BT

BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED

Active

Company number 05450907

Burntwood, United Kingdom · Incorporated 12 May 2005

Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, United Kingdom

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOXCLEVER HAZARDOUS WASTE MANAGEMENT LIMITED · 12 May 2005 – 9 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Environmental Resource Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Dormant
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Legacy
Accounts
17 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Resolution
Resolution
12 April 2019 View
Statement Of Companys Objects
Change Of Constitution
12 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
6 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Legacy
Miscellaneous
13 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Small
Accounts
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2012 View
Legacy
Mortgage
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Change Of Name Notice
Change Of Name
9 November 2010 View
Certificate Change Of Name Company
Change Of Name
9 November 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2010 View
Legacy
Mortgage
9 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
3 December 2007 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2007 View
Legacy
Address
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Accounts
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2006 View
Legacy
Annual Return
24 July 2006 View
Incorporation Company
Incorporation
12 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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