BOX BIDCO LIMITED

Key Data

Status

Active

Company No.

13619884

Incorporation date

14/09/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2021)

28/12/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

26/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

26/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

30/11/2023

Full accounts made up to 2023-03-31

View PDF (15 pages)

17/11/2023

Appointment of Mr James Thomas Hart as a director on 2023-11-02

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

28/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

01/09/2022

Previous accounting period shortened from 2022-09-30 to 2022-03-31

View PDF (1 pages)

23/05/2022

Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Edison House 163 Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 2022-05-23

View PDF (1 pages)

08/04/2022

Appointment of Mr Andrew David Caffyn as a director on 2022-04-08

View PDF (2 pages)

18/11/2021

Resolutions

View PDF (1 pages)

18/11/2021

Memorandum and Articles of Association

View PDF (30 pages)

10/11/2021

Registration of charge 136198840002, created on 2021-11-08

View PDF (70 pages)

09/11/2021

Registration of charge 136198840001, created on 2021-11-08

View PDF (71 pages)

15/10/2021

Appointment of Mr Richard James Booth as a director on 2021-09-25

View PDF (2 pages)

15/10/2021

Appointment of Mr Robert Campbell as a director on 2021-09-25

View PDF (2 pages)

13/10/2021

Second filing for the termination of Alice Emily Hannah Lawson as a director

View PDF (5 pages)

06/10/2021

Notification of Box Midco Limited as a person with significant control on 2021-09-20

View PDF (2 pages)

05/10/2021

Withdrawal of a person with significant control statement on 2021-10-05

View PDF (2 pages)

05/10/2021

Termination of appointment of Alice Emily Hannah Lawson as a director on 2021-09-25

View PDF (2 pages)

14/09/2021

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caffyn, Andrew David	Director	08/04/2022 - Present	31
Hart, James Thomas	Director	02/11/2023 - Present	111
Campbell, Robert	Director	25/09/2021 - Present	12
Booth, Richard James	Director	25/09/2021 - Present	36
Lawson, Alice Emily Hannah	Director	14/09/2021 - 05/10/2021	12

Persons with Significant Control

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

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15/04/1996

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Description

About BOX BIDCO LIMITED

BOX BIDCO LIMITED is an(a) Active company incorporated on 14/09/2021 with the registered office located at Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire AL9 7JE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX BIDCO LIMITED?

BOX BIDCO LIMITED is currently Active. It was registered on 14/09/2021 .

Where is BOX BIDCO LIMITED located?

BOX BIDCO LIMITED is registered at Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire AL9 7JE.

What does BOX BIDCO LIMITED do?

BOX BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOX BIDCO LIMITED?

The latest filing was on 28/12/2025: Full accounts made up to 2025-03-31.