BOXARR LIMITED

Key Data

Status

Active

Company No.

04873279

Incorporation date

20/08/2003

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2003)

05/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (15 pages)

26/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (6 pages)

14/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

21/11/2024

Sub-division of shares on 2024-11-06

View PDF (6 pages)

11/11/2024

Cessation of Roger Humm Limited as a person with significant control on 2024-11-06

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (3 pages)

27/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (7 pages)

16/08/2024

Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Desklodge House 2 Redcliffe Way Bristol BS1 6NL

View PDF (1 pages)

13/08/2024

Change of share class name or designation

View PDF (2 pages)

09/08/2024

Termination of appointment of Parkwalk Advisors Ltd as a director on 2024-08-02

View PDF (1 pages)

09/08/2024

Cessation of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2024-08-02

View PDF (1 pages)

09/08/2024

Notification of Roger Humm Limited as a person with significant control on 2024-08-02

View PDF (2 pages)

07/08/2024

Resolutions

View PDF (1 pages)

07/08/2024

Memorandum and Articles of Association

View PDF (36 pages)

03/06/2024

Director's details changed for Mrs Aneta Skiba on 2024-05-20

View PDF (2 pages)

20/05/2024

Appointment of Mrs Aneta Skiba as a director on 2024-05-20

View PDF (2 pages)

21/03/2024

Resolutions

View PDF (1 pages)

21/02/2024

Change of details for Mnl (Parkwalk) Nominees Limited as a person with significant control on 2023-09-15

View PDF (2 pages)

25/01/2024

Termination of appointment of Christopher Simon Reynolds as a director on 2024-01-24

View PDF (1 pages)

15/12/2023

Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to First Floor 25 King Street Bristol BS1 4PB on 2023-12-15

View PDF (1 pages)

15/12/2023

Termination of appointment of Haddleton & Co Limited as a secretary on 2023-12-02

View PDF (1 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

24/05/2023

Second filing for the termination of Colin George Terry as a director

View PDF (5 pages)

06/04/2023

Appointment of Mr Roger James Humm as a director on 2023-04-06

View PDF (2 pages)

27/01/2023

Termination of appointment of Colin George Terry as a director on 2023-01-24

View PDF (2 pages)

13/01/2023

Second filing of Confirmation Statement dated 2022-08-17

View PDF (5 pages)

04/01/2023

Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2021-05-28

View PDF (1 pages)

19/12/2022

Second filing of Confirmation Statement dated 2021-08-17

View PDF (5 pages)

20/10/2022

Termination of appointment of Ip2Ipo Services Limited as a director on 2022-10-01

View PDF (1 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (7 pages)

11/08/2022

Change of details for Ip2Ipo Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

11/08/2022

Director's details changed for Ip2Ipo Services Limited on 2021-12-01

View PDF (1 pages)

22/07/2022

Director's details changed for Parkwalk Advisors Ltd on 2022-07-19

View PDF (1 pages)

26/11/2021

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to Windsor House Cornwall Road Harrogate HG1 2PW on 2021-11-26

View PDF (1 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

24/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (4 pages)

08/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

18/09/2020

Appointment of Haddleton & Co Limited as a secretary on 2020-09-18

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

03/08/2020

Register inspection address has been changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW

View PDF (1 pages)

13/07/2020

Termination of appointment of Ip2Ipo Services Limited as a secretary on 2020-07-13

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

21/08/2019

Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds LS2 3AA

View PDF (1 pages)

17/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

22/01/2019

Termination of appointment of Alasdair Gavin Pettigrew as a director on 2018-10-12

View PDF (1 pages)

24/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (5 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

02/05/2018

Registered office address changed from 65 London Road St. Albans Hertfordshire AL1 1LJ to The Walbrook Building 25 Walbrook London EC4N 8AF on 2018-05-02

View PDF (1 pages)

01/05/2018

Appointment of Parkwalk Advisors Limited as a director on 2018-04-03

View PDF (2 pages)

01/05/2018

Appointment of Mr Christopher Simon Reynolds as a director on 2018-04-11

View PDF (2 pages)

01/05/2018

Appointment of Mr Robin Mark Young as a director on 2018-04-06

View PDF (2 pages)

26/04/2018

Resolutions

View PDF (41 pages)

12/04/2018

Termination of appointment of James Patrick Scanlan as a director on 2018-03-29

View PDF (1 pages)

12/04/2018

Termination of appointment of Ian Arthur Georges Poccachard as a director on 2018-03-29

View PDF (1 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (3 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (3 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (3 pages)

21/03/2018

Termination of appointment of Kelvin Frank Harrison as a director on 2018-03-07

View PDF (1 pages)

24/11/2017

Register inspection address has been changed from The Engine Shed Station Approach Temple Meads Bristol BS1 6QH England to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

08/09/2017

Appointment of Ip2Ipo Services Limited as a secretary on 2017-09-08

View PDF (2 pages)

08/09/2017

Termination of appointment of Greg Francis as a secretary on 2017-09-08

View PDF (1 pages)

07/09/2017

Change of details for Ip Group Plc as a person with significant control on 2017-09-07

View PDF (2 pages)

07/09/2017

Cessation of Alasdair Gavin Pettigrew as a person with significant control on 2017-09-07

View PDF (1 pages)

07/09/2017

Cessation of James Patrick Scanlan as a person with significant control on 2017-09-07

View PDF (1 pages)

07/09/2017

Cessation of Kelvin Frank Harrison as a person with significant control on 2017-09-07

View PDF (1 pages)

07/09/2017

Cessation of Ian Arthur Georges Poccachard as a person with significant control on 2017-09-07

View PDF (1 pages)

07/09/2017

Cessation of David Anthony Mushin as a person with significant control on 2017-09-07

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

21/07/2017

Appointment of Mr Greg Francis as a secretary on 2017-07-21

View PDF (2 pages)

21/07/2017

Termination of appointment of Ian Arthur Georges Poccachard as a secretary on 2017-07-21

View PDF (1 pages)

08/06/2017

Register(s) moved to registered inspection location The Engine Shed Station Approach Temple Meads Bristol BS1 6QH

View PDF (1 pages)

08/06/2017

Register inspection address has been changed to The Engine Shed Station Approach Temple Meads Bristol BS1 6QH

View PDF (1 pages)

22/05/2017

Second filing of a statement of capital following an allotment of shares on 2015-11-03

View PDF (8 pages)

17/05/2017

Second filing of a statement of capital following an allotment of shares on 2015-10-22

View PDF (8 pages)

12/05/2017

Director's details changed for Ip2Ipo Services Limited on 2017-04-21

View PDF (1 pages)

17/02/2017

Appointment of Sir Colin George Terry as a director on 2017-02-01

View PDF (2 pages)

15/11/2016

Termination of appointment of David Anthony Mushin as a director on 2016-11-15

View PDF (1 pages)

15/11/2016

Termination of appointment of David Anthony Mushin as a director on 2016-11-15

View PDF (1 pages)

19/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (12 pages)

05/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-11-03

View PDF (5 pages)

13/11/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (5 pages)

13/11/2015

Resolutions

View PDF (47 pages)

03/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (9 pages)

03/09/2015

Registered office address changed from , Pendragon House, London Road, St Albans, Hertfordshire, AL1 1LJ to 65 London Road St. Albans Hertfordshire AL1 1LJ on 2015-09-03

View PDF (1 pages)

03/09/2015

Register(s) moved to registered office address 65 London Road St. Albans Hertfordshire AL1 1LJ

View PDF (1 pages)

03/07/2015

Appointment of Mr Kelvin Frank Harrison as a director on 2015-05-15

View PDF (2 pages)

16/06/2015

Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

View PDF (2 pages)

16/06/2015

Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF

View PDF (2 pages)

06/06/2015

Certificate of change of name

View PDF (2 pages)

06/06/2015

Change of name notice

View PDF (2 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-04-24

View PDF (4 pages)

01/05/2015

Resolutions

View PDF (1 pages)

28/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/09/2014

Appointment of Ip2Ipo Services Limited as a director on 2014-07-24

View PDF (3 pages)

04/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (7 pages)

04/09/2014

Director's details changed for Mr Ian Arthur Georges Poccachard on 2014-09-03

View PDF (2 pages)

23/07/2014

Termination of appointment of Charles Stephen Winward as a director on 2014-04-24

View PDF (1 pages)

10/04/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (4 pages)

10/04/2014

Resolutions

View PDF (36 pages)

13/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/03/2014

Secretary's details changed for Ian Arthur Georges Poccachard on 2014-03-07

View PDF (1 pages)

07/03/2014

Director's details changed for Professor James Scanlan on 2014-03-07

View PDF (2 pages)

27/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (9 pages)

21/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

09/01/2013

Appointment of Mr Alasdair Gavin Pettigrew as a director

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (8 pages)

01/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/09/2011

Appointment of Mr Charles Stephen Winward as a director

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (7 pages)

05/09/2011

Director's details changed for Mr Ian Arthur Georges Poccachard on 2011-08-20

View PDF (2 pages)

05/09/2011

Secretary's details changed for Ian Arthur Georges Poccachard on 2011-08-20

View PDF (2 pages)

28/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/02/2011

Director's details changed for Ian Arthur Georges Poccachard on 2011-02-28

View PDF (3 pages)

30/09/2010

Director's details changed for James Scanlan on 2010-09-30

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (7 pages)

07/09/2010

Termination of appointment of Rodney Jones as a director

View PDF (1 pages)

06/09/2010

Director's details changed for James Scanlan on 2010-08-20

View PDF (2 pages)

06/09/2010

Director's details changed for Ian Arthur Georges Poccachard on 2010-08-20

View PDF (2 pages)

06/09/2010

Director's details changed for David Anthony Mushin on 2010-08-20

View PDF (2 pages)

06/09/2010

Termination of appointment of Rodney Jones as a director

View PDF (1 pages)

02/07/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

02/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

24/08/2009

Return made up to 20/08/09; full list of members

View PDF (8 pages)

03/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/09/2008

Return made up to 20/08/08; full list of members

View PDF (8 pages)

10/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/02/2008

Certificate of change of name

View PDF (2 pages)

10/01/2008

Registered office changed on 10/01/08 from: fifth floor carmelite, 50 victoria embankment, blackfriars, london EC4Y 0LS

View PDF (1 pages)

28/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/09/2007

Return made up to 20/08/07; full list of members

View PDF (10 pages)

09/03/2007

Ad 21/12/06--------- £ si [email protected]=36 £ ic 2068/2104

View PDF (1 pages)

09/03/2007

Ad 19/12/06--------- £ si [email protected]=249 £ ic 1819/2068

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (1 pages)

26/01/2007

Auditor's resignation

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (1 pages)

19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

11/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2006

Return made up to 20/08/06; full list of members

View PDF (10 pages)

04/01/2006

Registered office changed on 04/01/06 from: laytons, saint bartholomews, lewins mead, bristol BS1 2NH

View PDF (1 pages)

25/10/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

03/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Return made up to 20/08/05; full list of members

View PDF (9 pages)

16/09/2005

Statement of affairs

View PDF (40 pages)

16/09/2005

Ad 04/08/05--------- £ si [email protected]=114 £ ic 1704/1818

View PDF (2 pages)

16/09/2005

Ad 04/08/05--------- £ si [email protected]=59 £ ic 1645/1704

View PDF (2 pages)

16/09/2005

Ad 04/08/05--------- £ si [email protected]=445 £ ic 1200/1645

View PDF (2 pages)

16/09/2005

S-div 03/08/05

View PDF (1 pages)

16/09/2005

Resolutions

View PDF (9 pages)

16/09/2005

Resolutions

View PDF (28 pages)

19/07/2005

Return made up to 20/08/04; full list of members; amend

View PDF (8 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

05/07/2005

Ad 12/07/04--------- £ si 1130@1

View PDF (3 pages)

27/09/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

04/03/2004

Registered office changed on 04/03/04 from: the rackhay, queen charlotte street, bristol, BS1 1HJ

View PDF (1 pages)

25/02/2004

Certificate of change of name

View PDF (2 pages)

07/01/2004

Registered office changed on 07/01/04 from: 8 cotham gardens, coatham, bristol, BS6 6HD

View PDF (1 pages)

20/08/2003

Incorporation

View PDF (25 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

31/12/2025

Next confirmation date

16/08/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
13
127.41K
-
0.00
695.56K
-

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
PARKWALK ADVISORS LTD	Corporate Director	03/04/2018 - 02/08/2024	86
HADDLETON & CO LIMITED	Corporate Secretary	18/09/2020 - 02/12/2023	23
Harrison, Kelvin Frank	Director	15/05/2015 - 07/03/2018	52
Humm, Roger James	Director	06/04/2023 - Present	41
Young, Robin Mark	Director	06/04/2018 - Present	14

Persons with Significant Control

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

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Description

About BOXARR LIMITED

BOXARR LIMITED is an(a) Active company incorporated on 20/08/2003 with the registered office located at First Floor, 25 King Street, Bristol BS1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXARR LIMITED?

BOXARR LIMITED is currently Active. It was registered on 20/08/2003 .

Where is BOXARR LIMITED located?

BOXARR LIMITED is registered at First Floor, 25 King Street, Bristol BS1 4PB.

What does BOXARR LIMITED do?

BOXARR LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BOXARR LIMITED?

The latest filing was on 05/03/2026: Total exemption full accounts made up to 2025-12-31.