BOX DESIGN LIMITED

Company summary

Company number: 02160307
Status: ACTIVE
Incorporated / age: 2 September 198739 years
Registered office: 11 Newland Street, Braybrooke, Market Harborough, LE16 8LW, England
Accounts due: 30 June 2027
Confirmation statement due: 6 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:34 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTTON, David James ACTIVE	Secretary	01 Jun 2020				11, Newland Street, Braybrooke, Market Harborough, LE16 8LW, England
SUTTON, David James ACTIVE	Director			Wales	September 1959	11, Newland Street, Braybrooke, Market Harborough, LE16 8LW, England
LAIN, Paula Jane RESIGNED	Secretary	01 Sep 2002	06 Jul 2004			2 The Martins Drive, Linslade, Bedfordshire, LU7 2TQ
SUTTON, Alison RESIGNED	Secretary		31 Aug 2002			Pear Tree House, Ringshall, Berkhamsted, Hertfordshire, HP4 1ND
SUTTON, Keith Miles RESIGNED	Secretary	01 Jan 2005	01 Jun 2020			13 Fall Close, Aylesbury, Buckinghamshire, HP19 9XR
COLLINS, Graeme Paul RESIGNED	Director	01 Jan 1995	13 Oct 1997		May 1963	46 Coningsby Road, High Wycombe, Buckinghamshire, HP13 5NY
OWEN, Dominic Hugh RESIGNED	Director	01 Feb 1993	01 Jan 1997		July 1958	10 St Marks Road, Ealing Common, London, W5 3JS
SUTTON, Alison RESIGNED	Director		31 Aug 2002		July 1963	Pear Tree House, Ringshall, Berkhamsted, Hertfordshire, HP4 1ND

Created	Status	Filings
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

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