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The Box Foundation

12322934

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ballard House, West Hoe Road, Plymouth, PL1 3BJ
Incorporated 19/11/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

82301
82301
85520
Cultural education
91012
Archive activities
91020
Museum activities

Officers

Hamish Anderson

director · Since 04/10/2022

British · England · Age 78

Catherine Gillen

director · Since 02/07/2024

British · United Kingdom · Age 72

Susannah Victoria Louise Pomery

director · Since 02/07/2024

British · United Kingdom · Age 62

Former

Janet Mary Turner Qc

director · Resigned 05/10/2022

Andrew Keith Hardingham

director · Resigned 20/07/2024

Patrick John Newberry

director · Resigned 23/11/2025

Persons with Significant Control

Plymouth City Council

25–50% votes

Ballard House, West Hoe Road, Plymouth, PL1 3BJ

Notified 19/11/2019

Former PSCs

Miss Janet Mary Turner Qc

Ceased 04/10/2022

Mr Andrew Keith Hardingham

Ceased 20/07/2024

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Ballard House
2026-05-07

BALLARD HOUSE

post townPlymouth
2026-05-07

PLYMOUTH

Filing History28 filings

Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/202519 pages · PDF
RESOLUTIONS

resolution

18/12/20251 page · PDF
CC04

statement of companys objects

18/12/20252 pages · PDF
MA

memorandum articles

05/12/202537 pages · PDF
PSC07

cessation of a person with significant control

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Director resigned

termination director company with name termination date

25/07/20241 page · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Director appointed

appoint person director company with name date

15/07/20242 pages · PDF
Director appointed

appoint person director company with name date

15/07/20242 pages · PDF
Director appointed

appoint person director company with name date

15/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202213 pages · PDF
PSC07

cessation of a person with significant control

24/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Director resigned

termination director company with name termination date

18/10/20221 page · PDF
Director appointed

appoint person director company with name date

18/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/202112 pages · PDF
PSC changed

change to a person with significant control

22/06/20212 pages · PDF
PSC06

change to a person with significant control

05/01/20212 pages · PDF
Accounts date changed

change account reference date company current extended

05/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Incorporated

incorporation company

19/11/201933 pages · PDF