BANGKOK BOX LTD
Executive Summary
BANGKOK BOX LTD has shown promising financial improvement by moving from negative to positive net assets, reflecting early-stage recovery and cautious growth. While liquidity appears healthy, the company carries notable long-term liabilities and maintains a modest equity base, indicating financial fragility. Strengthening equity, managing debt prudently, and improving cash reserves will be critical steps to secure long-term financial wellness.
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| Date | Description |
|---|---|
| 06/08/256 August 2025 | Micro company accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Appointment of Mr Jack Callaghan as a secretary on 2024-08-01 |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Change of details for Mrs Satanee Callaghan as a person with significant control on 2022-12-02 |
| 25/04/2425 April 2024 | Director's details changed for Mrs Satanee Callaghan on 2023-12-02 |
| 23/02/2423 February 2024 | Registered office address changed from Flat 4 Meadowlea Close Harmondsworth West Drayton UB7 0BX England to Flat 4 Duval House Meadowlea Close Harmondsworth West Drayton UB7 0BX on 2024-02-23 |
| 23/02/2423 February 2024 | Registered office address changed from Flat 4 Duval House Meadowlea Close Harmondsworth West Drayton UB7 0BX England to Flat 4 Duval House, Meadowlea Close Harmondsworth West Drayton UB7 0BX on 2024-02-23 |
| 18/01/2418 January 2024 | Registered office address changed from 30 Greenwood Close Sidcup DA15 9AD England to Flat 4 Meadowlea Close Harmondsworth West Drayton UB7 0BX on 2024-01-18 |
| 18/01/2418 January 2024 | Registered office address changed from Flat 4 Duval House Meadowlea Close Harmondsworth West Drayton UB7 0BX England to 30 Greenwood Close Sidcup DA15 9AD on 2024-01-18 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 13/06/2313 June 2023 | Change of details for Ms Phenpa Meenil as a person with significant control on 2022-10-30 |
| 13/06/2313 June 2023 | Registered office address changed from 2 st. Thomas Walk Colnbrook Slough SL3 0RH England to Flat 4 Duval House Meadowlea Close Harmondsworth West Drayton UB7 0BX on 2023-06-13 |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2129 December 2021 | Incorporation |
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