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BOX 5 LIMITED

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BOX 5 LIMITED

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Key Data

Status

Active

Company No.

05739956

Incorporation date

13/03/2006

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Wish, 30 Santers Lane, Potters Bar, Hertfordshire EN6 2BXCopy
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See on map
Latest events (Record since 13/03/2006)
dot icon01/04/2026
Confirmation statement made on 2026-03-09 with updates
View PDF (3 pages)
dot icon22/12/2025
Change of details for Mr Gregory James Badrick as a person with significant control on 2018-02-16
View PDF (2 pages)
dot icon22/12/2025
Change of details for Ms Emma Coffell as a person with significant control on 2018-02-16
View PDF (2 pages)
dot icon22/12/2025
Secretary's details changed for Emma Coffell on 2018-02-16
View PDF (1 pages)
dot icon22/12/2025
Director's details changed for Mr Gregory James Badrick on 2018-02-16
View PDF (2 pages)
dot icon31/10/2025
Micro company accounts made up to 2025-01-31
View PDF (9 pages)
dot icon12/04/2025
Confirmation statement made on 2025-03-13 with no updates
View PDF (3 pages)
dot icon30/10/2024
Micro company accounts made up to 2024-01-31
View PDF (9 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-13 with no updates
View PDF (3 pages)
dot icon28/10/2023
Micro company accounts made up to 2023-01-31
View PDF (8 pages)
dot icon18/04/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon28/10/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon14/04/2022
Confirmation statement made on 2022-03-13 with no updates
View PDF (3 pages)
dot icon27/10/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon13/05/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon23/12/2020
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-13 with no updates
View PDF (3 pages)
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon23/03/2019
Confirmation statement made on 2019-03-13 with no updates
View PDF (3 pages)
dot icon29/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon19/03/2018
Registered office address changed from 13 Elmroyd Avenue Potters Bar Hertfordshire EN6 2ED to The Wish 30 Santers Lane Potters Bar Hertfordshire EN6 2BX on 2018-03-19
View PDF (1 pages)
dot icon25/09/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (6 pages)
dot icon21/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon13/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon13/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon25/03/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon14/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon15/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2010
Director's details changed for Gregory Badrick on 2010-03-23
View PDF (2 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon07/05/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (10 pages)
dot icon16/03/2009
Return made up to 13/03/09; full list of members
View PDF (3 pages)
dot icon10/04/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon04/04/2008
Return made up to 13/03/08; full list of members
View PDF (3 pages)
dot icon28/11/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/04/2007
Total exemption full accounts made up to 2007-01-31
View PDF (7 pages)
dot icon13/04/2007
Return made up to 13/03/07; full list of members
View PDF (2 pages)
dot icon25/03/2007
Accounting reference date shortened from 31/03/07 to 31/01/07
View PDF (1 pages)
dot icon16/03/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/03/2006
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
18.28K
-
0.00
-
-
2022
1
17.97K
-
0.00
-
-
2023
2
16.17K
-
0.00
-
-
2023
2
16.17K
-
0.00
-
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

16.17K £Descended-10.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gregory James Badrick
Director
13/03/2006 - Present
-
Coffell, Emma
Secretary
13/03/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOX 5 LIMITED

BOX 5 LIMITED is an(a) Active company incorporated on 13/03/2006 with the registered office located at The Wish, 30 Santers Lane, Potters Bar, Hertfordshire EN6 2BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX 5 LIMITED?

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BOX 5 LIMITED is currently Active. It was registered on 13/03/2006 .

Where is BOX 5 LIMITED located?

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BOX 5 LIMITED is registered at The Wish, 30 Santers Lane, Potters Bar, Hertfordshire EN6 2BX.

What does BOX 5 LIMITED do?

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BOX 5 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BOX 5 LIMITED have?

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BOX 5 LIMITED had 2 employees in 2023.

What is the latest filing for BOX 5 LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-09 with updates.