BOX TREE PUBS & BARS LIMITED

Key Data

Status

Active

Company No.

10215819

Incorporation date

06/06/2016

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2016)

11/11/2024

Termination of appointment of Michael Derek Brickwood as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Cessation of Michael Derek Brickwood as a person with significant control on 2024-06-30

View PDF (1 pages)

08/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

03/08/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (4 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

30/07/2021

Previous accounting period extended from 2021-06-25 to 2021-06-30

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

22/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

17/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2020

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

10/06/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

04/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2019

Registered office address changed from 3rd Floor Solar House 1 - 9 Romford Road Stratford London E15 4RG United Kingdom to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 2019-10-25

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

19/06/2019

Previous accounting period shortened from 2018-06-26 to 2018-06-25

View PDF (1 pages)

19/06/2019

Previous accounting period shortened from 2018-06-27 to 2018-06-26

View PDF (1 pages)

18/06/2019

Current accounting period shortened from 2019-06-27 to 2019-06-26

View PDF (1 pages)

18/03/2019

Previous accounting period shortened from 2018-06-28 to 2018-06-27

View PDF (1 pages)

04/09/2018

Second filing of Confirmation Statement dated 05/06/2017

View PDF (9 pages)

04/09/2018

Second filing of Confirmation Statement dated 05/06/2018

View PDF (6 pages)

06/08/2018

Statement of capital following an allotment of shares on 2016-07-15

View PDF (3 pages)

02/08/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

09/07/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (5 pages)

06/06/2018

Previous accounting period shortened from 2017-06-29 to 2017-06-28

View PDF (1 pages)

06/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

23/10/2017

Change of details for Mr Michael Derek Bricked as a person with significant control on 2017-06-06

View PDF (2 pages)

23/10/2017

Appointment of Mr Michael Derek Brickwood as a director on 2017-06-06

View PDF (2 pages)

02/08/2017

Notification of Glenn Corcoran as a person with significant control on 2017-04-16

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

01/08/2017

Notification of Michael Derek Bricked as a person with significant control on 2017-04-16

View PDF (2 pages)

19/04/2017

Termination of appointment of Robert Andrew Newall as a director on 2017-04-16

View PDF (1 pages)

22/09/2016

Appointment of Mr Glenn Corcoran as a director on 2016-09-21

View PDF (2 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (3 pages)

27/07/2016

Change of share class name or designation

View PDF (2 pages)

27/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/07/2016

Change of share class name or designation

View PDF (2 pages)

27/07/2016

Resolutions

View PDF (28 pages)

24/06/2016

Resolutions

View PDF (2 pages)

24/06/2016

Change of name notice

View PDF (2 pages)

24/06/2016

Appointment of Mr Robert Andrew Newall as a director on 2016-06-23

View PDF (2 pages)

23/06/2016

Termination of appointment of Barbara Kahan as a director on 2016-06-21

View PDF (1 pages)

21/06/2016

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 3rd Floor Solar House 1 - 9 Romford Road Stratford London E15 4RG on 2016-06-21

View PDF (1 pages)

06/06/2016

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,526.00

Business linkages

Check business linkages of BOX TREE PUBS & BARS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2021

Next confirmation date

05/06/2024

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
6
554.95K
-
0.00
1.53K
-

2021
6
554.95K
-
0.00
1.53K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

554.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.53K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Corcoran, Glenn	Director	21/09/2016 - Present	2
Kahan, Barbara	Director	06/06/2016 - 21/06/2016	27940
Newall, Robert Andrew	Director	23/06/2016 - 16/04/2017	-
Brickwood, Michael Derek	Director	06/06/2017 - 11/11/2024	2

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BOX TREE PUBS & BARS LIMITED

BOX TREE PUBS & BARS LIMITED is an(a) Active company incorporated on 06/06/2016 with the registered office located at 73 Stoneleigh Broadway Stoneleigh, Epsom, Surrey KT17 2HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX TREE PUBS & BARS LIMITED?

BOX TREE PUBS & BARS LIMITED is currently Active. It was registered on 06/06/2016 .

Where is BOX TREE PUBS & BARS LIMITED located?

BOX TREE PUBS & BARS LIMITED is registered at 73 Stoneleigh Broadway Stoneleigh, Epsom, Surrey KT17 2HP.

What does BOX TREE PUBS & BARS LIMITED do?

BOX TREE PUBS & BARS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BOX TREE PUBS & BARS LIMITED have?

BOX TREE PUBS & BARS LIMITED had 6 employees in 2021.

What is the latest filing for BOX TREE PUBS & BARS LIMITED?

The latest filing was on 11/11/2024: Termination of appointment of Michael Derek Brickwood as a director on 2024-11-11.