59 ROFF AVENUE LTD

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

8 Brookside, Renhold, Bedford, MK41 0JL, England

SIC codes

68209 — Other letting and operating of own or leased real estate

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-19

2. Directors (2 active)

BOX, Antony James

director · appointed 2022-07-26 · born 2/1972 (age 54)

DEFEO, Carmine Quintilio

director · appointed 2022-07-26 · born 6/1967 (age 59)

3. Shareholders (3 active)

Box And Defeo Developments Ltd

75-100% shares · 75-100% voting · board control

Mr Carmine Quintilio Defeo

significant influence

Mr Antony James Box

significant influence

4. Group structure

Box And Defeo Developments Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Box And Defeo Developments Ltd

Corporate parent · 75-100%

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

high — 66/100

Red flags

0 high · 0 medium · 0 low