BOX SPACE LIMITED

Key Data

Status

Active

Company No.

07960606

Incorporation date

22/02/2012

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/02/2012)

21/10/2025

Registration of charge 079606060015, created on 2025-10-21

View PDF (4 pages)

23/09/2025

Previous accounting period extended from 2024-12-30 to 2025-05-31

View PDF (1 pages)

08/09/2025

Information not on the register a notification of an allotment of shares was removed on 08/09/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

02/08/2025

Satisfaction of charge 079606060011 in full

View PDF (4 pages)

22/06/2025

Notification of Sally Elizabeth Davies as a person with significant control on 2025-01-01

View PDF (2 pages)

06/06/2025

Cessation of Box Group Holdings Limited as a person with significant control on 2024-12-31

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (3 pages)

06/06/2025

Notification of Christopher Stephen Davies as a person with significant control on 2025-01-01

View PDF (2 pages)

30/09/2024

Micro company accounts made up to 2023-12-30

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

11/04/2024

Registration of charge 079606060013, created on 2024-04-04

View PDF (20 pages)

11/04/2024

Registration of charge 079606060014, created on 2024-04-04

View PDF (4 pages)

26/03/2024

Satisfaction of charge 079606060007 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 079606060009 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 079606060010 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 079606060008 in full

View PDF (1 pages)

20/12/2023

Micro company accounts made up to 2022-12-30

View PDF (3 pages)

07/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

09/11/2022

Notification of Box Group Holdings Limited as a person with significant control on 2022-10-28

View PDF (2 pages)

09/11/2022

Cessation of Christopher Stephen Davies as a person with significant control on 2022-10-28

View PDF (1 pages)

09/11/2022

Cessation of Sally Elizabeth Davies as a person with significant control on 2022-10-28

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

26/05/2022

Change of details for Mr Christopher Stephen Davies as a person with significant control on 2022-05-23

View PDF (2 pages)

26/05/2022

Change of details for Mrs Sally Elizabeth Davies as a person with significant control on 2022-05-23

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

11/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-30

View PDF (3 pages)

31/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

30/04/2020

Director's details changed for Mr Christopher Stephen Davies on 2020-04-30

View PDF (2 pages)

30/04/2020

Registered office address changed from , Hikenield House East Anton Court, Icknield Way, Andover, SP10 5RG, England to Larchwood South Drive Littleton Winchester Hampshire SO22 6PY on 2020-04-30

View PDF (1 pages)

09/12/2019

Director's details changed for Mrs Sally Elizabeth Davies on 2019-11-17

View PDF (2 pages)

09/12/2019

Change of details for Mrs Sally Elizabeth Davies as a person with significant control on 2019-11-17

View PDF (2 pages)

09/12/2019

Change of details for Mr Christopher Stephen Davies as a person with significant control on 2019-11-17

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Christopher Stephen Davies on 2019-11-17

View PDF (2 pages)

31/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

07/10/2019

Registered office address changed from , 11a Hazeley Enterprise Park, Hazeley Road Twyford, Winchester, Hampshire, SO21 1QA to Larchwood South Drive Littleton Winchester Hampshire SO22 6PY on 2019-10-07

View PDF (1 pages)

30/09/2019

Current accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

30/05/2019

Change of details for Mrs Sally Elizabeth Davies as a person with significant control on 2016-08-25

View PDF (2 pages)

30/05/2019

Director's details changed for Mrs Sally Elizabeth Davies on 2016-08-25

View PDF (2 pages)

03/05/2019

Registration of charge 079606060012, created on 2019-05-02

View PDF (4 pages)

22/02/2019

Registration of charge 079606060011, created on 2019-02-21

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

27/03/2018

Registration of charge 079606060010, created on 2018-03-27

View PDF (6 pages)

27/03/2018

Registration of charge 079606060009, created on 2018-03-27

View PDF (8 pages)

12/03/2018

Satisfaction of charge 079606060006 in full

View PDF (1 pages)

12/03/2018

Satisfaction of charge 079606060005 in full

View PDF (1 pages)

28/02/2018

Registration of charge 079606060007, created on 2018-02-27

View PDF (8 pages)

28/02/2018

Registration of charge 079606060008, created on 2018-02-27

View PDF (7 pages)

23/02/2018

Satisfaction of charge 079606060003 in full

View PDF (1 pages)

23/02/2018

Satisfaction of charge 079606060004 in full

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

09/02/2018

Second filing of the annual return made up to 2016-02-22

View PDF (23 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

04/01/2017

Registration of charge 079606060005, created on 2017-01-03

View PDF (26 pages)

04/01/2017

Registration of charge 079606060006, created on 2017-01-03

View PDF (53 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

21/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

16/01/2015

Registration of charge 079606060004, created on 2015-01-15

View PDF (27 pages)

22/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/05/2014

Previous accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

06/03/2014

Registration of charge 079606060003

View PDF (26 pages)

24/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

08/10/2013

Appointment of Mrs Sally Elizabeth Davies as a director

View PDF (2 pages)

29/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (3 pages)

25/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

22/02/2012

Incorporation

View PDF (35 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOX SPACE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2023

Next confirmation date

07/08/2026

Last change occurred

30/12/2023

Accounts

Micro Entity

Last made up date

30/12/2023

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
315.66K
-
0.00
10.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sally Elizabeth Davies	Director	08/10/2013 - Present	6
Mr Christopher Stephen Davies	Director	22/02/2012 - Present	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOX SPACE LIMITED

BOX SPACE LIMITED is an(a) Active company incorporated on 22/02/2012 with the registered office located at Larchwood South Drive, Littleton, Winchester, Hampshire SO22 6PY. There are currently 2 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 SPACE LIMITED?

BOX SPACE LIMITED is currently Active. It was registered on 22/02/2012 .

Where is BOX SPACE LIMITED located?

BOX SPACE LIMITED is registered at Larchwood South Drive, Littleton, Winchester, Hampshire SO22 6PY.

What does BOX SPACE LIMITED do?

BOX SPACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOX SPACE LIMITED?

The latest filing was on 21/10/2025: Registration of charge 079606060015, created on 2025-10-21.