BOX TREE CONSULTANCY LTD

Key Data

Status

Active

Company No.

07923380

Incorporation date

25/01/2012

Size

Dormant

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2012)

28/01/2026

Address of officer Mr Michael Grant changed to 07923380 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-28

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

08/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

11/11/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

09/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

08/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

09/11/2020

Registered office address changed from , Block a 50 Holland Street, Southwark, London, SE1 9FU to 50 Holland Street 50 Holland Street Flat 602 50 Holland Street SE1 9FU on 2020-11-09

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

02/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

16/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

23/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

12/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2016

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

29/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (3 pages)

01/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

23/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (3 pages)

12/03/2012

Registered office address changed from , 26 Box Tree House, Lensbury Avenue, London, SW6 2PT, United Kingdom on 2012-03-12

View PDF (1 pages)

21/02/2012

Registered office address changed from , Box Tree House Lensbury Avenue, London, SW6 2PT, England on 2012-02-21

View PDF (1 pages)

25/01/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/10/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next 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
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Grant, Michael	Director	25/01/2012 - Present	5

Persons with Significant Control

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

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Description

About BOX TREE CONSULTANCY LTD

BOX TREE CONSULTANCY LTD is an(a) Active company incorporated on 25/01/2012 with the registered office located at 50 Holland Street 50 Holland Street, Flat 602, 50 Holland Street SE1 9FU. There is currently 1 active director 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 TREE CONSULTANCY LTD?

BOX TREE CONSULTANCY LTD is currently Active. It was registered on 25/01/2012 .

Where is BOX TREE CONSULTANCY LTD located?

BOX TREE CONSULTANCY LTD is registered at 50 Holland Street 50 Holland Street, Flat 602, 50 Holland Street SE1 9FU.

What does BOX TREE CONSULTANCY LTD do?

BOX TREE CONSULTANCY LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BOX TREE CONSULTANCY LTD?

The latest filing was on 28/01/2026: Address of officer Mr Michael Grant changed to 07923380 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-28.