BOX BROS.LIMITED

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BOX BROS.LIMITED

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Key Data

Status

Active

Company No.

00187821

Incorporation date

15/02/1923

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cumberland Court, 80 Mount Street, Nottingham NG1 6HHCopy
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Latest events (Record since 17/11/1986)
dot icon27/01/2026
Total exemption full accounts made up to 2025-04-29
dot icon15/07/2025
Current accounting period shortened from 2026-04-29 to 2025-09-30
dot icon14/07/2025
Previous accounting period shortened from 2025-04-30 to 2025-04-29
dot icon22/05/2025
Confirmation statement made on 2025-05-13 with updates
dot icon22/05/2025
Statement of company's objects
dot icon21/05/2025
Notification of Funeral Partners Limited as a person with significant control on 2025-04-29
dot icon21/05/2025
Cessation of Susan Haslem as a person with significant control on 2025-04-29
dot icon12/05/2025
Resolutions
dot icon12/05/2025
Memorandum and Articles of Association
dot icon08/05/2025
Appointment of Mr Andrew Hector Fraser as a secretary on 2025-04-29
dot icon07/05/2025
Registered office address changed from 13/15 Hawes Side Lane Blackpool Lancashire FY4 4AP England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2025-05-07
dot icon07/05/2025
Appointment of Mr Andrew Hector Fraser as a director on 2025-04-29
dot icon07/05/2025
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 2025-04-29
dot icon07/05/2025
Termination of appointment of Peter Haslem as a director on 2025-04-29
dot icon07/05/2025
Termination of appointment of Susan Haslem as a director on 2025-04-29
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon14/05/2024
Confirmation statement made on 2024-05-13 with updates
dot icon17/04/2024
Purchase of own shares.
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2024-03-08
dot icon19/03/2024
Resolutions
dot icon19/03/2024
Resolutions
dot icon19/03/2024
Memorandum and Articles of Association
dot icon14/03/2024
Change of details for Mrs Susan Haslem as a person with significant control on 2024-03-08
dot icon14/03/2024
Cessation of Stephen Box as a person with significant control on 2024-03-08
dot icon14/03/2024
Termination of appointment of Stephen Box as a director on 2024-03-08
dot icon14/03/2024
Termination of appointment of Stephen Box as a secretary on 2024-03-08
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon24/05/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon12/05/2023
Change of details for Mr Stephen Box as a person with significant control on 2022-11-09
dot icon12/05/2023
Secretary's details changed for Stephen Box on 2022-11-09
dot icon12/05/2023
Director's details changed for Mr Stephen Box on 2022-11-09
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon07/06/2022
Director's details changed for Mr Peter Haslam on 2022-06-07
dot icon30/05/2022
Total exemption full accounts made up to 2021-04-30
dot icon27/05/2022
Appointment of Mr Peter Haslam as a director on 2022-05-27
dot icon25/05/2022
Change of details for Mrs Susan Haslem as a person with significant control on 2022-05-12
dot icon24/05/2022
Notification of Stephen Box as a person with significant control on 2022-05-12
dot icon13/05/2022
Confirmation statement made on 2022-05-13 with updates
dot icon13/05/2022
Change of details for Mrs Susan Haslem as a person with significant control on 2022-05-12
dot icon13/05/2022
Cessation of Trevor Box as a person with significant control on 2021-07-12
dot icon15/10/2021
Confirmation statement made on 2021-09-09 with no updates
dot icon13/10/2021
Change of details for Mrs Susan Haslem as a person with significant control on 2021-10-13
dot icon13/10/2021
Director's details changed for Mrs Susan Haslem on 2021-10-13
dot icon13/10/2021
Change of details for Mr Trevor Box as a person with significant control on 2021-07-12
dot icon13/10/2021
Registered office address changed from 13 Hawes Side Lane, Blackpool FY4 4AP to 13/15 Hawes Side Lane Blackpool Lancashire FY4 4AP on 2021-10-13
dot icon07/09/2021
Termination of appointment of Trevor Box as a director on 2021-07-12
dot icon23/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon14/09/2020
Confirmation statement made on 2020-09-09 with no updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon11/09/2019
Change of details for Mr Trevor Box as a person with significant control on 2016-04-06
dot icon10/09/2019
Confirmation statement made on 2019-09-09 with updates
dot icon10/09/2019
Notification of Susan Haslem as a person with significant control on 2019-09-06
dot icon09/09/2019
Change of details for Mr Trevor Box as a person with significant control on 2019-09-06
dot icon01/07/2019
Confirmation statement made on 2019-06-30 with updates
dot icon14/06/2019
Change of details for Mr Trevor Box as a person with significant control on 2019-06-13
dot icon13/06/2019
Director's details changed for Mr Trevor Box on 2019-06-13
dot icon13/06/2019
Director's details changed for Stephen Box on 2019-06-13
dot icon13/06/2019
Change of details for Mr Trevor Box as a person with significant control on 2019-06-13
dot icon13/06/2019
Secretary's details changed for Stephen Box on 2019-06-13
dot icon12/06/2019
Director's details changed for Stephen Box on 2019-06-12
dot icon12/06/2019
Secretary's details changed for Stephen Box on 2019-06-12
dot icon12/06/2019
Director's details changed for Stephen Box on 2019-06-12
dot icon07/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon15/11/2018
Appointment of Mrs Susan Haslem as a director on 2018-11-14
dot icon02/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon06/07/2017
Confirmation statement made on 2017-06-30 with updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon11/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon06/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon08/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon23/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon10/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon18/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon10/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon13/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon01/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon12/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon12/07/2010
Director's details changed for Trevor Box on 2010-06-29
dot icon12/07/2010
Director's details changed for Stephen Box on 2010-06-29
dot icon17/02/2010
Statement of capital following an allotment of shares on 2009-09-07
dot icon08/02/2010
Resolutions
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon06/07/2009
Return made up to 30/06/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon08/07/2008
Return made up to 30/06/08; full list of members
dot icon10/04/2008
Total exemption small company accounts made up to 2007-04-30
dot icon16/07/2007
Return made up to 30/06/07; full list of members
dot icon06/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon14/08/2006
Return made up to 30/06/06; full list of members
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon26/08/2005
Return made up to 30/06/05; full list of members
dot icon03/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon21/07/2004
Return made up to 30/06/04; full list of members
dot icon21/07/2004
Secretary's particulars changed;director's particulars changed
dot icon03/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon18/09/2003
Return made up to 30/06/03; full list of members
dot icon05/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon06/07/2002
Return made up to 30/06/02; full list of members
dot icon22/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon08/07/2001
Return made up to 30/06/01; full list of members
dot icon02/03/2001
Accounts for a small company made up to 2000-04-30
dot icon28/06/2000
Return made up to 30/06/00; full list of members
dot icon03/03/2000
Accounts for a small company made up to 1999-04-30
dot icon29/07/1999
Return made up to 30/06/99; full list of members
dot icon25/02/1999
Accounts for a small company made up to 1998-04-30
dot icon26/06/1998
Return made up to 30/06/98; full list of members
dot icon02/03/1998
Accounts for a small company made up to 1997-04-30
dot icon17/07/1997
Return made up to 30/06/97; full list of members
dot icon04/03/1997
Accounts for a small company made up to 1996-04-30
dot icon16/07/1996
Return made up to 30/06/96; no change of members
dot icon12/02/1996
Accounts for a small company made up to 1995-04-30
dot icon19/06/1995
Return made up to 30/06/95; full list of members
dot icon16/11/1994
Accounts for a small company made up to 1994-04-30
dot icon11/07/1994
Return made up to 30/06/94; full list of members
dot icon13/09/1993
Accounts for a small company made up to 1993-04-30
dot icon01/09/1993
Return made up to 31/07/93; full list of members
dot icon07/01/1993
Accounts for a small company made up to 1992-04-30
dot icon16/09/1992
Return made up to 31/07/92; full list of members
dot icon04/10/1991
Accounts for a small company made up to 1991-04-30
dot icon24/09/1991
Director resigned
dot icon27/08/1991
Return made up to 31/07/91; full list of members
dot icon12/11/1990
Accounts for a small company made up to 1990-04-30
dot icon28/09/1990
New director appointed
dot icon18/09/1990
Return made up to 31/07/90; full list of members
dot icon22/01/1990
Accounts for a small company made up to 1989-04-30
dot icon22/01/1990
Return made up to 31/12/89; full list of members
dot icon26/04/1989
New secretary appointed
dot icon22/03/1989
Accounts for a small company made up to 1988-04-30
dot icon22/03/1989
Return made up to 14/03/89; full list of members
dot icon04/03/1988
Accounts for a small company made up to 1987-04-30
dot icon04/03/1988
Return made up to 14/01/88; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon17/11/1986
Accounts for a small company made up to 1986-09-30
dot icon17/11/1986
Return made up to 13/11/86; full list of members
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/04/2025
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
29/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/04/2025
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
254.75K
-
0.00
28.12K
-
2022
22
459.18K
-
0.00
47.70K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kershaw, Samuel Patrick Donald
Director
29/04/2025 - Present
138
Fraser, Andrew Hector
Director
29/04/2025 - Present
144
Fraser, Andrew Hector
Secretary
29/04/2025 - Present
-
Haslem, Peter
Director
27/05/2022 - 29/04/2025
-
Haslem, Susan
Director
14/11/2018 - 29/04/2025
-

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About BOX BROS.LIMITED

BOX BROS.LIMITED is an(a) Active company incorporated on 15/02/1923 with the registered office located at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH. There are currently 3 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 BROS.LIMITED?

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BOX BROS.LIMITED is currently Active. It was registered on 15/02/1923 .

Where is BOX BROS.LIMITED located?

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BOX BROS.LIMITED is registered at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH.

What does BOX BROS.LIMITED do?

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BOX BROS.LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for BOX BROS.LIMITED?

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The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-04-29.