Ltd Facts The UK company register, as filed

Register entry · No. 03458466

BANDBOX LIMITED

Active Private Limited Company Incorporated 31 Oct 1997

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Nov 2025 (366 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £43,803.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    JANET WHEATLEY, 23 Wellington Road, Orpington, Kent, BR5 4AG

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Nov 2025 · OVERDUE
    Last made up to
    31 Oct 2024

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BANDBOX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £1,381 £43,803 3
31 Oct 2024 not published not published £733 £36,302 4
31 Oct 2023 not published not published £3,031 £26,594 4
31 Oct 2022 not published not published £10,530 £35,345 4
31 Oct 2021 not published not published — £41,334 1
31 Oct 2020 not published not published — £44,855 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Janet Elizabeth Wheatley Embroiderer Director 31 Oct 1997 — February 1956 British · England
Ian Paul Gibson Dry Cleaner Director 31 Oct 1997 — October 1953 British · United Kingdom
Andrew Peter Gibson Dry Cleaner Director 31 Oct 1997 — April 1960 British · England
Janet Elizabeth Wheatley Embroiderer Secretary 31 Oct 1997 — February 1956 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Janet Elizabeth Wheatley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1956 British · England
Ian Paul Gibson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1953 British · United Kingdom
Andrew Peter Gibson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 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

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BANDBOX LIMITED still trading?

The register shows BANDBOX LIMITED as active.

What does BANDBOX LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was BANDBOX LIMITED set up?

It was incorporated on 31 October 1997.

When are BANDBOX LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is BANDBOX LIMITED's next confirmation statement due?

It was due on 14 November 2025 and is overdue.

Who runs BANDBOX LIMITED?

BANDBOX LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 03487544 BRANDLOGIC LIMITED Active Private Limited Company Inc. 31 Dec 1997 74909 · Other professional, scientific and technical activities n.e.c.
  2. 03486958 BROOKS-HILL LIMITED Active Private Limited Company Inc. 30 Dec 1997 20420 · Manufacture of perfumes and toilet preparations
  3. 03486991 MALLARD CONSULTANCY LTD Active Private Limited Company Inc. 30 Dec 1997 74909 · Other professional, scientific and technical activities n.e.c.
  4. 03485430 INTEGRATED TRANSPORT PLANNING LIMITED Active Private Limited Company Inc. 24 Dec 1997 74909 · Other professional, scientific and technical activities n.e.c.
  5. 03486016 KINGSTON MEWS FLAT MANAGEMENT COMPANY LTD Active Private Limited Company Inc. 24 Dec 1997 74909 · Other professional, scientific and technical activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House