROFF AVENUE LTD is a private limited company incorporated on 26 July 2022 and registered in the United Kingdom under company number 14256255. Its registered office is at 8 BROOKSIDE, RENHOLD, BEDFORD, MK41 0JL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Box And Defeo Developments 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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