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BOX WHARF LTD

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BOX WHARF LTD

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Key Data

Status

Active

Company No.

06359232

Incorporation date

03/09/2007

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

2 The Wharf, Box, Corsham, Wiltshire SN13 8EPCopy
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Latest events (Record since 03/09/2007)
dot icon17/04/2026
Micro company accounts made up to 2025-09-30
View PDF (3 pages)
dot icon11/09/2025
Change of details for Mrs Liza Mary Roos as a person with significant control on 2025-08-31
View PDF (2 pages)
dot icon11/09/2025
Cessation of Jacobus Nicolaas Roos as a person with significant control on 2025-08-31
View PDF (1 pages)
dot icon11/09/2025
Confirmation statement made on 2025-09-03 with updates
View PDF (5 pages)
dot icon23/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-03 with updates
View PDF (4 pages)
dot icon22/02/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-03 with updates
View PDF (4 pages)
dot icon22/11/2022
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon16/02/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon11/05/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-03 with no updates
View PDF (3 pages)
dot icon03/09/2020
Micro company accounts made up to 2019-09-30
View PDF (4 pages)
dot icon15/09/2019
Confirmation statement made on 2019-09-03 with no updates
View PDF (3 pages)
dot icon16/04/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon03/09/2018
Confirmation statement made on 2018-09-03 with no updates
View PDF (3 pages)
dot icon05/05/2018
Micro company accounts made up to 2017-09-30
View PDF (4 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-03 with updates
View PDF (4 pages)
dot icon14/09/2017
Notification of Liza Mary Roos as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/09/2017
Director's details changed for Mr Jacobus Nicolaas Roos on 2017-09-14
View PDF (2 pages)
dot icon14/09/2017
Change of details for Mr Jacobus Nicolaas Roos as a person with significant control on 2017-09-14
View PDF (2 pages)
dot icon09/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon06/09/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (5 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon11/10/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Amended total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon30/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon30/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon03/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2012
Director's details changed for Mr Jacobus Nicolaas Roos on 2012-09-03
View PDF (2 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon24/02/2012
Certificate of change of name
View PDF (3 pages)
dot icon01/10/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon22/02/2011
Termination of appointment of Jacobus Roos as a secretary
View PDF (1 pages)
dot icon22/02/2011
Appointment of Mr Jacobus Nicolaas Roos as a director
View PDF (2 pages)
dot icon18/10/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2010
Director's details changed for Liza Mary Roos on 2010-09-03
View PDF (2 pages)
dot icon12/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon08/09/2009
Return made up to 03/09/09; full list of members
View PDF (3 pages)
dot icon17/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon15/10/2008
Return made up to 03/09/08; full list of members
View PDF (3 pages)
dot icon03/09/2007
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
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
2
11.93K
-
0.00
-
-
2022
2
11.60K
-
0.00
-
-
2023
1
8.25K
-
0.00
-
-
2023
1
8.25K
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

8.25K £Descended-28.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roos, Jacobus Nicolaas
Director
22/02/2011 - Present
3
Roos, Liza Mary
Director
03/09/2007 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BOX WHARF LTD

BOX WHARF LTD is an(a) Active company incorporated on 03/09/2007 with the registered office located at 2 The Wharf, Box, Corsham, Wiltshire SN13 8EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX WHARF LTD?

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BOX WHARF LTD is currently Active. It was registered on 03/09/2007 .

Where is BOX WHARF LTD located?

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BOX WHARF LTD is registered at 2 The Wharf, Box, Corsham, Wiltshire SN13 8EP.

What does BOX WHARF LTD do?

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BOX WHARF LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BOX WHARF LTD have?

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BOX WHARF LTD had 1 employees in 2023.

What is the latest filing for BOX WHARF LTD?

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The latest filing was on 17/04/2026: Micro company accounts made up to 2025-09-30.