BOX INN LIMITED

Key Data

Status

Active

Company No.

05102953

Incorporation date

15/04/2004

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2004)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

23/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

17/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

05/04/2024

Change of details for Mr Christopher Lacy Day as a person with significant control on 2024-04-04

View PDF (2 pages)

05/04/2024

Director's details changed for Mr Christopher Lacy Day on 2024-04-04

View PDF (2 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

21/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

06/01/2023

Amended total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

04/05/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

12/06/2020

Previous accounting period extended from 2019-09-30 to 2020-03-31

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

30/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

26/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

01/05/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

24/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

25/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

18/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (3 pages)

28/10/2015

Registration of charge 051029530001, created on 2015-10-16

View PDF (18 pages)

21/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

22/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

21/01/2015

Termination of appointment of Michelle Marie Louise Hale as a director on 2014-12-31

View PDF (1 pages)

21/01/2015

Termination of appointment of Michelle Marie Louise Hale as a secretary on 2014-12-31

View PDF (1 pages)

27/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

08/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

08/04/2013

Registered office address changed from 41 St Johns Street Devizes Wiltshire SN10 1BL on 2013-04-08

View PDF (1 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

03/10/2011

Appointment of Mrs Michelle Marie Louise Hale as a director

View PDF (2 pages)

03/10/2011

Termination of appointment of Philip Hale as a director

View PDF (1 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

18/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

19/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Christopher Lacy Day on 2010-04-15

View PDF (2 pages)

19/04/2010

Director's details changed for Philip Michael Hale on 2010-04-15

View PDF (2 pages)

15/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

29/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

17/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

27/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

15/05/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Secretary's particulars changed

View PDF (1 pages)

30/11/2006

Registered office changed on 30/11/06 from: 4-5 bridge street bath bath and north east somerset BA2 4AP

View PDF (1 pages)

21/06/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Registered office changed on 09/05/06 from: c/o ian abel & co 1A bellmont lansdown road bath somerset BA1 5DZ

View PDF (1 pages)

28/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

20/12/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

20/12/2005

Accounting reference date shortened from 30/04/05 to 30/09/04

View PDF (1 pages)

13/05/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Ad 01/01/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

07/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

Registered office changed on 26/05/04 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+288.98 % *

* during past year

Cash in Bank

£5,504.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
50.05K
-
0.00
1.84K
-

2022
11
18.55K
-
0.00
1.42K
-

2023
11
45.91K
-
0.00
5.50K
-

2023
11
45.91K
-
0.00
5.50K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

45.91K £147.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.50K £288.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Corporate Secretary	15/04/2004 - 15/04/2004	383
BOURSE NOMINEES LIMITED	Corporate Director	15/04/2004 - 15/04/2004	327
Hale, Philip Michael	Director	15/04/2004 - 01/09/2011	2
Mr Christopher Lacy Day	Director	15/04/2004 - Present	2
Hale, Michelle Marie Louise	Director	15/04/2004 - 20/06/2004	8

Persons with Significant Control

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

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Description

About BOX INN LIMITED

BOX INN LIMITED is an(a) Active company incorporated on 15/04/2004 with the registered office located at The George & Dragon High Street, Rowde, Devizes, Wiltshire SN10 2PN. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX INN LIMITED?

BOX INN LIMITED is currently Active. It was registered on 15/04/2004 .

Where is BOX INN LIMITED located?

BOX INN LIMITED is registered at The George & Dragon High Street, Rowde, Devizes, Wiltshire SN10 2PN.

What does BOX INN LIMITED do?

BOX INN LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BOX INN LIMITED have?

BOX INN LIMITED had 11 employees in 2023.

What is the latest filing for BOX INN LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.