Register entry · No. 02522044
BOX CLEVER UK LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £84,026.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 13 Jul 1990 (36 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE GRANGE WATLING STREET, LITTLE BRICKHILL, MILTON KEYNES, BUCKS, MK17 9NP
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 27 Jul 2027
- Last made up to
- 13 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BOX CLEVER UK LIMITED current
- MAC AND MORE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £84,026 | 0 |
| 31 Dec 2024 | not published | not published | — | £74,155 | 0 |
| 31 Dec 2023 | not published | not published | — | £67,588 | 0 |
| 31 Dec 2022 | £10,199 | £7,003 | — | £61,252 | 1 |
| 31 Dec 2021 | not published | not published | — | £52,604 | 1 |
| 31 Dec 2020 | £5,003 | £1,013 | — | £53,902 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Virginia Nova Curzon-Berners Director | Director | 9 Jul 1993 | — | August 1960 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Virginia Nova Curzon-Berners | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | August 1960 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOX CLEVER UK LIMITED still trading?
The register shows BOX CLEVER UK LIMITED as active.
What does BOX CLEVER UK LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was BOX CLEVER UK LIMITED set up?
It was incorporated on 13 July 1990.
When are BOX CLEVER UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BOX CLEVER UK LIMITED's next confirmation statement due?
By 27 July 2027.
Who runs BOX CLEVER UK LIMITED?
BOX CLEVER UK LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House