Ltd Facts The UK company register, as filed

Register entry · No. 04683256

BOX AND DEFEO LTD

Active Private Limited Company Incorporated 2 Mar 2003

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    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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    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 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £502,348.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Mar 2003 (23 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 BROOKSIDE, BEDFORD, MK41 0JL

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOX AND DEFEO LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £267,035 £502,348 6
31 Mar 2024 not published not published £313,787 £531,947 7
31 Mar 2023 not published not published £304,842 £571,520 7
31 Mar 2022 * not published not published £75,437 £485,251 8

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

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Carmine Quintilio Defeo Director 2 Mar 2003 — June 1967 British · England
Antony James Box Director 2 Mar 2003 — February 1972 British · England
Antony James Box Secretary 2 Mar 2003 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Carmine Quintilio Defeo Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — June 1967 British · England
Mr Antony James Box Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — February 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOX AND DEFEO LTD still trading?

The register shows BOX AND DEFEO LTD as active.

What does BOX AND DEFEO LTD do?

It files the industry code 41202 (Construction of domestic buildings).

When was BOX AND DEFEO LTD set up?

It was incorporated on 2 March 2003.

When are BOX AND DEFEO LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BOX AND DEFEO LTD's next confirmation statement due?

By 15 March 2027.

Who runs BOX AND DEFEO LTD?

BOX AND DEFEO LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 05060038 ARNEN CONSTRUCTION LIMITED Active Private Limited Company Inc. 2 Mar 2004 41202 · Construction of domestic buildings
  2. NI049862 CANAVAN CONSTRUCTION LIMITED Active Private Limited Company Inc. 2 Mar 2004 41202 · Construction of domestic buildings
  3. 05061258 JJW DEVELOPMENTS LIMITED Active Private Limited Company Inc. 2 Mar 2004 41202 · Construction of domestic buildings
  4. 05060986 M&W JAY LIMITED Active Private Limited Company Inc. 2 Mar 2004 41202 · Construction of domestic buildings
  5. 05061395 PM WAGSTAFF LIMITED Active Private Limited Company Inc. 2 Mar 2004 41202 · Construction of domestic buildings

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House