BOXALL BUILDING SERVICES LIMITED

Key Data

Status

Active

Company No.

12835005

Incorporation date

25/08/2020

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2020)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

13/08/2024

Registered office address changed from C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Gravesend DA11 8HN England to Unit 1.7, the Loom 14 Gowers Walk London E1 8PY on 2024-08-13

View PDF (1 pages)

02/05/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

31/10/2023

Termination of appointment of Freemantle Group Ltd as a director on 2023-10-01

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (3 pages)

19/09/2023

Change of details for Freemantle Design Company Ltd as a person with significant control on 2023-09-18

View PDF (2 pages)

19/09/2023

Director's details changed for Freemantle Design Company Ltd on 2023-09-18

View PDF (1 pages)

12/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2023

Previous accounting period shortened from 2023-08-31 to 2022-12-31

View PDF (1 pages)

14/12/2022

Termination of appointment of Frank Louis Somma as a director on 2022-12-01

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

12/12/2022

Termination of appointment of Stephen Leonard Peter Jansen as a director on 2022-12-05

View PDF (1 pages)

19/10/2022

Cessation of T.A. Boxall & Company Limited as a person with significant control on 2022-10-19

View PDF (1 pages)

19/10/2022

Registered office address changed from Parker House Plough Road Smallfield Horley Surrey RH6 9JW England to C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Gravesend DA11 8HN on 2022-10-19

View PDF (1 pages)

19/10/2022

Notification of Freemantle Design Company Ltd as a person with significant control on 2022-10-19

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

19/10/2022

Appointment of Freemantle Design Company Ltd as a director on 2022-10-19

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (4 pages)

13/09/2022

Statement of capital following an allotment of shares on 2022-07-12

View PDF (3 pages)

22/07/2022

Appointment of Mr Raymond Henry Scott as a director on 2022-07-21

View PDF (2 pages)

22/07/2022

Appointment of Mr Stephen Leonard Peter Jansen as a director on 2022-07-21

View PDF (2 pages)

21/07/2022

Termination of appointment of Andrew Charles Parker as a director on 2022-07-21

View PDF (1 pages)

21/07/2022

Certificate of change of name

View PDF (3 pages)

01/07/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

23/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

02/08/2021

Registration of charge 128350050001, created on 2021-07-29

View PDF (86 pages)

22/07/2021

Registered office address changed from 20 Balcombe Road Horley RH6 9HR England to Parker House Plough Road Smallfield Horley Surrey RH6 9JW on 2021-07-22

View PDF (1 pages)

14/09/2020

Resolutions

View PDF (3 pages)

25/08/2020

Incorporation

View PDF (11 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

31/12/2023

Next confirmation date

31/10/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
1
8.58K
-
0.00
-
-

2022
2
31.99K
-
0.00
-
-

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
Parker, Andrew Charles	Director	25/08/2020 - 21/07/2022	54
Jansen, Stephen Leonard Peter	Director	21/07/2022 - 05/12/2022	4
Freemantle Group Limited	Corporate Director	19/10/2022 - 01/10/2023	12
Scott, Raymond Henry	Director	21/07/2022 - Present	17
Somma, Frank Louis	Director	25/08/2020 - 01/12/2022	16

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About BOXALL BUILDING SERVICES LIMITED

BOXALL BUILDING SERVICES LIMITED is an(a) Active company incorporated on 25/08/2020 with the registered office located at Unit 1.7, The Loom, 14 Gowers Walk, London E1 8PY. 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 BOXALL BUILDING SERVICES LIMITED?

BOXALL BUILDING SERVICES LIMITED is currently Active. It was registered on 25/08/2020 .

Where is BOXALL BUILDING SERVICES LIMITED located?

BOXALL BUILDING SERVICES LIMITED is registered at Unit 1.7, The Loom, 14 Gowers Walk, London E1 8PY.

What does BOXALL BUILDING SERVICES LIMITED do?

BOXALL BUILDING SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BOXALL BUILDING SERVICES LIMITED?

The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.