BOX4 REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

16290598

Incorporation date

04/03/2025

Size

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/04/2025)

18/03/2026

Director's details changed for Mr Edward Andrew Kennerley on 2026-03-18

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26/11/2025

Registered office address changed from 6 Gillette Close Staffordshire Technology Park Stafford ST18 0LQ England to 6 Ferranti Court, Gillette Close Staffordshire Technology Park Stafford ST18 0LQ on 2025-11-26

View PDF (1 pages)

25/11/2025

Registered office address changed from 1 Overleigh Road Chester CH4 7HL to 6 Gillette Close Staffordshire Technology Park Stafford ST18 0LQ on 2025-11-25

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-05 with updates

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20/05/2025

Change of share class name or designation

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12/05/2025

Cessation of James Philip Ashley Goode as a person with significant control on 2025-05-05

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12/05/2025

Notification of a person with significant control statement

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11/05/2025

Change of details for Mr James Philip Ashley Goode as a person with significant control on 2025-05-05

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09/05/2025

Appointment of James Owen Clements as a director on 2025-05-05

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09/05/2025

Appointment of Samuel Luke Royle as a director on 2025-05-05

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09/05/2025

Appointment of Mr Edward Andrew Kennerley as a director on 2025-05-05

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02/05/2025

Certificate of change of name

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02/04/2025

Registered office address changed from PO Box 4385 16290598 - Companies House Default Address Cardiff CF14 8LH to 1 Overleigh Road Chester CH4 7HL on 2025-04-02

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02/04/2025

Director's details changed for Mr James Philip Ashley Goode on 2025-03-24

View PDF (4 pages)

02/04/2025

Change of details for Mr James Philip Ashley Goode as a person with significant control on 2025-03-24

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

05/05/2026

Accounts

Next account date

31/03/2026

Next due on

04/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goode, James Philip Ashley	Director	04/03/2025 - Present	2
Clements, James Owen	Director	05/05/2025 - Present	2
Royle, Samuel Luke	Director	05/05/2025 - Present	2
Kennerley, Edward Andrew	Director	05/05/2025 - Present	2

Persons with Significant Control

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

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Description

About BOX4 REAL ESTATE LIMITED

BOX4 REAL ESTATE LIMITED is an(a) Active company incorporated on 04/03/2025 with the registered office located at 6 Ferranti Court, Gillette Close, Staffordshire Technology Park, Stafford ST18 0LQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOX4 REAL ESTATE LIMITED?

BOX4 REAL ESTATE LIMITED is currently Active. It was registered on 04/03/2025 .

Where is BOX4 REAL ESTATE LIMITED located?

BOX4 REAL ESTATE LIMITED is registered at 6 Ferranti Court, Gillette Close, Staffordshire Technology Park, Stafford ST18 0LQ.

What does BOX4 REAL ESTATE LIMITED do?

BOX4 REAL ESTATE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOX4 REAL ESTATE LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr Edward Andrew Kennerley on 2026-03-18.