Register entry · No. 16168446
BOX 37 LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £6,880: it owed more than it owned.
Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
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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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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 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
3 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 7 Jan 2025 (1 year 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GOWAN HOUSE UNIT 24G MANDALE PARK, BELMONT INDUSTRIAL ESTATE, DURHAM, ENGLAND, DH1 1TH
As filed with Companies House. -
Nature of business
- 47710 Retail sale of clothing in specialised stores
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Jan 2027
- Last made up to
- 6 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BOX 37 LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 (11 months) | not published | not published | £877 | £-6,880 | 0 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephanie Roan Harrison | Director | 7 Jan 2025 | — | September 1982 | British · United Kingdom |
| Neil Robert Harrison | Director | 7 Jan 2025 | — | July 1981 | British · United Kingdom |
| Christopher William Blyth | Director | 7 Jan 2025 | — | January 1983 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Christopher William Blyth | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 7 Jan 2025 | — | January 1983 | British · England |
| Mrs Stephanie Roan Harrison | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 7 Jan 2025 | — | September 1982 | British · United Kingdom |
| Mrs Lucie Holland | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 Jan 2025 | — | March 1978 | 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 37 LTD still trading?
The register shows BOX 37 LTD as active.
What does BOX 37 LTD do?
It files the industry code 47710 (Retail sale of clothing in specialised stores).
When was BOX 37 LTD set up?
It was incorporated on 7 January 2025.
When are BOX 37 LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is BOX 37 LTD's next confirmation statement due?
By 20 January 2027.
Who runs BOX 37 LTD?
BOX 37 LTD has 3 current directors. 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